Company In Administration
Regis Mutual Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Sir William Raoul Rollo 2016-2018 View profile
- Ian George Campbell 2014-2017 View profile
- Paul John Ames 2013-2019 View profile
- Steven Archibald Wood 2009-2013 View profile
- Andrew Malcolm Bye 2008-2010 View profile
- Gregory Mel Le Guier 2008-2011 View profile
- George Andrew Prescott 2008-2017 View profile
- Paul Koronka 2007-2022 View profile
- Andrew George Hill Wallace 2007-2016 View profile
- Brian Moelwyn Jones 2001-2008 View profile
- Bryn David Thomas 2007-2012 View profile
- Barbara Ann Jones 2001-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2001
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.
- Paul Koronka
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Regis Mutual Management Limited
is controlled by Paul Koronka
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Koronka.
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.
4 directors on the board
- Gerald Joseph Ewing Director · appointed 2008
- Peter Derek Wagg Director · appointed 2008
- Roger Shaun Tarbuck Director · appointed 2008
- Ciaran O'Donnell Director · appointed 2015
Directors past 6 years
- Gerald Joseph Ewing Director · appointed 2008
- Peter Derek Wagg Director · appointed 2008
- Roger Shaun Tarbuck Director · appointed 2008
- Ciaran O'Donnell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Roger Shaun Tarbuck Director · appointed 2008
Portfolio (3)
- Gerald Joseph Ewing Director · appointed 2008
- Peter Derek Wagg Director · appointed 2008
- Ciaran O'Donnell Director · appointed 2015
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
- 04194000
- Status
- In Administration
- 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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