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Regent Medical Americas Holdings Limited

Regent Medical Americas Holdings Limited is an active UK company (number 05160931), incorporated 2004, with 3 current directors including David Paul Harper and James Richard Hockley. 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 Regent Medical Americas Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Oliver James Law 2022-2023 Director View profile
  2. Raphael Stephane Pascaud 2020-2021 Director View profile
  3. Karin Marklinder 2019-2020 Director View profile
  4. Richard Twomey 2018-2020 Director View profile
  5. Stefan Ulf Fristedt 2018-2019 Director View profile
  6. Nicholas Andrew Rothwell 2017-2022 Director View profile
  7. Jakob Sten Heden 2016-2017 Director View profile
  8. Staffan Percy Ternstrom 2014-2018 Director View profile
  9. Michelle Louise Roy 2014-2016 Director View profile
  10. Jamie Andrew Brannan 2011-2016 Director View profile
  11. John Anthony Bentley 2008-2011 Director View profile
  12. Phillip Cooper 2008-2014 Director View profile
  13. Robert Contreras 2007-2008 Director View profile
  14. John Andrew Walter Samuel 2006-2007 Director View profile
  15. Pierre Guyot 2006-2008 Director View profile
  16. Stephen Hamlett 2006-2014 Director View profile
  17. Robert James 2004-2006 Director View profile
  18. Tim Barabe 2004-2006 Director View profile
  19. Robert Michael Bennison 2004-2015 Director View profile
  20. Stuart Heap 2004-2006 Director View profile
  21. Stuart Michael Grieve 2004-2006 Director View profile
  22. Ines Calvete Lopez 2021-2022 Secretary View profile
  23. Christopher John Stubbs 2013-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2004

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. Regent Medical Americas Holdings Limited is controlled by Regent Medical Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Regent Medical Limited is controlled by MHC UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by MHC UK Limited.

6 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

3.4y median 3.2y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 6Manufacturing 3Professional services 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
05160931
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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