Kaizen Regtech Holdings Limited
Company 16041065 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.
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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.
5 directors on the board
- Michael James Leach Director · appointed 2025
- Eugene Richard Nogi Director · appointed 2024
- Dario Marcello Crispini Director · appointed 2024
- Kathy Perrotte Director · appointed 2025
- Mark Ian Husler Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Eugene Richard Nogi Director · appointed 2024
- Kathy Perrotte Director · appointed 2025
Portfolio (3)
- Michael James Leach Director · appointed 2025
- Dario Marcello Crispini Director · appointed 2024
- Mark Ian Husler Director · appointed 2025
Left in the last 12 months
- Ian George Rennie 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.
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 2 shared directors
- Kaizen Regtech Group Limited 2 shared directors
Connected through a shared director
- Husler Developments Limited 1 shared director
- Kaizen Shareholding Disclosure Services Limited 1 shared director
- Leach Development and Innovation LTD 1 shared director
- Single Rulebook LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16041065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2024 |
| Address | 30 ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 25/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by 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.
- 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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kaizen Regtech Group Limited
75-100% shares, 75-100% voting · notified 2024-10-31
Officers (6)
- Michael James Leach Director · appointed 2025
- Kathy Perrotte Director · appointed 2025
- Mark Ian Husler Director · appointed 2025
- Dario Marcello Crispini Director · appointed 2024
- Eugene Richard Nogi Director · appointed 2024
Show 1 former officer
- Ian George Rennie Director · appointed 2025 · resigned 2025
Directors and officers on the Companies House record, current and former.
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