Kaizen Regtech Group Limited
Company 14662257 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- James Andrew Crow Director · appointed 2025
- Michael James Leach Director · appointed 2025
- Marino Paul Keith Luchmun Director · appointed 2023
- Dario Marcello Crispini Director · appointed 2023
2.1y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- James Andrew Crow Director · appointed 2025
- Michael James Leach Director · appointed 2025
- Marino Paul Keith Luchmun Director · appointed 2023
- Dario Marcello Crispini Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Ian George Rennie Director · appointed 2023 · resigned 2025
- Rory Cunningham Mclaren Director · appointed 2023 · 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.
Tech and media 9Finance 3Business services 1Construction 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 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
- Kaizen Reporting Limited 4 shared directors
- Cloudsinc Limited 2 shared directors
- Kaizen Regtech Holdings Limited 2 shared directors
Connected through a shared director
- Kaizen Shareholding Disclosure Services Limited 1 shared director
- Zenoda Limited 1 shared director
- Leach Development and Innovation LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14662257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2023 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Kaizen Regtech Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kaizen Reporting Limited
75-100% shares, 75-100% voting · notified 2023-02-28 - Cumulus9 Limited
50-75% shares, 50-75% voting · notified 2023-02-28 - Single Rulebook LTD
50-75% voting, appoints directors · notified 2023-02-28 - Cloudsinc Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-09-29 - 15434658
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23 - London Reporting House 2022 Limited ceased 2025-07-30
50-75% shares, 50-75% voting, appoints directors · notified 2023-02-28 - Kaizen Shareholding Disclosure Services Limited ceased 2025-09-09
75-100% shares, 75-100% voting · notified 2023-02-28
Officers (7)
- James Andrew Crow Director · appointed 2025
- Michael James Leach Director · appointed 2025
- Marino Paul Keith Luchmun Director · appointed 2023
- Dario Marcello Crispini Director · appointed 2023
Show 3 former officers
- Ian George Rennie Director · appointed 2023 · resigned 2025
- David Thomas Bryant Director · appointed 2023 · resigned 2025
- Rory Cunningham Mclaren Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record