Tissue Regenix Group LTD
Company 05969271 Active
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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
0.6y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
0
also govern a charity
6
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 17Business services 3Finance 3Tech and media 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 3BL Media Limited 2 shared directors
- Source Bioscience Limited 1 shared director
- Journey Group Limited 1 shared director
- Fairfield Imaging Limited 1 shared director
- Realwire Limited 1 shared director
- Source Bioscience UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05969271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2006 |
| Address | UNIT 3, PHOENIX COURT LOTHERTON WAY, GARFORTH, LEEDS, LS25 2GY |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Harwood Private Equity Vi Lp
ownership of shares 75-100% voting rights 75-100% - Invesco Limited ceased 2019
ownership of shares 25-50% - Woodford Investment Management Ltd ceased 2019
ownership of shares 25-50%
Officers (34)
- Geoffrey Joseph Fitzhugh Gorman Director · appointed 2026
- Timothy James Sturm Director · appointed 2026
- Judith Anne Madden Director · appointed 2026
- Jay Charles Lecoque Director · appointed 2025
- Kirsten Mary Lund Secretary · appointed 2019
Show 29 former officers
- David Claiborne Cocke Director · appointed 2021 · resigned 2025
- George Brian Phillips Director · appointed 2021 · resigned 2026
- Trevor Michael Phillips Director · appointed 2021 · resigned 2025
- Daniel Ray Lee Director · appointed 2020 · resigned 2025
- Gareth Hywel Jones Director · appointed 2018 · resigned 2020
- Gareth Hywel Jones Secretary · appointed 2018 · resigned 2019
- Paul Below Secretary · appointed 2018 · resigned 2019
- Paul Devlin Secretary · appointed 2017 · resigned 2018
- Paul John Devlin Director · appointed 2017 · resigned 2018
- Michael Denis Barker Secretary · appointed 2016 · resigned 2019
- Homer Vanniasinkam, Shervanthi, Professor Director · appointed 2016 · resigned 2026
- Jonathan Martin Glenn Director · appointed 2016 · resigned 2025
- Steven Couldwell Director · appointed 2013 · resigned 2019
- Randeep Singh Grewal Director · appointed 2013 · resigned 2020
- Fielding, Alison Margaret, Dr Director · appointed 2012 · resigned 2015
- Ian David Jefferson Secretary · appointed 2011 · resigned 2016
- Ian David Jefferson Director · appointed 2011 · resigned 2016
- John Andrew Walter Samuel Director · appointed 2010 · resigned 2020
- Alexander James Stevenson Director · appointed 2010 · resigned 2013
- Alan John Aubrey Director · appointed 2010 · resigned 2012
- Antony Ruben Odell Director · appointed 2010 · resigned 2017
- Alan Jonathan Richard Miller Director · appointed 2010 · resigned 2020
- Gordon James Hall Director · appointed 2009 · resigned 2010
- Davies, Stephen Graham, Professor Director · appointed 2007 · resigned 2009
- Jussi Pekka Westergren Director · appointed 2007 · resigned 2009
- David Robert Norwood Director · appointed 2006 · resigned 2008
- Richards, William Graham, Professor Director · appointed 2006 · resigned 2010
- Nigel Raymond Gordon Secretary · appointed 2006 · resigned 2010
- Michael Anthony Bretherton Secretary · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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