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Companies/09353257

Regen Holdings Limited

Private Limited Company · Leicester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Tpg IncCorporate
Significant influence or control

Notified 2023-03-31 · Ceased 2024-06-27

Source record 133652825
Tpg Art-Aiv, LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-31

Source record 130451159
Tpg Art-Aiv, LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-03-31

Source record 130451347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
MP
Mario PortelaCurrent director
Appointed 2025-01-09 · 1 yr · Company Director
RP
Richard PriestleyCurrent secretary
Appointed 2024-10-17 · 1 yr
+1 other
RC
Roel CollierCurrent director
Appointed 2018-07-01 · 8 yrs · Company Director
LD
Lewis DoddsCurrent director
Appointed 2015-09-09 · 11 yrs · Company Director
+7 others
JA
James AstorCurrent director
Appointed 2015-07-28 · 11 yrs · Company Director
+3 others
CT
Clive TylerCurrent director
Appointed 2015-03-27 · 11 yrs · Director
+15 others
Show 9 historical appointments
AB
Andrew BeanResigned director
Resigned 2016-07-20 · 1 yr · Company Director
CO
Christopher O DonoghueResigned secretary
Resigned 2015-12-12 · 8 yrs
GD
Geoffrey DuykResigned director
Resigned 2015-06-18 · 9 yrs · Managing Director & Partner
TC
Tiffany ClayResigned director
Resigned 2015-03-27 · 1 yr · Financier
RB
Robert BrocklesbyResigned director
Resigned 2015-03-27 · Chief Executive
DS
Divya SeshamaniResigned director
Resigned 2015-03-27 · Financier
RC
Ronald CamiResigned director
Resigned 2015-02-26 · Attorney
CorpDentons Secretaries LimitedResigned secretary
Resigned 2014-12-12
PC
Peter CoxResigned director
Resigned 2014-12-12 · Lawyer

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active