Company
Kaizen Regtech Group Limited
Kaizen Regtech Group Limited is an active UK company (number 14662257), incorporated 2023, with 4 current directors including James Andrew Crow and Michael James Leach. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Ian George Rennie 2023-2025 View profile
- David Thomas Bryant 2023-2025 View profile
- Rory Cunningham Mclaren 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2023
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.
- 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.
Group
- Kaizen Regtech Group Limited
is controlled by Kaizen Regtech Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-10-31 · source: Companies House PSC register
Ultimately controlled by Kaizen Regtech Holdings Limited.
2 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.
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
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
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
- 14662257
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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