Regent 2023 Limited
Private Limited Company · Peterlee
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAeris Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2025-12-05 · No cessation recorded
Source record 124283353Show 4 ceased records
Rcapital Investments LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2024-08-01 · Ceased 2025-12-05
Source record 131287356W16s Directors LimitedCorporate
Significant influence or control
Notified 2024-07-25 · Ceased 2025-12-05
Source record 123733902Ssc Directors LimitedCorporate
Significant influence or control
Notified 2023-02-13 · Ceased 2024-07-25
Source record 131173514JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-06 · Ceased 2024-08-01
Source record 135006784People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
DM
Dean MachnickiResigned director
Resigned 2025-12-05
CorpW16S Directors LimitedResigned director
Resigned 2024-07-25 · 1 yr
AR
Ashley ReekResigned director
Resigned 2024-02-09 · 1 yr · Company Director
CorpSsc Directors LimitedResigned director
Resigned 2023-02-06 · 1 yr
JC
Jamie ConstableResigned director
Resigned 2023-02-06 · Company Director
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-02-06 · 2 yrs
PE
Philip EmmersonResigned director
Resigned 2023-02-06 · 2 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2023-02-06 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active