REG (UK) LTD
Company 08279867 Active
Connected board network
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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.
2 directors on the board
- John David Crowell Director · appointed 2025
- Maurice Andre Hernandez Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John David Crowell Director · appointed 2025
- Maurice Andre Hernandez Director · appointed 2025
Left in the last 12 months
- Cedriane De Boucaud Truell Director · appointed 2025 · resigned 2025
- Michael Keith Phair Director · appointed 2012 · resigned 2025
- Christopher Bourke Director · appointed 2021 · resigned 2025
- Paul James Tasker Director · appointed 2018 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Latak Holdings Limited 2 shared directors
- Latak LT Holdings Limited 2 shared directors
- Aico Software Limited 2 shared directors
- AK Dali Holdings Limited 2 shared directors
- AK Pegasus Holdings Limited 2 shared directors
- AK Tcore Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08279867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2012 |
| Address | ROOM 225, 70 GRACECHURCH STREET, LONDON, GREATER LONDON, EC3V 0HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Michael Keith Phair ceased 2020-03-01
significant influence · notified 2016-04-06 - John Charlton Loveless ceased 2025-11-12
appoints directors, appoints directors (trust) · notified 2019-12-17 - REG Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-12
Officers (16)
- John David Crowell Director · appointed 2025
- Maurice Andre Hernandez Director · appointed 2025
Show 14 former officers
- Cedriane De Boucaud Truell Director · appointed 2025 · resigned 2025
- Henry Gregory Nickin Tilbury Director · appointed 2022 · resigned 2025
- Christopher Bourke Director · appointed 2021 · resigned 2025
- James Anthony Christopher Hanbury Director · appointed 2019 · resigned 2025
- Paul James Tasker Director · appointed 2018 · resigned 2025
- Lincoln Peter Munro Jopp Director · appointed 2017 · resigned 2022
- Hugh Seymour Wolley Secretary · appointed 2017 · resigned 2019
- Stuart Robert Davies Director · appointed 2017 · resigned 2018
- Nicholas Ashley Phair Director · appointed 2016 · resigned 2018
- Nicholas John Hales Director · appointed 2016 · resigned 2016
- Malcolm John Le May Director · appointed 2014 · resigned 2015
- GD Secretarial Services Limited Corporate-secretary · appointed 2014 · resigned 2017
- Bahram Salmanpour Director · appointed 2013 · resigned 2017
- Michael Keith Phair Director · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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