Company · Liverpool
Regenda Developments Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Steven Newsham 2009-2018 View profile
- Catherine Elizabeth Lynagh 2008-2014 View profile
- Allan Ramsay 2005-2008 View profile
- Ian William Henderson 1998-2005 View profile
- Andrei Szatkowsi 2005-2009 View profile
- Judith Beverley Wilson 1998-1999 View profile
- John Anthony Squires 1998-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 25/09/1998
- Registered office
- Liverpool
- Previous names
- Wyre Developments Limited (until 12/10/2017)
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.
- Regenda Limited
75-100% shares, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
Group
- Regenda Developments Limited
is controlled by Regenda Limited
Evidence
active 75-100% shares, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Regenda Limited.
14 other companies in this group
- Westlands Court (Thornton) Management Limited
- Templar Homes Limited
- The National Communities Resource Centre Limited
- Petrus People Community Interest Company
- Positive Footprints Network LTD
- M&Y (Regenda Partnership) Limited
- The Croft Apartments (LPG 2) Limited
- M&Y Maintenance & Construction Limited
- Petrus Community
- Centre 56 Limited
- Skylight Lettings Limited
- The Learning Foundry Limited
- E Hind & CO Limited
- Regenda Limited
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.
Financials
- Cash
- £232,309
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £36,981
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Anthony Leo Russell Director · appointed 2018
- Stephanie Harrison Director · appointed 2018
- Dr Michael Robert Birkett Director · appointed 2014
Directors past 6 years
- Anthony Leo Russell Director · appointed 2018
- Stephanie Harrison Director · appointed 2018
- Dr Michael Robert Birkett Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Anthony Leo Russell Director · appointed 2018
- Stephanie Harrison Director · appointed 2018
- Dr Michael Robert Birkett 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03638225
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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