Redfern 1937 Limited
Company 00332276 Active
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.
1 directors on the board
- Richard Nicholas Rostron Jones Director · appointed 2004
Directors past 6 years
- Richard Nicholas Rostron Jones Director · appointed 2004
First-time vs portfolio directors
Portfolio (1)
- Richard Nicholas Rostron Jones Director · appointed 2004
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ligentia Logistics Limited 1 shared director
- Redfern Travel Limited 1 shared director
- Ligentia UK Limited 1 shared director
- Ligentia Investments Limited 1 shared director
- Ligentia AIR Limited 1 shared director
- Dinder Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00332276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1937 |
| Address | DINDER HOUSE, DINDER, WELLS, SOMERSET, BA5 3PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Dinder Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04
Officers (9)
- Richard Nicholas Rostron Jones Director · appointed 2004
Show 8 former officers
- Rakesh Kumar Manibhai Patel Secretary · appointed 2017 · resigned 2022
- Rakesh Kumar Manibhai Patel Director · appointed 2011 · resigned 2022
- Nicholas Richard Breare Director · appointed 2004 · resigned 2010
- Mehran Hossein Navi Secretary · appointed 2004 · resigned 2017
- Margaret Eleanor Jones Director · resigned 2004
- Penelope Anne Rostron Walshaw Secretary · resigned 2004
- William Rostron Jones Director · resigned 2004
- Norman Oates Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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