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Companies/11711795

Regnology UK Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Regnology Germany GmbhCorporate
Shares: over 75%, up to 100%

Notified 2020-12-04 · Ceased 2020-12-04

Source record 109605688
Bearingpoint Regtech Holding B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-05 · Ceased 2018-12-05

Source record 106506110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
KO
Ken Martin O'FlahertyCurrent director
Appointed 2025-10-20 · Finance Director
+1 other
AS
Anil ShahCurrent director
Appointed 2022-02-04 · 4 yrs · Solicitor
+5 others
RM
Robert MackayCurrent director
Appointed 2022-02-04 · 4 yrs · Company Director
+6 others
Show 8 historical appointments
JD
Joannes De RooijResigned director
Resigned 2022-08-31 · 3 yrs · Accountant
IK
Ian KiltyResigned secretary
Resigned 2020-06-02
RW
Robert WagnerResigned director
Resigned 2020-03-01 · 1 yr · Partner
MS
Mark SheadResigned director
Resigned 2020-03-01 · 1 yr · Senior Manager
KO
Kevin O ReillyResigned secretary
Resigned 2018-12-05 · 1 yr
BW
Bodo WindmoellerResigned director
Resigned 2018-12-05 · 1 yr · Management Consultant
JL
Juergen LuxResigned director
Resigned 2018-12-05 · 1 yr · Director
EC
Eric ConwayResigned director
Resigned 2018-12-05 · 1 yr · Director

Board profile

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