Reg (UK) Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedReg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-12 · No cessation recorded
Source record 154411882Show 5 ceased records
Significant influence or control
Notified 2020-11-30 · Ceased 2023-01-28
Source record 159521538Significant influence or control
Notified 2020-01-08 · Ceased 2023-01-28
Source record 159431112JL
Mr John Charlton LovelessIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2019-12-17 · Ceased 2025-11-12
Source record 152445675Firm-related control: Right to appoint or remove directors
Notified 2019-03-07 · Ceased 2020-02-15
Source record 157186293MP
Mr Michael Keith PhairIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-01
Source record 160333204People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2025-11-12
Show 14 historical appointments
CD
Cedriane De Boucaud TruellResigned director
Resigned 2025-02-15 · Director
HT
Henry TilburyResigned director
Resigned 2022-03-25 · 2 yrs · Director
CB
Christopher BourkeResigned director
Resigned 2021-05-20 · 4 yrs · Chief Financial Officer
JH
James HanburyResigned director
Resigned 2019-12-06 · 5 yrs · Director
PT
Paul TaskerResigned director
Resigned 2018-12-20 · 6 yrs · Executive Director
LJ
Lincoln JoppResigned director
Resigned 2017-11-30 · 4 yrs · Company Director
HW
Hugh WolleyResigned secretary
Resigned 2017-08-15 · 1 yr
SD
Stuart DaviesResigned director
Resigned 2017-04-26 · 1 yr · Chartered Accountant
NP
Nicholas PhairResigned director
Resigned 2016-09-15 · 2 yrs · Managing Director
NH
Nicholas HalesResigned director
Resigned 2016-03-17 · Director
ML
Malcolm Le MayResigned director
Resigned 2014-09-23 · Company Director
CorpGd Secretarial Services LimitedResigned secretary
Resigned 2014-02-24 · 3 yrs
BS
Bahram SalmanpourResigned director
Resigned 2013-11-18 · 3 yrs · Insurance
MP
Michael PhairResigned director
Resigned 2012-11-05 · 13 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active