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Company · London

Lorega Limited

Life insurance

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 20

  1. Jaime Swindle 2022-2026 Director View profile
  2. Tucker, William Angus, Carl 2022-2022 Director View profile
  3. Derek John Coles 2022-2022 Director View profile
  4. Jonathan Guy Sutton 2022-2022 Director View profile
  5. Andrew John Kilgour 2022-2022 Director View profile
  6. Andrew Haydn Mintern 2022-2026 Director View profile
  7. Terence George Wheatley 2022-2022 Director View profile
  8. Lee Bennett 2016-2022 Director View profile
  9. Shelley Louise Wright 2016-2017 Director View profile
  10. Julian David Wakeling 2016-2017 Director View profile
  11. Paul Andrew May 2014-2016 Director View profile
  12. Judy Mary Jago 2012-2016 Director View profile
  13. Anthony John Sims 2007-2010 Director View profile
  14. James Henry Barder 2003-2016 Director View profile
  15. Kenneth Charles Green 1997-2002 Director View profile
  16. Neill Johnstone 1994-2026 Director View profile
  17. Timothy Peter Willis Dowlen 1997 Director View profile
  18. Judy Mary Harvey 2004 Director View profile
  19. Christopher Rohan Delacombe 2010-2022 Secretary View profile
  20. Malcolm Richard Harvey 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Life insurance; Non-life insurance
Incorporated
12/06/1985
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Lorega (UK) Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Lorega Limited is controlled by Lorega (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Lorega (UK) Limited is controlled by Lorega Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Lorega Holdings Limited is controlled by Neill Johnstone
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2022-07-01 · source: Companies House PSC register

Ultimately controlled by Neill Johnstone.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 154Professional services 6Business services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01921934
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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