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Company Liquidation

Widnes Regeneration Limited

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

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Who leads it

Previous officers 24

  1. Lisa Ann Katherine Minns 2024-2025 Director View profile
  2. Jonathan Cape Scott 2022-2023 Director View profile
  3. Matthew Molsom 2022-2023 Director View profile
  4. Michael Colin Wharton 2020-2022 Director View profile
  5. Mathew John Clements 2020-2023 Director View profile
  6. Rupert Timothy Wood 2018-2019 Director View profile
  7. Richard James Bannister 2017-2018 Director View profile
  8. Guy Charles Gusterson 2017-2022 Director View profile
  9. Andrew Taylor 2015-2015 Director View profile
  10. Steven Paul Knowles 2014-2017 Director View profile
  11. Stephen Francis Prosser 2013-2017 Director View profile
  12. Michael Edward Dunn 2010-2015 Director View profile
  13. Polhill, Robert Kenneth, Councillor 2006-2022 Director View profile
  14. John Swain 1999-2006 Director View profile
  15. Charles Compton Anthony Glossop 1999-2008 Director View profile
  16. Richard Lindsay Froggatt 1999-2003 Director View profile
  17. Sir Stanley William Clarke 1999-2004 Director View profile
  18. Cargill, David Edward, Councillor 1999-1999 Director View profile
  19. Anthony Maurice Mcdermott 1999-2020 Director View profile
  20. Michelle Taylor 1998-2012 Director View profile
  21. Jon Messent 2007-2008 Secretary View profile
  22. Timothy Paul Haywood 2003-2010 Secretary View profile
  23. Antony Charles Green 1999-2000 Secretary View profile
  24. Paul Ernest Doona 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1998

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.

Group

  1. Widnes Regeneration Limited is controlled by Brighton STM Group Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register
  2. Brighton STM Group Holding Company Limited is controlled by Stephen Schwarzman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 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

1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 22Dormant 16Construction 1

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
03643210
Status
Liquidation
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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