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Companies/10308226

The Regard Ach Holdco Limited

Other business support service activities n.e.c. · Leatherhead

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-12 · No cessation recorded

Source record 147711890
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-02 · Ceased 2018-01-12

Source record 143387730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AD
Alice Sian Rhiannon DixieCurrent secretary
Appointed 2026-06-25
CS
Christopher SaundersCurrent director
Appointed 2024-10-16 · 1 yr · Finance Director
+30 others
ZH
Zak HoulahanCurrent director
Appointed 2024-05-13 · 2 yrs · Chief Executive
+27 others
Show 14 historical appointments
EP
Emma PearsonResigned director
Resigned 2020-01-15 · 4 yrs · Ceo
GF
Garry FittonResigned director
Resigned 2019-03-01 · 5 yrs · Finance Director
GF
Garry FittonResigned secretary
Resigned 2019-03-01 · 5 yrs
PK
Peter KinseyResigned director
Resigned 2019-03-01 · Ceo
NH
Nicola HopkinsResigned secretary
Resigned 2018-07-13
NH
Nicola HopkinsResigned director
Resigned 2018-07-13 · 1 yr · Chartered Accountant
CE
Carole EdmondResigned director
Resigned 2017-02-14 · 1 yr · Company Director
DH
David HamlettResigned director
Resigned 2016-08-26 · 1 yr · Director
SF
Sandie Foxall SmithResigned director
Resigned 2016-08-26 · 1 yr · Director
MH
Michael HawkesResigned director
Resigned 2016-08-26 · 1 yr · Director
CS
Christopher SpanoudakisResigned director
Resigned 2016-08-26 · 1 yr · Director
MC
Margaret CudmoreResigned director
Resigned 2016-08-26 · 1 yr · Director
OH
Oliver HarrisResigned director
Resigned 2016-08-02 · 1 yr · Fund Manager
GM
Gareth Michael MullanResigned director
Resigned 2016-08-02 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active