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Company

Equipe Regeneration Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 26

  1. Robert Benjamin Irvine 2021-2024 Director View profile
  2. Iain Alexander Muir Briggs 2020-2020 Director View profile
  3. Antony David Wilkinson 2013-2016 Director View profile
  4. Ian Philip Watkinson 2010-2014 Director View profile
  5. Jeffrey David Henton 2010-2021 Director View profile
  6. Paul Timothy Wright 2010-2013 Director View profile
  7. John Edward Kitchin 2010-2013 Director View profile
  8. Richard Brunt Beckwith 2010-2013 Director View profile
  9. Liane Findsen 2009-2010 Director View profile
  10. Alex Frith 2009-2010 Director View profile
  11. Nicholas Paul Wright 2009-2010 Director View profile
  12. Dominic Andrew Jaques 2008-2010 Director View profile
  13. Christopher Brian Waples 2008-2008 Director View profile
  14. Justin Lee Walton 2007-2010 Director View profile
  15. Adrian Connor 2007-2009 Director View profile
  16. Michael William Harrison Penny 2007-2009 Director View profile
  17. Richard Weston 2007-2008 Director View profile
  18. Smith Neil 2007-2007 Director View profile
  19. Peregrine Murray Addison Lloyd 2007-2010 Director View profile
  20. John Andrew Swinney 2007-2008 Director View profile
  21. Susannah Jane Millward 2023-2025 Secretary View profile
  22. David Ian Wilcock 2020-2023 Secretary View profile
  23. Alan Penrhyn-Lowe 2017-2020 Secretary View profile
  24. Mark Day 2014-2017 Secretary View profile
  25. Kevan Noel Burns 2010-2012 Secretary View profile
  26. Maria Bernadette Lewis 2009-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2007

Ownership

Owned by (2) 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. Equipe Regeneration Limited is controlled by Rydon Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31 · source: Companies House PSC register
  2. Rydon Group Holdings Limited is controlled by Robert Bond
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15 · source: Companies House PSC register

Ultimately controlled by Robert Bond.

31 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.

2 directors on the board

12.7y median 12.7y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Construction 21Business services 5Professional services 5Finance 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.

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
06143773
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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