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Redsky IT (Hemel) Limited

Redsky IT (Hemel) Limited is an active UK company (number 01223977), incorporated 1975, with 1 current director, James Douglas Mcfarlane. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Gordon John Matthew 2001-2007 Director View profile
  2. Clive Jeremy Thomas 2001-2003 Director View profile
  3. Patrick Francis Morgan 2000-2002 Director View profile
  4. Richard Alan Wingfield 2000-2007 Director View profile
  5. Julian Rowlandson 2000-2001 Director View profile
  6. Howard Bashford 1999-2001 Director View profile
  7. Craig Mitchell Norford 1999-2007 Director View profile
  8. Stuart Arnold 1998-2001 Director View profile
  9. Ross King Graham 1998-1999 Director View profile
  10. John Gilbert Sussens 1998-1999 Director View profile
  11. Rodger Ernest Arthur French 1996-1997 Director View profile
  12. Roger Horsley 1996-1999 Director View profile
  13. Michael Kevin O'Leary 1995-1998 Director View profile
  14. Kenneth Carl Briddon 1994-1997 Director View profile
  15. Michael John Bradley 1994-2001 Director View profile
  16. John Kevin Lomax 1994-1998 Director View profile
  17. Stephen Nicholas Knowles 1992-1993 Director View profile
  18. Simon Christopher Spring 1998 Director View profile
  19. Frank John Curtis 1994 Director View profile
  20. Mark Richard Chambers 2007 Director View profile
  21. Childs, Robert Philip Roy, Managing Director 1994 Director View profile
  22. Brian Fine 1994 Director View profile
  23. Julian Richard Henwood 2007-2015 Secretary View profile
  24. Paul Alan Cottrell 2001-2007 Secretary View profile
  25. Malcolm David Coster 1999-2001 Secretary View profile
  26. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  27. David Taylor 1994-1996 Secretary View profile
  28. Michael Allen Francis Aspinwall 1992-2000 Secretary View profile
  29. Robert Henry Charles Gross 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/1975

Ownership

Owned by (2) 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. Redsky IT (Hemel) Limited is controlled by James Douglas Mcfarlane
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-12-14 · source: Companies House PSC register

Ultimately controlled by James Douglas Mcfarlane.

8 other companies in this group

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.

1 directors on the board

19.5y median 19.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Tech and media 6Business 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.

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.

Sources

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

Record details
Company number
01223977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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