Regeneration SUB-Ocean (GP) Limited

Company 11251012 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.

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.

directors on the board

3.1y median 3.1y

average tenure

4.5y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

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.

Retail and trade 6Business services 1Professional services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

PSC Paddington Limited 1 shared director
PSC O2 Limited 1 shared director
Planet Positive LAB (Oxford) Limited 1 shared director
PSC EC Limited 1 shared director
PSC Birmingham Limited 1 shared director
Jmsm-Rowles Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11251012
Status	Active
Type	Private Limited Company
Incorporated	12/03/2018
Address	RAFFINGERS BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, IG8 8HD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Regeneration.Vc Llc
ownership of shares 75-100%
Sky Uk Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Founders Factory Limited ceased 2024
ownership of shares 25-50%
Ff Management Limited ceased 2024
ownership of shares 25-50%
Sky Uk Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Daniel Herman Fishman Director · appointed 2024
Jamie Michael Rowles Director · appointed 2022

Show 9 former officers

Frank William Webster Director · appointed 2022 · resigned 2024
Simon Robson Director · appointed 2019 · resigned 2022
SKY Corporate Secretary Limited Corporate-secretary · appointed 2019 · resigned 2022
Deborah Klein Director · appointed 2018 · resigned 2022
Frederic Ange Michel Director · appointed 2018 · resigned 2019
Colin Robert Jones Director · appointed 2018 · resigned 2019
David Jeremy Darroch Director · appointed 2018 · resigned 2021
Andrew John Griffith Director · appointed 2018 · resigned 2019
Christopher Jon Taylor Secretary · appointed 2018 · resigned 2019

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

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