Redman Heenan Properties Limited
Company 00073265 Active
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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.
- Brighton STM Group Holding Company Limited 2 shared directors
- Brighton STM Properties Limited 1 shared director
- Chaucer Estates Limited 1 shared director
- Brighton STM Pensions Limited 1 shared director
- Brighton STM Ventures Limited 1 shared director
- Indurent Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00073265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1902 |
| Address | 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brighton Stm Group Holding Company Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - St. Modwen Properties Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Rebecca Kanakis Director · appointed 2025
- Steven Bradley Underwood Director · appointed 2025
- Nicholas Anthony Robin Porter Director · appointed 2022
Show 28 former officers
- Duncan Alan Scott Director · appointed 2022 · resigned 2024
- Jose Gabriel Caballero Martinez Director · appointed 2022 · resigned 2025
- Lisa Ann Katherine Minns Director · appointed 2022 · resigned 2022
- Olivia Clare Troughton Director · appointed 2021 · resigned 2022
- Stephen James Burke Director · appointed 2016 · resigned 2017
- David Smith Director · appointed 2015 · resigned 2022
- Andrew Taylor Director · appointed 2015 · resigned 2015
- Steven Paul Knowles Director · appointed 2014 · resigned 2017
- Guy Charles Gusterson Director · appointed 2011 · resigned 2022
- Michael Edward Dunn Director · appointed 2010 · resigned 2015
- Rupert Timothy Wood Director · appointed 2008 · resigned 2019
- John Andrew William Dodds Director · appointed 2007 · resigned 2014
- Jon Messent Secretary · appointed 2007 · resigned 2008
- Timothy Alex Seddon Director · appointed 2006 · resigned 2019
- Rupert Joseland Director · appointed 2006 · resigned 2021
- Stephen Francis Prosser Director · appointed 2004 · resigned 2017
- Timothy Paul Haywood Secretary · appointed 2003 · resigned 2010
- Susan Karen Johnson-Brett Secretary · appointed 2001 · resigned 2006
- Michelle Taylor Director · appointed 2001 · resigned 2012
- Robbins, Peter David, Mr. Director · appointed 1999 · resigned 2008
- Antony Charles Green Secretary · appointed 1999 · resigned 2000
- Richard Lindsay Froggatt Director · appointed 1996 · resigned 2006
- Nicholas Sean Doyle Director · appointed 1995 · resigned 2005
- Clarke, Stanley William, Sir Director · appointed 1993 · resigned 2004
- Alan Raymond Williams Director · appointed 1992 · resigned 2006
- Paul Ernest Doona Secretary · appointed 1992 · resigned 1999
- Charles Compton Anthony Glossop Director · resigned 2009
- Rennie Hickling Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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