Ethoss Regeneration LTD
Company 08387758 Active
Connected board network
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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.
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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.
5 directors on the board
- Fairbairn, Peter John Maclachlan, Dr Director · appointed 2013
- Karl Jonas Redin Director · appointed 2026
- Harrison, Paul, Dr Director · appointed 2013
- Peter Richard Wheeler Director · appointed 2022
- Joseph William Harrison Director · appointed 2024
Directors past 6 years
- Fairbairn, Peter John Maclachlan, Dr Director · appointed 2013
- Harrison, Paul, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Peter Richard Wheeler Director · appointed 2022
Portfolio (4)
- Fairbairn, Peter John Maclachlan, Dr Director · appointed 2013
- Karl Jonas Redin Director · appointed 2026
- Harrison, Paul, Dr Director · appointed 2013
- Joseph William Harrison Director · appointed 2024
Left in the last 12 months
- Alexandra Virginia Mary Fairbairn Director · appointed 2018 · resigned 2026
- Deborah Ann Harrison Director · appointed 2018 · resigned 2026
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
- Woffenden Watt Limited 2 shared directors
Connected through a shared director
- DB Orthodontics Limited 1 shared director
- Ortho-Care (U.K.) Limited 1 shared director
- Swallow Dental Supplies Limited 1 shared director
- Silsden Business Park Management Company Limited 1 shared director
- Studio 8 Digital Dental Laboratory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08387758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2013 |
| Address | 8 RYEFIELD COURT RYEFIELD WAY, SILSDEN, KEIGHLEY, WEST YORKSHIRE, BD20 0DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lifco Ab
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Dr Paul Harrison ceased 2026 British
ownership of shares 25-50% voting rights 25-50% - Dr Peter John Maclachlan Fairbairn ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Karl Jonas Redin Director · appointed 2026
- Joseph William Harrison Director · appointed 2024
- Peter Richard Wheeler Director · appointed 2022
- Fairbairn, Peter John Maclachlan, Dr Director · appointed 2013
- Harrison, Paul, Dr Director · appointed 2013
Show 4 former officers
- Alexandra Virginia Mary Fairbairn Director · appointed 2018 · resigned 2026
- Deborah Ann Harrison Director · appointed 2018 · resigned 2026
- Robert Teague Director · appointed 2013 · resigned 2013
- Peter Fairbairn Secretary · appointed 2013 · resigned 2026
Directors and officers on the Companies House record, current and former.
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