Hadrian Regen AG CO LTD
Company 13446948 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
- Christopher John Heathcote Director · appointed 2022
- David Austin Allen Bates Director · appointed 2021
- Helge Johannes Hansen Director · appointed 2025
- Robert Oliver Graham Guest Director · appointed 2025
- Yousif Rassam Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Christopher John Heathcote Director · appointed 2022
- David Austin Allen Bates Director · appointed 2021
- Helge Johannes Hansen Director · appointed 2025
- Robert Oliver Graham Guest Director · appointed 2025
- Yousif Rassam Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Anouska Morjaria Director · appointed 2025 · resigned 2025
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.
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
- Wessex Regen AG CO LTD 5 shared directors
- Cheviot Regen AG CO LTD 5 shared directors
- Anglian Regen AG CO LTD 5 shared directors
- Blackmead Forestry III Limited 3 shared directors
- Blackmead Forestry Limited 3 shared directors
- Blackmead Forestry II Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13446948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2021 |
| 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)
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.
- Regenerate Outcomes LTD.
25-50% shares, 25-50% voting, appoints directors · notified 2021-06-09 - Blackmead Infrastructure Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-12-23
Officers (10)
- Robert Oliver Graham Guest Director · appointed 2025
- Yousif Rassam Director · appointed 2025
- Helge Johannes Hansen Director · appointed 2025
- Christopher John Heathcote Director · appointed 2022
- David Austin Allen Bates Director · appointed 2021
Show 5 former officers
- Anouska Morjaria Director · appointed 2025 · resigned 2025
- Adrien D'Ormesson Director · appointed 2022 · resigned 2025
- Ben Louis Frederick Stafford Director · appointed 2022 · resigned 2022
- Thomas Arthur Lee Dillon Director · appointed 2022 · resigned 2022
- Ryan Bruce Cameron Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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