RE:GEN Group LTD
Company 14783030 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.
4 directors on the board
- Richard Brinsley Sheridan Director · appointed 2023
- Michael Robert Hodgkiss Director · appointed 2023
- George Lee Francis Director · appointed 2023
- Andrew Neil Mcintosh Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Richard Brinsley Sheridan Director · appointed 2023
- Michael Robert Hodgkiss Director · appointed 2023
- George Lee Francis Director · appointed 2023
- Andrew Neil Mcintosh Director · appointed 2023
Left in the last 12 months
- Richard Brinsley Sheridan Director · appointed 2023 · resigned 2026
- Paul Anthony Flannigan Director · appointed 2023 · resigned 2026
- Jonathan Horner Director · appointed 2023 · 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.
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
- RE:GEN North East Limited 4 shared directors
- NXT:GEN Investments LTD 4 shared directors
- NXT:GEN Holdings Limited 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 | 14783030 |
| 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)
Owned by (4) 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.
- Richard Brinsley Sheridan
25-50% shares, 25-50% voting · notified 2023-07-31 - confirmed: also a director of this company - Paul Anthony Flannigan
25-50% shares, 25-50% voting · notified 2023-09-11 - George Lee Francis
25-50% shares, 25-50% voting · notified 2023-09-11 - Inhoco Formations Limited ceased 2023-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-05
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RE:GEN North East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-11 - RE:GEN Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - RE:GEN Academy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - RE:GEN Green Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - RE:GEN North West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - RE:GEN Yorkshire and East Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-07 - RE:GEN Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01
Officers (7)
- Richard Brinsley Sheridan Director · appointed 2023
- Michael Robert Hodgkiss Director · appointed 2023
- George Lee Francis Director · appointed 2023
- Andrew Neil Mcintosh Director · appointed 2023
Show 3 former officers
- Paul Anthony Flannigan Director · appointed 2023 · resigned 2026
- Jonathan Horner 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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