Redhall Group PLC
Company 00263995 In Administration/Administrative Receiver
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Simon Philip Comer Director · appointed 2018
- Martyn John Everett Director · appointed 2014
- Russell David Haworth Director · appointed 2018
9.2y median 8y
average tenure
11.8y
longest tenure
Directors past 6 years
- Simon Philip Comer Director · appointed 2018
- Martyn John Everett Director · appointed 2014
- Russell David Haworth Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon Philip Comer Director · appointed 2018
- Martyn John Everett Director · appointed 2014
- Russell David Haworth Director · appointed 2018
1
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.
Manufacturing 3Business services 2Construction 2Professional services 2Dormant 1Finance 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 01800131 Limited 2 shared directors
Connected through a shared director
- Xphil Limited 1 shared director
- Interserve Retention and MIP Holder Limited 1 shared director
- Redhall Marine Limited 1 shared director
- CHB-Jordan Limited 1 shared director
- Redhall Networks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00263995 |
| Status | In Administration/Administrative Receiver |
| Type | Public Limited Company |
| Incorporated | 31/03/1932 |
| Address | C/O GRANT THRONTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.43999 - Other specialised construction activities n.e.c.70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Russell David Haworth Director · appointed 2018
- Simon Philip Comer Director · appointed 2018
- Martyn John Everett Director · appointed 2014
Show 31 former officers
- Jonathan Mark Oatley Director · appointed 2018 · resigned 2024
- Wayne Pearson Director · appointed 2017 · resigned 2018
- James Dominic Brooke Director · appointed 2014 · resigned 2024
- Christopher John Kelly Director · appointed 2014 · resigned 2018
- Christopher John Kelly Secretary · appointed 2014 · resigned 2018
- Philip Brierley Director · appointed 2012 · resigned 2018
- Richard Peter Shuttleworth Director · appointed 2012 · resigned 2014
- Phillip Bryant Hilling Director · appointed 2011 · resigned 2018
- Carrick, James Patterson, Dr Director · appointed 2010 · resigned 2013
- John Peter O'Kane Director · appointed 2009 · resigned 2012
- Anthony Hall Price Director · appointed 2008 · resigned 2009
- Ian Philip Butcher Director · appointed 2007 · resigned 2011
- Paul Robert Kirk Director · appointed 2007 · resigned 2014
- Robert Simon Foster Director · appointed 2005 · resigned 2011
- David James Jackson Director · appointed 2005 · resigned 2014
- Roy Gregory Jordan Director · appointed 2004 · resigned 2006
- Roger Steven Mcdowell Director · appointed 2002 · resigned 2007
- Christopher Lewis-Jones Director · appointed 2001 · resigned 2014
- Robert Charles Kinch Director · appointed 1998 · resigned 1999
- Frank Barry Wright Director · appointed 1998 · resigned 2002
- Derek Noel Ablett Director · appointed 1997 · resigned 2005
- Keith Chilton Director · appointed 1996 · resigned 2000
- William Robson Director · appointed 1996 · resigned 2005
- Michael Stott Director · appointed 1995 · resigned 1996
- Anthony Miles Philip Booth Secretary · appointed 1993 · resigned 1997
- Geoffrey Howard Director · resigned 1995
- Robert Leyland Booth Director · resigned 1997
- William Holmes Director · resigned 1996
- Donald Cedric Whiteley Director · resigned 1995
- James Gerrard Booth Director · resigned 1997
- Alan John Entwistle Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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