NXT:GEN Holdings Limited
Company 14783012 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NXT:GEN Investments LTD 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14783012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2023 |
| Address | REGEN HOUSE 3 AZURE COURT, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, ENGLAND, SR3 3BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Richard Brinsley Sheridan British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Anthony Flannigan British
ownership of shares 25-50% voting rights 25-50% - Mr George Lee Francis British
ownership of shares 25-50% voting rights 25-50% - Inhoco Formations Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Anthony Flannigan ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Richard Brinsley Sheridan Director · appointed 2023
- Michael Robert Hodgkiss Director · appointed 2023
- Jonathan Horner Director · appointed 2023
- George Lee Francis Director · appointed 2023
- Andrew Neil Mcintosh Director · appointed 2023
Show 2 former officers
- Paul Anthony Flannigan Director · appointed 2023 · resigned 2026
- Richard Brinsley Sheridan Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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