Redmayne (Nominees) Limited
Company 00694623 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oakwood Nominees Limited 8 shared directors
- Redmayne-Bentley LLP 7 shared directors
- Redmayne Nominees (P.E.P.) Limited 4 shared directors
- Whiplash Limited 4 shared directors
- Teawood Nominees Limited 4 shared directors
- Redmayne Capital Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00694623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1961 |
| Address | 3 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (26)
- Paul Boddington Secretary · appointed 2023
- Philip Roger Armitage Director · appointed 2023
- Nick Sharrock Director · appointed 2023
- Paul Christopher Boddington Director · appointed 2019
- James Scott Andrews Director · appointed 2016
- Nicholas James Bettison Director · appointed 2015
- Damien John Duffield Director · appointed 2015
- Stuart William Davis Director · appointed 2004
- Michael Edward John Wheeler Director · appointed 2000
- David Loudon Director · appointed 1995
- Keith Loudon Director
Show 15 former officers
- Elizabeth Adele Dean Director · appointed 2023 · resigned 2025
- Debra Rimmer Director · appointed 2016 · resigned 2023
- Georgina Elizabeth Summers Director · appointed 2015 · resigned 2015
- Mark Benjamin Decker Director · appointed 2015 · resigned 2021
- Fiona Ann Byron Director · appointed 2008 · resigned 2019
- Timothy John Archer Director · appointed 2005 · resigned 2021
- Peter Russel Clarke Director · appointed 2003 · resigned 2005
- Judith Ann Speight Director · appointed 2003 · resigned 2015
- Tracey Ann Whitehead Director · appointed 2002 · resigned 2003
- Kay O'Malley Director · appointed 2001 · resigned 2002
- Narriman Knight Director · appointed 2000 · resigned 2000
- Elizabeth Todd Director · appointed 2000 · resigned 2008
- Michael Ronald Coleman Director · appointed 1995 · resigned 2004
- Robert Ian Howe Director · resigned 2000
- John Allan Walton Collins Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record