Redcub Properties Limited
Company 01718430 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bulitron Limited 1 shared director
- The Rutland Group Limited 1 shared director
- Rutland Management Limited 1 shared director
- Rutland Holdings Limited 1 shared director
- Romegrove Limited 1 shared director
- Owlgrove Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01718430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1983 |
| Address | DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bulitron Ltd
ownership of shares 25-50% - Mr James Andrew Mcallister ceased British
significant influence or control
Officers (9)
- Mcallister, David Director · appointed 2024
- Mcallister, Jamie Germond Director · appointed 2023
- Riddings, Jonathan Paul Secretary · appointed 2002
- Pass, Andrew Michael Former Secretary · appointed 1999 · resigned 2002
- Wood, Elliott Arthur John Former Director · resigned 1996
- Mcallister, James Andrew Clark Former Director · resigned 2024
- Hanbury Bateman, Aubrey William Former Director · resigned 2018
- Mcallister, Elizabeth Mary Former Secretary · resigned 2005
- Howard, Brian Edward Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record