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Companies/09665419

Lorega Holdings Limited

Life insurance · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Amber Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 108081952
Show 3 ceased records
NJ
Mr Neill JohnstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-01

Source record 112078900
Alcuin Gp Iv LlpCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-01

Source record 112079628
Alcuin Capital Partners LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-01

Source record 116110066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
KF
Katherine FirminCurrent director
Appointed 2026-06-09
+95 others
SL
Scott LoweCurrent director
Appointed 2026-06-09
+114 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-07-01 · 4 yrs
+281 others
Show 11 historical appointments
JS
Jaime SwindleResigned director
Resigned 2022-11-01 · 3 yrs · Director
AM
Andrew MinternResigned director
Resigned 2022-11-01 · 3 yrs · Chartered Accountant
JS
Jonathan SuttonResigned director
Resigned 2022-07-01 · Accountant
DC
Derek ColesResigned director
Resigned 2022-07-01 · Ceo
CD
Christopher DelacombeResigned secretary
Resigned 2016-04-29 · 6 yrs
GM
Graham MorrisonResigned director
Resigned 2016-02-24 · 6 yrs · Director
MS
Mark StoreyResigned director
Resigned 2016-02-24 · 6 yrs · Director
TW
Terence WheatleyResigned director
Resigned 2016-01-27 · 6 yrs · Director
DC
David CoupeResigned secretary
Resigned 2015-07-01
NJ
Neill JohnstoneResigned director
Resigned 2015-07-01 · 10 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active