Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05969271

Tissue Regenix Group Ltd

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Harwood Private Equity Vi LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-08 · No cessation recorded

Source record 112848999
Show 2 ceased records
Invesco LimitedCorporate
Shares: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2019-11-12

Source record 107119535
Woodford Investment Management LtdCorporate
Shares: over 25%, up to 50%

Notified 2017-07-24 · Ceased 2019-10-15

Source record 118447349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
GG
Geoffrey Joseph Fitzhugh GormanCurrent director
Appointed 2026-01-13
TS
Timothy James SturmCurrent director
Appointed 2026-01-13
JM
Judith Anne MaddenCurrent director
Appointed 2026-01-05
KL
Kirsten Mary LundCurrent director
Appointed 2025-10-17 · Cfo
+6 others
JL
Jay Charles LecoqueCurrent director
Appointed 2025-09-04 · 1 yr · Executive Chairman
KL
Kirsten LundCurrent secretary
Appointed 2019-12-20 · 6 yrs
+6 others
Show 35 historical appointments
DC
David CockeResigned director
Resigned 2021-01-21 · 4 yrs · Cfo
TP
Trevor PhillipsResigned director
Resigned 2021-01-05 · 4 yrs · Director
GP
George PhillipsResigned director
Resigned 2021-01-05 · 5 yrs · Director
DL
Daniel LeeResigned director
Resigned 2020-11-16 · 4 yrs · Ceo
MB
Michael BarkerResigned director
Resigned 2019-08-28 · Cfo
GJ
Gareth JonesResigned secretaryResigned director
Resigned 2018-10-29 · 1 yr
PB
Paul BelowResigned secretary
Resigned 2018-01-20 · 1 yr
PD
Paul DevlinResigned secretary
Resigned 2017-01-06 · 1 yr
PD
Paul DevlinResigned director
Resigned 2017-01-06 · 1 yr · Group Finance Director
MB
Michael BarkerResigned secretary
Resigned 2016-11-21
SH
Shervanthi Homer VanniasinkamResigned director
Resigned 2016-06-01 · 9 yrs · Doctor
JG
Jonathan GlennResigned director
Resigned 2016-01-19 · 9 yrs · Director
SC
Steven CouldwellResigned director
Resigned 2013-07-17 · 6 yrs · Non-Exec Director
RG
Randeep GrewalResigned director
Resigned 2013-07-10 · 7 yrs · Director
AF
Alison FieldingResigned director
Resigned 2012-12-01 · 2 yrs · Director
IJ
Ian JeffersonResigned secretary
Resigned 2011-06-13 · 5 yrs
IJ
Ian JeffersonResigned director
Resigned 2011-06-13 · 5 yrs · Director
MB
Michael BrethertonResigned secretary
Resigned 2010-06-29
JS
John SamuelResigned director
Resigned 2010-06-29 · 9 yrs · Chairman
AS
Alexander StevensonResigned director
Resigned 2010-06-29 · 2 yrs · Fund Manager
AO
Antony OdellResigned director
Resigned 2010-06-29 · 7 yrs · Company Director
AM
Alan MillerResigned director
Resigned 2010-06-29 · 10 yrs · Fund Manager
AA
Alan AubreyResigned director
Resigned 2010-06-29 · 2 yrs · Chief Executive Officer
GH
Gordon HallResigned director
Resigned 2009-06-02 · 1 yr · Director
SD
Stephen DaviesResigned director
Resigned 2007-06-29 · 2 yrs · Director
JW
Jussi WestergrenResigned director
Resigned 2007-06-29 · 1 yr · Director
DN
David NorwoodResigned director
Resigned 2006-11-28 · 2 yrs · Company Director
WR
William RichardsResigned director
Resigned 2006-11-28 · 3 yrs · Professor
CorpWaterlow Secretaries LimitedResigned directorResigned secretary
Resigned 2006-10-17
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-10-17
MB
Michael BrethertonResigned director
Resigned 2006-10-17 · 6 yrs · Director
NG
Nigel GordonResigned directorResigned secretary
Resigned 2006-10-17 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active