Company
Cheviot Regen AG CO LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Anouska Morjaria 2025-2025 View profile
- Adrien Jean Lefevre D'Ormesson 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/07/2023
Ownership
Owned by (2) 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.
- Regenerate Outcomes LTD.
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-28 - Blackmead Infrastructure Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-21
Group
- Cheviot Regen AG CO LTD
is controlled by Regenerate Outcomes LTD.
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-07-28 · source: Companies House PSC register - Regenerate Outcomes LTD.
is controlled by Ben Louis Frederick Stafford
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03, ceased 2022-05-12 · source: Companies House PSC register
Ultimately controlled by Ben Louis Frederick Stafford.
10 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.
Financials
- Net assets
- -£606,523
- Total assets
- -£126,683
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Christopher John Heathcote Director · appointed 2023
- David Austin Allen Bates Director · appointed 2023
- Helge Johannes Hansen Director · appointed 2025
- Robert Oliver Graham Guest Director · appointed 2025
- Yousif Rassam Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Christopher John Heathcote Director · appointed 2023
- David Austin Allen Bates Director · appointed 2023
- Helge Johannes Hansen Director · appointed 2025
- Robert Oliver Graham Guest Director · appointed 2025
- Yousif Rassam Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Anouska Morjaria Director · appointed 2025 · 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.
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
- 15035009
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data