The Governance RegisterEdition 2026 · Compiled 12th July 2026

RE:GEN Solutions Limited

Company 14662575 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3
directors on the board
3.2y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.

Construction 12Education 2Finance 2Professional services 2Property 2Arts and leisure 1Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number14662575
StatusActive
TypePrivate Limited Company
Incorporated14/02/2023
AddressRE:GEN HOUSE AZURE COURT, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3BE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

42990 - Construction of other civil engineering projects n.e.c.

Ownership - persons with significant control (2)

  • Re:Gen Group Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Re:Gen North East Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Mcintosh, Andrew Neil Director · appointed 2023
  • Wade, Anthony George Director · appointed 2023
  • Francis, George Lee Director · appointed 2023
  • Nesbit, Shaun Former Director · appointed 2023 · resigned 2024
  • Sheridan, Richard Brinsley Former Director · appointed 2023 · resigned 2026

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

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