Regen Property Investments LTD
Company 12027549 Active
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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
- Mervyn Thomas Director · appointed 2022
- Thomas, Kathryn Elizabeth, Dr Director · appointed 2024
2.9y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Mervyn Thomas Director · appointed 2022
- Thomas, Kathryn Elizabeth, Dr Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 12027549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2019 |
| Address | 128 PUTNOE LANE, BEDFORD, MK41 8LS |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis96090 - Other service activities n.e.c.
Owned by (3) 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.
- Mervyn Thomas
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-13 - confirmed: also a director of this company - James Brian Armstrong ceased 2022-10-13
significant influence · notified 2019-06-03 - Matthieu Thomas Lambert ceased 2022-10-13
significant influence · notified 2019-06-03 - confirmed: also a director of this company
Officers (5)
- Thomas, Kathryn Elizabeth, Dr Secretary · appointed 2024
- Thomas, Kathryn Elizabeth, Dr Director · appointed 2024
- Mervyn Thomas Director · appointed 2022
Show 2 former officers
- Matthieu Thomas Lambert Director · appointed 2019 · resigned 2022
- James Brian Armstrong Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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