Company · London
Lorega Holdings Limited
Life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Jaime Swindle 2022-2026 View profile
- Andrew Haydn Mintern 2022-2026 View profile
- Derek John Coles 2022-2022 View profile
- Jonathan Guy Sutton 2022-2022 View profile
- Mark Henry Storey 2016-2022 View profile
- Graham Morrison 2016-2022 View profile
- Terence George Wheatley 2016-2022 View profile
- Neill Johnstone 2015-2026 View profile
- Christopher Rohan Delacombe 2016-2022 View profile
- David Coupe 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Life insurance; Non-life insurance
- Incorporated
- 01/07/2015
- Registered office
- London
- Previous names
- Bidcomp Holdings Limited (until 01/07/2016)
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.
- Neill Johnstone ceased 2022-07-01
25-50% shares, 25-50% voting, significant influence · notified 2016-04-06 - Amber Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Alcuin GP IV LLP ceased 2022-07-01
significant influence, significant influence (firm) · notified 2016-04-06 - Alcuin Capital Partners LLP ceased 2022-07-01
50-75% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Group
- Lorega Holdings Limited
is controlled by Neill Johnstone
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-04-06, ceased 2022-07-01 · source: Companies House PSC register
Ultimately controlled by Neill Johnstone.
5 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
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Katherine Firmin Director · appointed 2026
- Scott Lowe Director · appointed 2026
Left in the last 12 months
- Jaime Swindle Director · appointed 2022 · resigned 2026
- Andrew Haydn Mintern Director · appointed 2022 · resigned 2026
- Neill Johnstone Director · appointed 2015 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09665419
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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