The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lorega Holdings Limited

Company 09665419 Active

Connected board network

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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

0.1y median 0.1y
average tenure
0.1y
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.

Finance 154Professional services 6Business services 4

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

Deterministic, from public records.

Company details

Number09665419
StatusActive
TypePrivate Limited Company
Incorporated01/07/2015
Address2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

65110 - Life insurance65120 - Non-life insurance

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

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Lorega (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 12052359
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14

Officers (12)

Show 10 former officers

Directors and officers on the Companies House record, current and former.

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