Redlynch Management Company Limited
Company 01683609 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.
11
directors on the board
4.6y median 2.4y
average tenure
17.5y
longest tenure
3
directors past 6 years
1 vs 4 portfolio
first-time directors
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.
Property 12Hospitality 9Business services 3Finance 3Professional services 2Construction 1Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Redlynch Park Management Company Limited 10 shared directors
- Artist Residence Brighton Limited 2 shared directors
- Artist Residence London Limited 2 shared directors
- Artist Residence Group Limited 2 shared directors
- Mason Arms Limited 2 shared directors
- Artist Residence Oxford Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01683609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1982 |
| Address | REDLYNCH HOUSE, REDLYNCH PARK, BRUTON, SOMERSET, BA10 0NH |
| Accounts next due | 05/01/2028 |
| Accounts last made up | 05/04/2026 |
Industry (SIC)
98000 - Residents property management
Owned by (6) 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.
- Ian Murray Granville Strong ceased 2018-07-01
significant influence · notified 2018-05-05 - Richard Michael Silverthorne Farrant ceased 2018-07-01
significant influence · notified 2018-05-10 - Camilla Jane Houstoun Redfern ceased 2018-08-07
significant influence · notified 2018-05-10 - Martin Lee Warner ceased 2018-08-07
significant influence · notified 2018-05-10 - Tobias Charles Sharp ceased 2018-11-29
significant influence · notified 2018-05-10 - Linda Vertannes-Levy ceased 2018-11-29
significant influence · notified 2018-05-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (43)
- Charlotte Katie Salisbury Director · appointed 2025
- Justin James Julian Salisbury Director · appointed 2025
- Taylor Black Applebaum Director · appointed 2025
- Paul Alfred Carleton Jr. Director · appointed 2025
- James William Hartop Director · appointed 2024
- Maria Isabel Hartop Director · appointed 2024
- Sonia Booth Director · appointed 2023
- Paul Roger Sandilands Director · appointed 2021
- Sharp, Lucilla Claire Harvey, Dr Director · appointed 2018
- Tobias Charles Sharp Director · appointed 2018
- Paunline Anne Hurndall-Waldron Director · appointed 2009
Show 32 former officers
- Eleanor Regan Matharu Director · appointed 2023 · resigned 2025
- Jasvinderpal Matharu Director · appointed 2023 · resigned 2025
- Jolene Ellis Director · appointed 2020 · resigned 2024
- Christopher Martin Graves Director · appointed 2020 · resigned 2024
- Jacinthe Lilian Farrant Director · appointed 2018 · resigned 2020
- Frederika Reynolds Director · appointed 2018 · resigned 2020
- David Guy Ogilvy Director · appointed 2016 · resigned 2017
- Alasdair James Eales Ogilvy Director · appointed 2016 · resigned 2018
- Linda Vertannes-Levy Director · appointed 2016 · resigned 2025
- Martin Paul Lee-Warner Director · appointed 2014 · resigned 2023
- Camilla Jane Houstoun Redfern Secretary · appointed 2014 · resigned 2023
- Felicity Neilson Ogilvy Director · appointed 2008 · resigned 2016
- John David Harberton Eales Ogilvy Director · appointed 2006 · resigned 2013
- Peter James Whalley Director · appointed 2003 · resigned 2014
- Ian Murray Granville Strong Secretary · appointed 2002 · resigned 2021
- Madeleine Heal Director · appointed 2001 · resigned 2006
- Francis Seymour Hurndall-Waldron Director · appointed 2000 · resigned 2009
- Kathleen Garner Secretary · appointed 1999 · resigned 2002
- Flora Anne Lee Director · appointed 1998 · resigned 2003
- David Michael Beaumont Ash Secretary · appointed 1998 · resigned 2000
- Martin Richard Bottrill Director · appointed 1996 · resigned 2016
- John William Robert Carter Secretary · appointed 1994 · resigned 2002
- Martin Allan Hall Director · appointed 1992 · resigned 1996
- Sheila Red Chaplin Secretary · resigned 2001
- Susan Helen Courth Director · resigned 1999
- Richard Michael Silverthorne Farrant Director · resigned 2021
- Francis O'Sullivan Webber Hutchinson Director · resigned 1998
- Albert William Brockwell Director · resigned 1997
- Ronald Frank Lee Director · resigned 1992
- Richard Andrew Sharp Director · resigned 2017
- Monica Joan Sharp Secretary · resigned 1994
- Shields Watts, Thomas Patrick, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record