Company
Tissue Regenix Holdings Limited
Tissue Regenix Holdings Limited is an active UK company (number 10718340), incorporated 2017, with 2 current directors, Jay Charles Lecoque and Kirsten Mary Lund. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Claiborne Cocke 2021-2025 View profile
- Daniel Ray Lee 2020-2025 View profile
- Jonathan Martin Glenn 2020-2025 View profile
- Michael Denis Barker 2019-2019 View profile
- Gareth Hywel Jones 2018-2020 View profile
- Steven Ashley Couldwell 2017-2019 View profile
- John Andrew Walter Samuel 2017-2020 View profile
- Antony Ruben Odell 2017-2017 View profile
- Paul John Devlin 2017-2018 View profile
- Gareth Hywel Jones 2018-2019 View profile
- Paul John Devlin 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/04/2017
Ownership
Owned by (1) 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.
- Tissue Regenix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10
Group
- Tissue Regenix Holdings Limited
is controlled by Tissue Regenix Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 · source: Companies House PSC register
Ultimately controlled by Tissue Regenix Limited.
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
- Jay Charles Lecoque Director · appointed 2025
- Kirsten Mary Lund Director · appointed 2019
Directors past 6 years
- Kirsten Mary Lund Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Jay Charles Lecoque Director · appointed 2025
- Kirsten Mary Lund Director · appointed 2019
Left in the last 12 months
- Daniel Ray Lee Director · appointed 2020 · resigned 2025
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
- 10718340
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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