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Regnology FRR UK Limited

Regnology FRR UK Limited is an active UK company (number 04597430), incorporated 2002, with 3 current directors including Anil Manilal Shah and Robert Neil Mackay. 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 FRR UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Dean Erwin Sonderegger 2025-2025 Director View profile
  2. Kevin Peter Hay 2024-2025 Director View profile
  3. Atul Nandkishore Dubey 2024-2025 Director View profile
  4. Maria Angelique Rooijmans 2023-2025 Director View profile
  5. Inga Rottmann 2020-2024 Director View profile
  6. Marc Frank Deneyer 2019-2024 Director View profile
  7. Somany Rajat 2019-2020 Director View profile
  8. Claudio Salinardi 2018-2024 Director View profile
  9. Clive Thomas Pedder 2014-2018 Director View profile
  10. Liliane Marcelle Peeters 2012-2019 Director View profile
  11. Leo Ferdinand Lieven Eelen 2012-2023 Director View profile
  12. Serge Vincent Walter Minne 2007-2012 Director View profile
  13. Kurt Van Looveren 2006-2007 Director View profile
  14. Matthew Hale 2002-2006 Director View profile
  15. Richard Philip Dobb 2002-2006 Director View profile
  16. William Allan Soward 2002-2004 Director View profile
  17. Alain Tayenne 2002-2007 Director View profile
  18. Lenuta Mcnally 2016-2025 Secretary View profile
  19. Joren Victor Michael Dewachter 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2002

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.

  • Regnology UK LTD.
    75-100% shares, 75-100% voting · notified 2025-11-28
  • Finarch LTD ceased 2018-10-11
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Regnology FRR UK Limited is controlled by Regnology UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-11-28 · 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

0.9y median 0.9y
average tenure
0.9y
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
04597430
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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