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Who leads it
Previous officers 3
- Christopher Roberts 2025-2026 View profile
- Stephen Duncan 2019-2022 View profile
- Thomas Olivier Jaworski 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2019
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.
- Thomas Olivier Jaworski ceased 2020-10-19
75-100% shares, 75-100% voting · notified 2019-03-18 - Kenneth Muir Mcgrigor ceased 2024-08-13
25-50% shares, 25-50% voting · notified 2021-04-08
Group
- Regenerus Limited
is controlled by Thomas Olivier Jaworski
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-03-18, ceased 2020-10-19 · source: Companies House PSC register
Ultimately controlled by Thomas Olivier Jaworski.
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.
5 directors on the board
- Justin Chandler Hilton Price Director · appointed 2023
- Kenneth Muir Mcgrigor Director · appointed 2019
- Lord James Nicholas Bethell Director · appointed 2025
- Graeme Palmer Mcdonald Director · appointed 2026
- Benjamin John Paget Thomson Director · appointed 2019
Directors past 6 years
- Kenneth Muir Mcgrigor Director · appointed 2019
- Benjamin John Paget Thomson Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Justin Chandler Hilton Price Director · appointed 2023
- Kenneth Muir Mcgrigor Director · appointed 2019
- Lord James Nicholas Bethell Director · appointed 2025
- Graeme Palmer Mcdonald Director · appointed 2026
- Benjamin John Paget Thomson Director · appointed 2019
Left in the last 12 months
- Christopher Roberts Director · appointed 2025 · resigned 2026
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
- SC624782
- 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