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Regnology Solutions UK Limited

Regnology Solutions UK Limited is an active UK company (number 02342639), incorporated 1989, with 3 current directors including Ken Martin O'Flaherty and Anil Manilal Shah. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Regnology Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Joannes Adrianus Petrus Henricus De Rooij 2025-2025 Director View profile
  2. Cure, Christian, Marie, Paul 2024-2025 Director View profile
  3. Mousser Jerbi 2018-2025 Director View profile
  4. Pascal Alphonse Fernand Leroy 2018-2018 Director View profile
  5. Kawther Zouari 2018-2024 Director View profile
  6. Alastair Martin James Brown 2016-2018 Director View profile
  7. Philip James Crawford 2015-2016 Director View profile
  8. Nigel John Gurney 2014-2018 Director View profile
  9. Paul Adam Edward Tuson 2011-2014 Director View profile
  10. Susan Lee Kent 2010-2018 Director View profile
  11. Christopher Timothy Langridge 2010-2010 Director View profile
  12. Keith Butcher 2009-2010 Director View profile
  13. Robert Trench Fox 2007-2011 Director View profile
  14. John Michael Wisbey 2005-2015 Director View profile
  15. Stephen Maxwell Hiscock 2001-2007 Director View profile
  16. David Keith Anslow 1998-2001 Director View profile
  17. Charles James Peter Phillips 1996-2011 Director View profile
  18. Nicholas James Fox 1994 Director View profile
  19. Michael Thomas 2009 Director View profile
  20. Anthony John Brown 2011 Director View profile
  21. Raymond Philip Stiff 1995 Director View profile
  22. Keith Butcher 2009-2010 Secretary View profile
  23. Jane Fineman 2008-2009 Secretary View profile
  24. John Charles Harold Bartlett 2002-2007 Secretary View profile
  25. Deborah Jane Brown 1995-2002 Secretary View profile
  26. Karen Margaret Stiff 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1989

Ownership

Owned by (2) 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.

Group

  1. Regnology Solutions UK Limited is controlled by Regnology UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-01-01 · source: Companies House PSC register

Ultimately controlled by Regnology UK LTD..

4 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.

3 directors on the board

1.5y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3Tech and media 3

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
02342639
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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