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Who leads it
Previous officers 16
- Richard Paul Priestley 2018-2025 View profile
- Christopher John O'Donoghue 2018-2024 View profile
- Jason Lang 2018-2025 View profile
- Andrew Bean 2016-2018 View profile
- Lewis Macrae Dodds 2015-2018 View profile
- James Alexander Waldorf Astor 2015-2025 View profile
- Geoffrey Mark Duyk 2015-2018 View profile
- Robert Paul Brocklesby 2015-2015 View profile
- Clive Desmond Tyler 2015-2018 View profile
- Tiffany Alexandra Clay 2015-2016 View profile
- Divya Seshamani 2015-2015 View profile
- Ronald Cami 2015-2015 View profile
- Peter Charles Cox 2015-2015 View profile
- Richard Paul Priestley 2024-2025 View profile
- Christopher John Odonoghue 2016-2024 View profile
- Denton Secretaries Limited 2015-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2015
Ownership
Owned by (4) 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.
- Bamboo Delta Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - Regen Holdings Limited ceased 2023-01-06
75-100% shares, 75-100% voting · notified 2016-04-06 - Regen Holdings Limited ceased 2023-01-06
50-75% shares, 50-75% voting · notified 2018-03-16 - Regen Holdings Limited ceased 2025-03-27
75-100% shares, 75-100% voting · notified 2023-01-06
Group
- Regen Devco Limited
is controlled by Bamboo Delta Bidco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 · source: Companies House PSC register - Bamboo Delta Bidco LTD
is controlled by Bamboo Delta Midco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
Ultimately controlled by Bamboo Delta Midco LTD.
4 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.
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
- Paul Jezzard Director · appointed 2025
- Edward Pigg Director · appointed 2018
Directors past 6 years
- Edward Pigg Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Jezzard Director · appointed 2025
- Edward Pigg Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09389144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data