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Companies/06742252

Regis Group (Holdings) Limited

Activities of head offices · Southend-On-Sea

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
PG
Mr Peter Edward GouldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106307023
NG
Mr Nicholas Charles GouldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106308555
Show 4 ceased records
ST
Mr Sydney Engelbert TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-27 · Ceased 2024-08-05

Source record 111377345
JP
Mr James Alan PearsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-27 · Ceased 2024-08-05

Source record 111378895
KB
Mr Keith Edward BellIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-14

Source record 106308556
The Trustees Of The Frank Gould 1998 No 1 SettlementCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106320461

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
DH
Daniel HarrisonCurrent director
Appointed 2024-08-09 · 2 yrs · Director
+88 others
KM
Katharine MorsheadCurrent director
Appointed 2016-04-11 · 10 yrs · Director
+149 others
Show 8 historical appointments
FH
Fintan HoddyResigned director
Resigned 2021-12-31 · 4 yrs · Director
MP
Michael PearsonResigned director
Resigned 2016-03-29 · 3 yrs · Company Advisor
ST
Sydney TaylorResigned director
Resigned 2016-03-29 · 10 yrs · Chief Financial Officer
PM
Paul McfadyenResigned director
Resigned 2013-04-24 · 2 yrs · Property Developer
PD
Piers De VigneResigned director
Resigned 2010-05-20 · 11 yrs · Director
NG
Nicholas GouldResigned secretary
Resigned 2008-11-05 · 6 yrs
PG
Peter GouldResigned director
Resigned 2008-11-05 · 11 yrs · Director
NG
Nicholas GouldResigned director
Resigned 2008-11-05 · 11 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active