Regenda Developments Limited
Company 03638225 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Anthony Leo Russell Director · appointed 2018
- Stephanie Harrison Director · appointed 2018
- Birkett, Michael Robert, Dr Director · appointed 2014
Directors past 6 years
- Anthony Leo Russell Director · appointed 2018
- Stephanie Harrison Director · appointed 2018
- Birkett, Michael Robert, Dr Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Anthony Leo Russell Director · appointed 2018
- Stephanie Harrison Director · appointed 2018
- Birkett, Michael Robert, Dr Director · appointed 2014
Also govern a charity
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- M&Y (Regenda Partnership) Limited 3 shared directors
- Bluebrook Carr Management Company Limited 2 shared directors
- Aughton Wood Management Limited 2 shared directors
Connected through a shared director
- Centre 56 Limited 1 shared director
- Petrus Community 1 shared director
- Templar Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03638225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1998 |
| Address | THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, L1 5AY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Regenda Limited
75-100% shares, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Officers (11)
- Anthony Leo Russell Director · appointed 2018
- Stephanie Harrison Director · appointed 2018
- Birkett, Michael Robert, Dr Director · appointed 2014
- Julie Anne Vincent Secretary · appointed 2007
Show 7 former officers
- Steven Newsham Director · appointed 2009 · resigned 2018
- Catherine Elizabeth Lynagh Director · appointed 2008 · resigned 2014
- Andrei Szatkowsi Secretary · appointed 2005 · resigned 2009
- Allan Ramsay Director · appointed 2005 · resigned 2008
- Judith Beverley Wilson Secretary · appointed 1998 · resigned 1999
- John Anthony Squires Secretary · appointed 1998 · resigned 2005
- Ian William Henderson Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
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