Regenall Limited

Company 11925469 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

5y median 5.9y

average tenure

7.1y

longest tenure

directors past 6 years

1 vs 4 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.

Health and social care 10Tech and media 10Finance 4Business services 2Dormant 2Professional services 2Property 2Manufacturing 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.

Regenall Diagnostics Limited 5 shared directors
Anthony Nolan 1 shared director
Anthony Nolan Trading LTD 1 shared director
Phytoceutical Limited 1 shared director
Mimovi Limited 1 shared director
Derby Street Films Limited 1 shared director

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

Company details

Number	11925469
Status	Active
Type	Private Limited Company
Incorporated	04/04/2019
Address	19 HARLEY STREET, LONDON, W1G 9QJ
Accounts next due	30/04/2026
Accounts last made up	30/04/2024

Industry (SIC)

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

Ownership - persons with significant control (2)

Mr Mohamed Hamza Hilali Idroos Noordeen British
ownership of shares 25-50% voting rights 25-50%
Mr Julian Alister Turnbull ceased 2019 British
ownership of shares 75-100% voting rights 75-100%

Officers (14)

Pakravan, Amir Hossein, Dr Director · appointed 2025
Richard John De La Poer Beresford Director · appointed 2022
Smith, Roger Kenneth Whealands, Professor Director · appointed 2022
William Andrew Buchanan Director · appointed 2020
Lavy, Christopher Brian Dyce, Professor Director · appointed 2020
Nicola Karina Christina Horlick Director · appointed 2019
Hilali Mohammed Hamza Noordeen Director · appointed 2019

Show 7 former officers

Karthigesu Gajendran Director · appointed 2023 · resigned 2023
DE Silva, Arjuna, Professor Director · appointed 2022 · resigned 2024
William Thomas Edward Briggs Director · appointed 2020 · resigned 2024
David Alfred John Ramm Director · appointed 2019 · resigned 2024
William Morrow Director · appointed 2019 · resigned 2020
Martin Francis Damian Baker Director · appointed 2019 · resigned 2020
Julian Alister Turnbull Director · appointed 2019 · resigned 2019

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

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