Equipe Regeneration Limited
Combined facilities support activities · Forest Row
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRydon Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-31 · No cessation recorded
Source record 120334999Show 1 ceased record
Rydon Maintenance 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 2025-07-31
Source record 111782460People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalAH
Anne Joan HallCurrent secretary
Appointed 2025-11-11
Show 33 historical appointments
SM
Susannah MillwardResigned secretary
Resigned 2023-10-26 · 2 yrs
RI
Robert IrvineResigned director
Resigned 2021-04-01 · 3 yrs · Director
DW
David WilcockResigned secretary
Resigned 2020-12-31 · 2 yrs
IB
Resigned 2020-02-19
AP
Alan Penrhyn LoweResigned director
Resigned 2017-01-25 · 3 yrs · Director
AP
Alan Penrhyn LoweResigned secretary
Resigned 2017-01-25 · 3 yrs
MD
Mark DayResigned director
Resigned 2014-11-05 · 2 yrs · Director
MD
Mark DayResigned secretary
Resigned 2014-05-23 · 2 yrs
AW
Antony WilkinsonResigned director
Resigned 2013-11-25 · 2 yrs · Finance Director
AH
Anne HallResigned secretary
Resigned 2012-01-04 · 2 yrs
KB
Kevan BurnsResigned secretary
Resigned 2010-10-22 · 1 yr
JH
Jeffrey HentonResigned director
Resigned 2010-10-22 · 10 yrs · Director
IW
Ian WatkinsonResigned director
Resigned 2010-10-22 · 3 yrs · None
JK
John KitchinResigned director
Resigned 2010-10-22 · 2 yrs · Company Director
RB
Richard BeckwithResigned director
Resigned 2010-10-22 · 2 yrs · Surveyor
PW
Paul WrightResigned director
Resigned 2010-10-22 · 2 yrs · Company Director
LF
Liane FindsenResigned director
Resigned 2009-05-27 · Southern Operations Director
AF
Alex FrithResigned director
Resigned 2009-04-30 · 1 yr · Accountant
ML
Maria LewisResigned secretary
Resigned 2009-03-06 · 1 yr
NW
Nicholas WrightResigned director
Resigned 2009-02-25 · 1 yr · Commercial Director
DJ
Dominic JaquesResigned director
Resigned 2008-12-31 · 1 yr · Finance Director
CW
Christopher WaplesResigned director
Resigned 2008-03-01 · Operations Director
JW
Justin WaltonResigned director
Resigned 2007-12-01 · 2 yrs · Tax Advisor
AC
Adrian ConnorResigned director
Resigned 2007-06-26 · 1 yr · Operations Director
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-03-07
MP
Michael PennyResigned director
Resigned 2007-03-07 · 2 yrs · Accountant
SN
Smith NeilResigned director
Resigned 2007-03-07 · Chartered Surveyor
JS
John SwinneyResigned director
Resigned 2007-03-07 · 1 yr · Chief Executive Officer
PS
Peter ShellResigned secretary
Resigned 2007-03-07
RW
Richard WestonResigned director
Resigned 2007-03-07 · Company Director
PL
Peregrine LloydResigned director
Resigned 2007-03-07 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active