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Company

REG (UK) LTD

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

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Who leads it

Previous officers 14

  1. Cedriane De Boucaud Truell 2025-2025 Director View profile
  2. Henry Gregory Nickin Tilbury 2022-2025 Director View profile
  3. Christopher Bourke 2021-2025 Director View profile
  4. James Anthony Christopher Hanbury 2019-2025 Director View profile
  5. Paul James Tasker 2018-2025 Director View profile
  6. Lincoln Peter Munro Jopp 2017-2022 Director View profile
  7. Stuart Robert Davies 2017-2018 Director View profile
  8. Nicholas Ashley Phair 2016-2018 Director View profile
  9. Nicholas John Hales 2016-2016 Director View profile
  10. Malcolm John Le May 2014-2015 Director View profile
  11. Bahram Salmanpour 2013-2017 Director View profile
  12. Michael Keith Phair 2012-2025 Director View profile
  13. Hugh Seymour Wolley 2017-2019 Secretary View profile
  14. GD Secretarial Services Limited 2014-2017 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/2012

Ownership

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.

Group

  1. REG (UK) LTD is controlled by Michael Keith Phair
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-03-01 · source: Companies House PSC register

Ultimately controlled by Michael Keith Phair.

2 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.

Financials

Net assets
-£138,866
Total assets
£751,991
Cash
£762,279
Employees
0.32
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 27Tech and media 17Finance 10Dormant 6

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
08279867
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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