Company · Newport
Redwing Quay Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Robin Darley Ebsworth 2015-2023 View profile
- Michael Richard Macinnes 2006-2023 View profile
- George Edward Greenwood 2004-2022 View profile
- Lord Ivon Anthony Brabazon of Tara 2001-2006 View profile
- Jonathan Janson 2015 View profile
- Sir Michael John De Rougement Richardson 2003 View profile
- Stephen Charles Selwyn 2006 View profile
- Janet Marion Godsell Arthur 2006-2012 View profile
- Roger Haughton Ridout 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 03/03/1976
- Registered office
- Newport
Ownership
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.
- Redwing Club Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Redwing Quay Limited
is controlled by Redwing Club Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Redwing Club Limited.
1 other company 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.
Financials
- Net assets
- £39,935
- Total assets
- £51,836
- Cash
- £59,960
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £39,935 |
| 2025-12-31 | Not reported | £39,935 |
| 2024-12-31 | Not reported | £31,775 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Colin Kenneth Samuelson Director · appointed 2022
- Jeremy James Thompson Tate Director · appointed 2023
- Mark Downer Director · appointed 2023
- Michael William Toogood Director · appointed 2023
- Olav Thomas Cole Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Colin Kenneth Samuelson Director · appointed 2022
- Jeremy James Thompson Tate Director · appointed 2023
- Mark Downer Director · appointed 2023
- Michael William Toogood Director · appointed 2023
- Olav Thomas Cole Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01247052
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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