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Companies/04042307

Regency Factors Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-09 · Ceased 2021-03-09

Source record 200848478
Regency Factors PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-03-09

Source record 196606116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
NP
Nicholas PikeCurrent director
Appointed 2025-12-04
+190 others
MR
Martin Andrew RiversCurrent director
Appointed 2025-06-13 · 1 yr · Director
+40 others
JF
John FarrellCurrent director
Appointed 2011-07-25 · 15 yrs · Director
+9 others
JC
Jonathan CraftCurrent secretary
Appointed 2011-05-16 · 15 yrs
+7 others
Show 10 historical appointments
NE
Nicholas ElliottResigned director
Resigned 2024-04-18 · 1 yr · Chartered Accountant
RS
Russell SchreiberResigned director
Resigned 2021-03-09 · 3 yrs · Financial Services
NF
Nial FergusonResigned director
Resigned 2021-03-09 · 3 yrs · Financial Services
JT
Jason TilroeResigned director
Resigned 2021-03-09 · 3 yrs · Financial Services
JC
Jonathan CraftResigned director
Resigned 2021-03-09 · 5 yrs · Director
RM
Robert MercerResigned director
Resigned 2006-10-01 · 5 yrs · Director
Resigned 2000-07-27
HC
Hilary CraftResigned director
Resigned 2000-07-27 · 20 yrs · Company Director
MC
Maurice CraftResigned directorResigned secretary
Resigned 2000-07-27 · 20 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active