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Companies/09467963

Regulus Bidco Limited

Activities of financial services holding companies · Aylesbury

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-16 · No cessation recorded

Source record 118838866
Show 2 ceased records
Fintel PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-22 · Ceased 2023-08-16

Source record 118176783
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-04-22

Source record 115406539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RN
Russell Adrian NaglisCurrent secretary
Appointed 2025-06-30 · 1 yr
DT
David ThompsonCurrent director
Appointed 2025-06-30 · 1 yr · Company Director
+44 others
MT
Matthew TimminsCurrent director
Appointed 2019-03-21 · 7 yrs · Chief Executive
+49 others
Show 12 historical appointments
DM
Duncan MillikenResigned director
Resigned 2025-06-30 · Director
GH
Gareth HagueResigned director
Resigned 2019-03-21 · 2 yrs · Finance Director
NS
Neil StevensResigned director
Resigned 2019-03-21 · 6 yrs · Chief Executive
CS
Christopher SamuelResigned director
Resigned 2016-03-09 · 3 yrs · Company Director
RB
Remko BijtjesResigned director
Resigned 2015-03-30 · 7 yrs · Company Director
AB
Alastair BrownResigned director
Resigned 2015-03-30 · 6 yrs · Company Director
ZB
Zahid BilgramiResigned director
Resigned 2015-03-30 · 6 yrs · Company Director
TA
Timothy AshlinResigned director
Resigned 2015-03-11 · Investment Director
PS
Philip ShapiroResigned director
Resigned 2015-03-11 · 4 yrs · Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2015-03-03
RH
Roger HartResigned director
Resigned 2015-03-03 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active