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Company

Redman Heenan Properties Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Redman Heenan Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Duncan Alan Scott 2022-2024 Director View profile
  2. Jose Gabriel Caballero Martinez 2022-2025 Director View profile
  3. Lisa Ann Katherine Minns 2022-2022 Director View profile
  4. Olivia Clare Troughton 2021-2022 Director View profile
  5. Stephen James Burke 2016-2017 Director View profile
  6. David Smith 2015-2022 Director View profile
  7. Andrew Taylor 2015-2015 Director View profile
  8. Steven Paul Knowles 2014-2017 Director View profile
  9. Guy Charles Gusterson 2011-2022 Director View profile
  10. Michael Edward Dunn 2010-2015 Director View profile
  11. Rupert Timothy Wood 2008-2019 Director View profile
  12. John Andrew William Dodds 2007-2014 Director View profile
  13. Timothy Alex Seddon 2006-2019 Director View profile
  14. Rupert Joseland 2006-2021 Director View profile
  15. Stephen Francis Prosser 2004-2017 Director View profile
  16. Michelle Taylor 2001-2012 Director View profile
  17. Peter David Robbins 1999-2008 Director View profile
  18. Richard Lindsay Froggatt 1996-2006 Director View profile
  19. Nicholas Sean Doyle 1995-2005 Director View profile
  20. Sir Stanley William Clarke 1993-2004 Director View profile
  21. Alan Raymond Williams 1992-2006 Director View profile
  22. Charles Compton Anthony Glossop 2009 Director View profile
  23. Jon Messent 2007-2008 Secretary View profile
  24. Timothy Paul Haywood 2003-2010 Secretary View profile
  25. Susan Karen Johnson-Brett 2001-2006 Secretary View profile
  26. Antony Charles Green 1999-2000 Secretary View profile
  27. Paul Ernest Doona 1992-1999 Secretary View profile
  28. Rennie Hickling 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1902

Ownership

Owned by (1) 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.

Group

  1. Redman Heenan Properties Limited is controlled by Brighton STM Group Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-22 · source: Companies House PSC register
  2. Brighton STM Group Holding Company Limited is controlled by Stephen Schwarzman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

2.1y median 1.5y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Property 30Finance 26Construction 12Business services 3Other services 3Dormant 2Arts and leisure 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00073265
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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