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REGEN HOLDINGS LIMITED

Private limited company (Ltd.) Intermediate

in

Registration No.
09353257
Incorporation Date
2014-12-12
Company Type
Private limited company (Ltd.)
Address
Corby, United Kingdom
Website
www.augeanplc.com/
Source: Companies House

REGEN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09353257, and its current status with Companies House is intermediate. The company was incorporated on 12 December 2014 and lists its registered address as Corby, United Kingdom. 5 shareholders are on record for REGEN HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for REGEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TPG ART-AIV LP, holding 54.9% — a majority holding — followed by TPG ART-AIV LP at 28%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
TPG ART-AIV LP 54.9% Companies House
TPG ART-AIV LP 28% Companies House
CLIVE DESMOND TYLER 5.1% Companies House
LEWIS MCCRAE DODDS 3.4% Companies House
CLIVE DESMOND TYLER 2.6% Companies House

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Officers

5

The Director of REGEN HOLDINGS LIMITED currently on record is Clive Tyler; five officers are currently on record for REGEN HOLDINGS LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REGEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CT
Clive Tyler ACTIVE

Appointed
2015-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JA
James Astor ACTIVE

Appointed
2015-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LD
Lewis Dodds ACTIVE

Appointed
2015-09-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Roel Collier ACTIVE

Appointed
2018-07-01
Residence
🇧🇷 Brazil
Occupation
Director

RP
Richard Priestley ACTIVE

Appointed
2024-10-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns REGEN HOLDINGS LIMITED?

Five shareholders are currently on record for REGEN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TPG ART-AIV LP, holding 54.9% — a majority holding — followed by TPG ART-AIV LP at 28%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is REGEN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for REGEN HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does REGEN HOLDINGS LIMITED have on record?

5 shareholders are shown on record for REGEN HOLDINGS LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.

What is REGEN HOLDINGS LIMITED's company registration number?

REGEN HOLDINGS LIMITED's registration number is 09353257, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is REGEN HOLDINGS LIMITED still an active company?

REGEN HOLDINGS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was REGEN HOLDINGS LIMITED incorporated?

REGEN HOLDINGS LIMITED was incorporated on 12 December 2014, according to Companies House.

What is REGEN HOLDINGS LIMITED's registered address?

The registered address on file for REGEN HOLDINGS LIMITED is Corby, United Kingdom.

What legal structure is REGEN HOLDINGS LIMITED registered as?

REGEN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REGEN HOLDINGS LIMITED?

The Director of REGEN HOLDINGS LIMITED currently on record is Clive Tyler; five officers are currently on record for REGEN HOLDINGS LIMITED, filed with Companies House. Management authority at REGEN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to REGEN HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REGEN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REGEN HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REGEN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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