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Governance Register

Company

45 Redland Road (Management CO.) Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 8

  1. Robert Mcallister 2000–2003 Director View profile
  2. Simon Roger Gardiner 1998–2000 Director View profile
  3. Ute Bridget Brimson 1995–2019 Director View profile
  4. Gillian Anne Hancock 1994–1998 Director View profile
  5. Vincent John Balaam 2003 Director View profile
  6. Diane Fuller 1994 Director View profile
  7. Jane Caroline Delaney 1995 Director View profile
  8. Royston John Dyer 2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/02/1979
Board analysis for researchers

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.

3 directors on the board

18.2y median 22.8y
average tenure
23.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Also govern a charity

1
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.

Arts and leisure 1Retail and trade 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
01414019
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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