Company
Regal Healthcare Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Wasantha DarshanaDirector · since 2026
- Mujahid MalikDirector · since 2020
- Ewan Dyer ThayanDirector · since 2015
- Sarah Louise FergusonDirector · since 2014
- Cameron Dyer ThayanDirector · since 2014
- Sumithra Chandrakanthi ThayanandarajahDirector · since 2008
- Deborah Ann EdwardsDirector · since 2003
- Velummayilum ThayanandarajahDirector · since 2003
- Ian Stuart JarvisSecretary · since 2011
Previous officers 6
- Jeremy Graham Webb 2011–2015 View profile
- Jeremy Graham Webb 2011–2011 View profile
- Nicholas Jon Cherry 2008–2017 View profile
- Khushroo Jamshedji Panthaky 2003–2014 View profile
- Mandy Jayne Masters 2003–2014 View profile
- Jason Chong 2008–2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/05/2003
Ownership
Owned by (9) 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.
- Wasantha Darshana ceased 2019-10-01
significant influence · notified 2016-04-06 - Sarah Louise Ferguson ceased 2019-10-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Cameron Dyer Thayan ceased 2019-10-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Ewan Dyer Thayan ceased 2019-10-01
significant influence · notified 2016-04-06 - Ian Stuart Jarvis ceased 2019-10-01
significant influence · notified 2016-04-06 - Velummayilum Thayanandarajah ceased 2019-10-01
significant influence · notified 2016-04-06 - Sumithra Chandrakanthi Thayanandarajah ceased 2019-10-01
significant influence · notified 2016-04-06 - Regal Healthcare Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-01 - Regal Investment (Holdings) Limited ceased 2020-10-01
75-100% shares, 75-100% voting · notified 2019-10-01
Group
- Regal Healthcare Properties Limited
is controlled by Wasantha Darshana
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-10-01 · source: Companies House PSC register
Ultimately controlled by Wasantha Darshana.
8 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 for researchers
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.
8 directors on the board
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2008
- Ewan Dyer Thayan Director · appointed 2015
- Velummayilum Thayanandarajah Director · appointed 2003
- Deborah Ann Edwards Director · appointed 2003
- Cameron Dyer Thayan Director · appointed 2014
- Mujahid Malik Director · appointed 2020
- Wasantha Darshana Director · appointed 2026
- Sarah Louise Ferguson Director · appointed 2014
Directors past 6 years
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2008
- Ewan Dyer Thayan Director · appointed 2015
- Velummayilum Thayanandarajah Director · appointed 2003
- Deborah Ann Edwards Director · appointed 2003
- Cameron Dyer Thayan Director · appointed 2014
- Mujahid Malik Director · appointed 2020
- Sarah Louise Ferguson Director · appointed 2014
First-time vs portfolio directors
Portfolio (8)
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2008
- Ewan Dyer Thayan Director · appointed 2015
- Velummayilum Thayanandarajah Director · appointed 2003
- Deborah Ann Edwards Director · appointed 2003
- Cameron Dyer Thayan Director · appointed 2014
- Mujahid Malik Director · appointed 2020
- Wasantha Darshana Director · appointed 2026
- Sarah Louise Ferguson 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
- 04767494
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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