The Governance RegisterEdition 2026 · Compiled 12th July 2026

RE:GEN North East Limited

Company 08837074 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
4y median 4.4y
average tenure
4.6y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months

Where else this board sits

Construction 14Finance 5Property 4Business services 2Education 2Professional services 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08837074
StatusActive
TypePrivate Limited Company
Incorporated08/01/2014
AddressREGEN HOUSE 3 AZURE COURT, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3BE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (5)

  • Re:Gen Group Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Shaun Keers ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Richard Brinsley Sheridan ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Paul Anthony Flannigan ceased British
    ownership of shares 25-50% voting rights 25-50%
  • Nxt:Gen Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

  • Mcintosh, Andrew Neil Director · appointed 2023
  • Sheridan, Richard Brinsley Director · appointed 2022
  • Hodgkiss, Michael Robert Director · appointed 2021
  • Francis, George Lee Director · appointed 2021
  • Horner, Jonathan Former Director · appointed 2021 · resigned 2026
  • Sheridan, Richard Brinsley Former Director · appointed 2019 · resigned 2026
  • Flannigan, Paul Anthony Former Director · appointed 2019 · resigned 2026
  • Keers, Shaun Former Director · appointed 2014 · resigned 2020

Directors and officers on the Companies House record, current and former.

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