R and H Properties (1996) Limited

Company 01540475 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.1y median 13.1y

average tenure

13.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Construction 10Property 4Business services 3

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

Park Lane Coiffeur Limited 5 shared directors
RHW Properties Limited 5 shared directors
Harrison Global LTD 3 shared directors
Daniel Harrison Limited 1 shared director
Armstrong Quay Management Company (Liverpool) Limited 1 shared director
Armstrong Quay Freehold (Liverpool) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01540475
Status	Active
Type	Private Limited Company
Incorporated	22/01/1981
Address	A12A SUITE A12A LIVERPOOL BUSINESS CENTRE, 25 GOODLASS ROAD, LIVERPOOL, MERSEYSIDE, L24 9HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (3)

Mrs Christina Sandra Harrison ceased British
ownership of shares 25-50% voting rights 25-50%
Mrs Geraldine Melaine Redmond ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Paydon, Michelle Natasha Director · appointed 2013
Barnett, Melaine Francesca Director · appointed 2013
Reid-Redmond, Philippa Kathleen Frances Director · appointed 2013
Harrison, Daniel Benjamin Director · appointed 2013
Redmond, Geraldine Melaine Secretary · appointed 2010
Harrison, Christina Sandra Director
Reid, Teresa Former Secretary · appointed 1996 · resigned 2010
Smith, Graham Howard Former Secretary · appointed 1995 · resigned 1996
Wilson, Jerome Anthony Former Secretary · resigned 2004
Wilson, Dorothy Kathleen Former Director · resigned 2008

Directors and officers on the Companies House record, current and former.

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