NXT:GEN Investments LTD
Company 14496093 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
- Richard Brinsley Sheridan Director · appointed 2022
- Michael Robert Hodgkiss Director · appointed 2022
- Jonathan Horner Director · appointed 2022
- George Lee Francis Director · appointed 2022
- Andrew Neil Mcintosh Director · appointed 2023
3.5y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Richard Brinsley Sheridan Director · appointed 2022
- Michael Robert Hodgkiss Director · appointed 2022
- Jonathan Horner Director · appointed 2022
- George Lee Francis Director · appointed 2022
- Andrew Neil Mcintosh Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Richard Brinsley Sheridan Director · appointed 2022 · resigned 2026
- Paul Anthony Flannigan Director · appointed 2022 · resigned 2026
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.
Construction 18Property 5Professional services 3Business services 2Education 2Arts and leisure 1Finance 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
- NXT:GEN Holdings Limited 5 shared directors
- RE:GEN North East Limited 4 shared directors
- RE:GEN Group LTD 4 shared directors
- Blue Moon Marketing LTD 2 shared directors
- RE:GEN Academy Limited 2 shared directors
- RE:GEN Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14496093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/2022 |
| Address | RE:GEN HOUSE 3 AZURE COURT, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE & WEAR, SR3 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64301 - Activities of investment trusts
Owned by (3) 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.
- Paul Anthony Flannigan
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-21 - Richard Brinsley Sheridan
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-21 - confirmed: also a director of this company - George Lee Francis
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 96 Sports Management LTD
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-23 - Blue Moon Marketing LTD
50-75% shares, 50-75% voting · notified 2023-05-24
Officers (7)
- Andrew Neil Mcintosh Director · appointed 2023
- Richard Brinsley Sheridan Director · appointed 2022
- Michael Robert Hodgkiss Director · appointed 2022
- Jonathan Horner Director · appointed 2022
- George Lee Francis Director · appointed 2022
Show 2 former officers
- Richard Brinsley Sheridan Director · appointed 2022 · resigned 2026
- Paul Anthony Flannigan Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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