Company
Regent 2023 Limited
Regent 2023 Limited is an active UK company (number 14642398), incorporated 2023, with 3 current directors including Ian Frederick Black and Stephen Wright. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Dean Machnicki 2025-2026 View profile
- W16S Directors Limited 2024-2025 View profile
- Ashley Charles Anderson Reek 2024-2025 View profile
- Jamie Christopher Constable 2023-2023 View profile
- Christopher Campbell 2023-2025 View profile
- SSC Directors Limited 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2023
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jamie Christopher Constable ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06 - Aeris Holding Limited
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2025-12-05 - SSC Directors Limited ceased 2024-07-25
significant influence · notified 2023-02-13 - Rcapital Investments LLP ceased 2025-12-05
50-75% shares, 50-75% voting, appoints directors · notified 2024-08-01
Group
- Regent 2023 Limited
is controlled by Jamie Christopher Constable
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-06, ceased 2024-08-01 · source: Companies House PSC register
Ultimately controlled by Jamie Christopher Constable.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ian Frederick Black Director · appointed 2025
- Stephen Wright Director · appointed 2025
- Kelly Anne Kean Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ian Frederick Black Director · appointed 2025
- Stephen Wright Director · appointed 2025
- Kelly Anne Kean Director · appointed 2025
Left in the last 12 months
- Ashley Charles Anderson Reek Director · appointed 2024 · resigned 2025
- Christopher Campbell Director · appointed 2023 · resigned 2025
- Dean Machnicki Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14642398
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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