Regal Healthcare Holdings Limited

Company 07336195 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.

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.

directors on the board

9.6y median 11.5y

average tenure

15.9y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

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.

Health and social care 276Finance 46Property 22Construction 12Business services 5Transport 4Professional services 3Dormant 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

KCH (UK) Holdings Limited 6 shared directors
Peacock Holdings (2015) Limited 6 shared directors
Kingsley Foundation 6 shared directors
Redwalls Care Services Limited 5 shared directors
Drew Care Limited 5 shared directors
Woodbridge Lodge Limited 5 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07336195
Status	Active
Type	Private Limited Company
Incorporated	04/08/2010
Address	KINGSLEY HOUSE, CLAPHAM ROAD SOUTH, LOWESTOFT, SUFFOLK, NR32 1QS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

87300 - Residential care activities for the elderly and disabled

Ownership - persons with significant control (5)

Mrs Sumithra Chandrakanthi Thayanandarajah British
significant influence or control
Brooke Investments (Jersey) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Velummayilum Thayanandarajah British
significant influence or control
Mr Velummayilum Thayanandarajah ceased 2025 British
ownership of shares 50-75% ownership of shares 25-50% as trust voting rights 75-100% right to appoint and remove directors
The Thayan Family Office Limited As Trustee of the Thayan Trust ceased 2025
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (9)

Raphaelle Thayan Director · appointed 2025
Ian Stuart Jarvis Director · appointed 2020
Ewan Dyer Thayan Director · appointed 2015
Cameron Dyer Thayan Director · appointed 2014
Sumithra Chandrakanthi Thayanandarajah Director · appointed 2014
Velummayilum Thayanandarajah Director · appointed 2010

Show 3 former officers

Wasantha Darshana Director · appointed 2017 · resigned 2019
Nicholas Jon Cherry Director · appointed 2010 · resigned 2017
Jason Chong Director · appointed 2010 · resigned 2011

Directors and officers on the Companies House record, current and former.

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