Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02342639

Regnology Solutions UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Regnology Uk Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-01-01 · No cessation recorded

Source record 116311414
Show 1 ceased record
Vermeg Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-01

Source record 108199627

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
KO
Ken Martin O'FlahertyCurrent director
Appointed 2025-10-20 · Finance Director
+1 other
AS
Anil ShahCurrent director
Appointed 2025-01-01 · 1 yr · Director
+5 others
RM
Robert MackayCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
+6 others
Show 27 historical appointments
JD
Joannes De RooijResigned director
Resigned 2025-01-01 · Director
CC
Christian CureResigned director
Resigned 2024-05-31 · Director
PL
Pascal LeroyResigned director
Resigned 2018-04-03 · Chief Executive Officer
KZ
Kawther ZouariResigned director
Resigned 2018-04-03 · 6 yrs · Chief Finance Officer
MJ
Mousser JerbiResigned director
Resigned 2018-04-03 · 6 yrs · Executive Director
AB
Alastair BrownResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
PC
Philip CrawfordResigned director
Resigned 2015-05-18 · Company Director
NG
Nigel GurneyResigned director
Resigned 2014-09-01 · 3 yrs · Company Director
SK
Susan KentResigned director
Resigned 2014-02-12 · 4 yrs · Chief Administrative Officer
PT
Paul TusonResigned director
Resigned 2011-12-14 · 2 yrs · Director
SK
Susan KentResigned secretary
Resigned 2010-04-28 · 8 yrs
CL
Christopher LangridgeResigned director
Resigned 2010-04-28 · Chartered Accountant
KB
Keith ButcherResigned director
Resigned 2009-11-01 · Finance Director
KB
Keith ButcherResigned secretary
Resigned 2009-10-19
JF
Jane FinemanResigned secretary
Resigned 2008-02-21 · 1 yr · Accountant
RF
Robert FoxResigned director
Resigned 2007-01-19 · 4 yrs · Banker
JW
John WisbeyResigned director
Resigned 2005-08-31 · 9 yrs · Company Director
JB
John BartlettResigned secretary
Resigned 2002-04-24 · 5 yrs
SH
Stephen HiscockResigned director
Resigned 2001-02-02 · 6 yrs · Management Consultant
DA
David AnslowResigned director
Resigned 1998-05-21 · 2 yrs · Corp Consultant/Non Exec Dir
CP
Charles PhillipsResigned director
Resigned 1996-10-01 · 15 yrs · Business Development Director
DB
Deborah BrownResigned secretary
Resigned 1995-04-01 · 7 yrs
MT
Michael ThomasResigned director
Resigned 1991-02-02 · 18 yrs · Computer Consultant
NF
Nicholas FoxResigned director
Resigned 1991-02-02 · 3 yrs · Computer Consultant
RS
Raymond StiffResigned director
Resigned 1991-02-02 · 4 yrs · Computer Consultant
KS
Karen StiffResigned secretary
Resigned 1991-02-02 · 4 yrs
AB
Anthony BrownResigned director
Resigned 1991-02-02 · 20 yrs · Computer Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active