Regenerate Outcomes LTD.
Company 12715949 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Ben Louis Frederick Stafford Director · appointed 2020
- Christopher John Heathcote Director · appointed 2021
- Thomas Arthur Lee Dillon Director · appointed 2022
- David Austin Allen Bates Director · appointed 2021
- Ryan Bruce Cameron Director · appointed 2021
5.1y median 5.3y
average tenure
6y
longest tenure
Directors past 6 years
- Ben Louis Frederick Stafford Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Thomas Arthur Lee Dillon Director · appointed 2022
Portfolio (4)
- Ben Louis Frederick Stafford Director · appointed 2020
- Christopher John Heathcote Director · appointed 2021
- David Austin Allen Bates Director · appointed 2021
- Ryan Bruce Cameron Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 30Professional services 17Agriculture 2Arts and leisure 2Construction 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Regenerate Asset Management LTD 3 shared directors
- Regenerate Ventures Limited 3 shared directors
- Regenerate Holdings LTD 3 shared directors
- Resa GP NO.1 Limited 3 shared directors
- Regenerate European Sustainable Agriculture CI General Partner Limited 3 shared directors
- Silvasheep Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12715949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2020 |
| Address | C/O REGENERATE GROUP 2ND FLOOR MARSHALLS MILL, MARSHALL STREET, LEEDS, LS11 9YJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ben Louis Frederick Stafford ceased 2022-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - Regenerate Holdings LTD
50-75% shares · notified 2021-03-18
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hadrian Regen AG CO LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-09 - Wessex Regen AG CO LTD
25-50% shares, 25-50% voting · notified 2023-01-12 - Base Regen AG CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-06 - Cheviot Regen AG CO LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-07-28 - Anglian Regen AG CO LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-18 - Mercia Regen AG CO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-09
Officers (5)
- Thomas Arthur Lee Dillon Director · appointed 2022
- Christopher John Heathcote Director · appointed 2021
- David Austin Allen Bates Director · appointed 2021
- Ryan Bruce Cameron Director · appointed 2021
- Ben Louis Frederick Stafford Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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