Regal Healthcare Properties Limited
Company 04767494 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woodbridge Lodge Limited 8 shared directors
- Althea Healthcare Limited 8 shared directors
- Hestia Healthcare Properties Limited 8 shared directors
- Partington Healthcare Limited 8 shared directors
- Country Retirement & Nursing Homes LTD 7 shared directors
- Kingsley Care Homes Limited 7 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04767494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2003 |
| Address | KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Regal Healthcare Holdings Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Wasantha Darshana ceased 2019 British
significant influence or control - Mrs Sarah Louise Ferguson ceased 2019 British
significant influence or control - Mr Cameron Dyer Thayan ceased 2019 British
significant influence or control - Mr Ewan Dyer Thayan ceased 2019 British
significant influence or control - Mr Ian Stuart Jarvis ceased 2019 British
significant influence or control - Mr Velummayilum Thayanandarajah ceased 2019 British
significant influence or control - Mrs Sumithra Chandrakanthi Thayanandarajah ceased 2019 British
significant influence or control - Regal Investment (Holdings) Ltd ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Wasantha Darshana Director · appointed 2026
- Mujahid Malik Director · appointed 2020
- Ewan Dyer Thayan Director · appointed 2015
- Sarah Louise Ferguson Director · appointed 2014
- Cameron Dyer Thayan Director · appointed 2014
- Ian Stuart Jarvis Secretary · appointed 2011
- Sumithra Chandrakanthi Thayanandarajah Director · appointed 2008
- Deborah Ann Edwards Director · appointed 2003
- Velummayilum Thayanandarajah Director · appointed 2003
Show 6 former officers
- Jeremy Graham Webb Director · appointed 2011 · resigned 2015
- Jeremy Graham Webb Director · appointed 2011 · resigned 2011
- Nicholas Jon Cherry Director · appointed 2008 · resigned 2017
- Jason Chong Secretary · appointed 2008 · resigned 2011
- Khushroo Jamshedji Panthaky Director · appointed 2003 · resigned 2014
- Mandy Jayne Masters Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record