Equipe Regeneration Limited
Company 06143773 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.
- Rydon Construction Limited 2 shared directors
- Rydon Group Limited 2 shared directors
- Rydon Maintenance Limited 2 shared directors
- B.Yond Homes Limited 2 shared directors
- Rydon Regeneration Limited 2 shared directors
- Rydon Sutton Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06143773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2007 |
| Address | LUXFORD PLACE, LOWER ROAD, FOREST ROW, EAST SUSSEX, RH18 5HE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rydon Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rydon Maintenance Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Mark Day Director · appointed 2016
- Anne Joan Hall Secretary · appointed 2012
- Robert Bond Director · appointed 2010
Show 26 former officers
- Susannah Jane Millward Secretary · appointed 2023 · resigned 2025
- Robert Benjamin Irvine Director · appointed 2021 · resigned 2024
- David Ian Wilcock Secretary · appointed 2020 · resigned 2023
- Iain Alexander Muir Briggs Director · appointed 2020 · resigned 2020
- Alan Penrhyn-Lowe Secretary · appointed 2017 · resigned 2020
- Mark Day Secretary · appointed 2014 · resigned 2017
- Antony David Wilkinson Director · appointed 2013 · resigned 2016
- Ian Philip Watkinson Director · appointed 2010 · resigned 2014
- Jeffrey David Henton Director · appointed 2010 · resigned 2021
- Paul Timothy Wright Director · appointed 2010 · resigned 2013
- John Edward Kitchin Director · appointed 2010 · resigned 2013
- Richard Brunt Beckwith Director · appointed 2010 · resigned 2013
- Kevan Noel Burns Secretary · appointed 2010 · resigned 2012
- Liane Findsen Director · appointed 2009 · resigned 2010
- Alex Frith Director · appointed 2009 · resigned 2010
- Maria Bernadette Lewis Secretary · appointed 2009 · resigned 2010
- Nicholas Paul Wright Director · appointed 2009 · resigned 2010
- Dominic Andrew Jaques Director · appointed 2008 · resigned 2010
- Christopher Brian Waples Director · appointed 2008 · resigned 2008
- Justin Lee Walton Director · appointed 2007 · resigned 2010
- Adrian Connor Director · appointed 2007 · resigned 2009
- Michael William Harrison Penny Director · appointed 2007 · resigned 2009
- Richard Weston Director · appointed 2007 · resigned 2008
- Smith Neil Director · appointed 2007 · resigned 2007
- Peregrine Murray Addison Lloyd Director · appointed 2007 · resigned 2010
- John Andrew Swinney Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record