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Company

Tissue Regenix Group LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tissue Regenix Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. David Claiborne Cocke 2021-2025 Director View profile
  2. George Brian Phillips 2021-2026 Director View profile
  3. Trevor Michael Phillips 2021-2025 Director View profile
  4. Daniel Ray Lee 2020-2025 Director View profile
  5. Gareth Hywel Jones 2018-2020 Director View profile
  6. Paul John Devlin 2017-2018 Director View profile
  7. Professor Shervanthi Homer Vanniasinkam 2016-2026 Director View profile
  8. Jonathan Martin Glenn 2016-2025 Director View profile
  9. Steven Couldwell 2013-2019 Director View profile
  10. Randeep Singh Grewal 2013-2020 Director View profile
  11. Dr Alison Margaret Fielding 2012-2015 Director View profile
  12. Ian David Jefferson 2011-2016 Director View profile
  13. John Andrew Walter Samuel 2010-2020 Director View profile
  14. Alexander James Stevenson 2010-2013 Director View profile
  15. Alan John Aubrey 2010-2012 Director View profile
  16. Antony Ruben Odell 2010-2017 Director View profile
  17. Alan Jonathan Richard Miller 2010-2020 Director View profile
  18. Gordon James Hall 2009-2010 Director View profile
  19. Professor Stephen Graham Davies 2007-2009 Director View profile
  20. Jussi Pekka Westergren 2007-2009 Director View profile
  21. David Robert Norwood 2006-2008 Director View profile
  22. Professor William Graham Richards 2006-2010 Director View profile
  23. Gareth Hywel Jones 2018-2019 Secretary View profile
  24. Paul Below 2018-2019 Secretary View profile
  25. Paul Devlin 2017-2018 Secretary View profile
  26. Michael Denis Barker 2016-2019 Secretary View profile
  27. Ian David Jefferson 2011-2016 Secretary View profile
  28. Nigel Raymond Gordon 2006-2010 Secretary View profile
  29. Michael Anthony Bretherton 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2006

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. Tissue Regenix Group LTD is controlled by Woodford Investment Management Limited
    Evidence
    ceased 25-50% shares · notified 2017-07-24, ceased 2019-10-15 · source: Companies House PSC register
  2. Woodford Investment Management Limited is controlled by Craig Frederick Newman
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-11 · source: Companies House PSC register

Ultimately controlled by Craig Frederick Newman.

11 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.

4 directors on the board

0.6y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05969271
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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