PIG Regen Limited

Company NI063168 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.

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.

14 directors on the board

James Kells Millar Director · appointed 2018
Derek Stephen Hall Director · appointed 2012
Lyndon Woolsey Milligan Director · appointed 2007
Philip Walker Director · appointed 2010
Samuel James Shields Director · appointed 2007
Andrew James Mcgowan Director · appointed 2016
William John Anderson Director · appointed 2011
Wright, Jim, Mr. Director · appointed 2007
Malcolm Frederick Charles Keys Director · appointed 2010
Cyril Moody Millar Director · appointed 2007
Robert Edmund Ferguson Director · appointed 2016
Gary Alexander Anderson Director · appointed 2007
Alan Norman Robson Director · appointed 2007
Andrew Robert Alexander Mccrea Director · appointed 2010

15.5y median 16.4y

average tenure

18.8y

longest tenure

Directors past 6 years

James Kells Millar Director · appointed 2018
Derek Stephen Hall Director · appointed 2012
Lyndon Woolsey Milligan Director · appointed 2007
Philip Walker Director · appointed 2010
Samuel James Shields Director · appointed 2007
Andrew James Mcgowan Director · appointed 2016
William John Anderson Director · appointed 2011
Wright, Jim, Mr. Director · appointed 2007
Malcolm Frederick Charles Keys Director · appointed 2010
Cyril Moody Millar Director · appointed 2007
Robert Edmund Ferguson Director · appointed 2016
Gary Alexander Anderson Director · appointed 2007
Alan Norman Robson Director · appointed 2007
Andrew Robert Alexander Mccrea Director · appointed 2010

First-time vs portfolio directors

First-time (3)

James Kells Millar Director · appointed 2018
Philip Walker Director · appointed 2010
Samuel James Shields Director · appointed 2007

Portfolio (11)

Derek Stephen Hall Director · appointed 2012
Lyndon Woolsey Milligan Director · appointed 2007
Andrew James Mcgowan Director · appointed 2016
William John Anderson Director · appointed 2011
Wright, Jim, Mr. Director · appointed 2007
Malcolm Frederick Charles Keys Director · appointed 2010
Cyril Moody Millar Director · appointed 2007
Robert Edmund Ferguson Director · appointed 2016
Gary Alexander Anderson Director · appointed 2007
Alan Norman Robson Director · appointed 2007
Andrew Robert Alexander Mccrea Director · appointed 2010

Also govern a charity

Alan Norman Robson The British Simmental Cattle Society Limited

left in the last 12 months

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.

Agriculture 14Business services 3Other services 2Finance 1Professional services 1Property 1Retail and trade 1Transport 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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.

Connected through a shared director

British Simmental Cattle Society Limited(the) 1 shared director
United PIG CO-Operative LTD. 1 shared director
Elite Sires (GB) Limited 1 shared director
PIG Forum Limited 1 shared director
Elite Sires Limited 1 shared director
Propork LTD 1 shared director

Deterministic, from public records.

Company details

Number	NI063168
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	16/02/2007
Address	658 GRANSHA ROAD, BANGOR, COUNTY DOWN, BT19 7PX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

72110 - Research and experimental development on biotechnology

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.

Gary Alexander Anderson
significant influence · notified 2019-05-14 - confirmed: also a director of this company
Derek Stephen Hall ceased 2019-05-14
significant influence · notified 2016-08-01 - confirmed: also a director of this company

Officers (22)

James Kells Millar Director · appointed 2018
Andrew James Mcgowan Director · appointed 2016
Robert Edmund Ferguson Director · appointed 2016
Derek Stephen Hall Director · appointed 2012
William John Anderson Director · appointed 2011
Andrew Robert Alexander Mccrea Director · appointed 2010
Philip Walker Director · appointed 2010
Malcolm Frederick Charles Keys Director · appointed 2010
Cyril Moody Millar Director · appointed 2007
Lyndon Woolsey Milligan Director · appointed 2007
Samuel James Shields Director · appointed 2007
Wright, Jim, Mr. Director · appointed 2007
Gary Alexander Anderson Director · appointed 2007
Alan Norman Robson Director · appointed 2007

Show 8 former officers

Samuel Glenn Cuddy Director · appointed 2016 · resigned 2024
William Alexander Ivor Ferguson Director · appointed 2013 · resigned 2025
Gary Alexander Anderson Secretary · appointed 2010 · resigned 2010
Colin Lindsay Smith Secretary · appointed 2008 · resigned 2010
Raymond William Charles Pogue Director · appointed 2007 · resigned 2010
William Edward Carson Director · appointed 2007 · resigned 2013
Robert Overend Director · appointed 2007 · resigned 2010
Eoin Caughey Director · appointed 2007 · resigned 2009

Directors and officers on the Companies House record, current and former.

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