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Company · Leeds

Redmayne (Nominees) Limited

Activities of other holding companies n.e.c.

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

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The large node is Redmayne (Nominees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Elizabeth Adele Dean 2023-2025 Director View profile
  2. Debra Rimmer 2016-2023 Director View profile
  3. Georgina Elizabeth Summers 2015-2015 Director View profile
  4. Mark Benjamin Decker 2015-2021 Director View profile
  5. Fiona Ann Byron 2008-2019 Director View profile
  6. Timothy John Archer 2005-2021 Director View profile
  7. Peter Russel Clarke 2003-2005 Director View profile
  8. Judith Ann Speight 2003-2015 Director View profile
  9. Tracey Ann Whitehead 2002-2003 Director View profile
  10. Kay O'Malley 2001-2002 Director View profile
  11. Narriman Knight 2000-2000 Director View profile
  12. Elizabeth Todd 2000-2008 Director View profile
  13. Michael Ronald Coleman 1995-2004 Director View profile
  14. Robert Ian Howe 2000 Director View profile
  15. John Allan Walton Collins 2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
05/06/1961
Registered office
Leeds

Financials

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

10 directors on the board

13.9y median 11.3y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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.

Finance 30Professional services 4Business services 2Construction 2Health and social care 1Tech and media 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.

Sources

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

Record details
Company number
00694623
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data