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Companies/13446948

Hadrian Regen AG Co Ltd

Activities of agricultural holding companies · Leeds

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-12-23 · No cessation recorded

Source record 131171490
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-09 · No cessation recorded

Source record 131031290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
YR
Yousif RassamCurrent director
Appointed 2025-11-06 · Finance Associate
+7 others
RG
Robert GuestCurrent director
Appointed 2025-11-06 · Investment Director
+14 others
HH
Helge Johannes HansenCurrent director
Appointed 2025-01-15 · 1 yr · Forest Manager
+3 others
CH
Christopher HeathcoteCurrent director
Appointed 2022-12-22 · 3 yrs · Director
+6 others
DB
David BatesCurrent director
Appointed 2021-06-09 · 5 yrs · Chairman
+20 others
Show 6 historical appointments
AM
Anouska MorjariaResigned director
Resigned 2025-03-20 · Investment Professional
AT
Amit ThakrarResigned director
Resigned 2022-12-23 · 2 yrs · Director
AD
Adrien D OrmessonResigned director
Resigned 2022-12-23 · 2 yrs · Investment Manager
TD
Thomas DillonResigned director
Resigned 2022-12-22 · Director
RC
Ryan CameronResigned director
Resigned 2022-12-22 · Chief Investment Officer
BS
Ben StaffordResigned director
Resigned 2022-12-22 · Chief Executive

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
1
65 and over
1
Disqualified match
None active