Redwin Holdings Limited

Company 01946408 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.

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

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 1Professional 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.

Gaps to watch

A single director - no second pair of eyes on any decision
Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Related organisations

Hodgson and Faraday LTD. 1 shared director
Saunderson Asset Management Limited 1 shared director

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

Company details

Number	01946408
Status	Active
Type	Private Limited Company
Incorporated	11/09/1985
Address	LONGACRE, HAVERHILL ROAD, STAPLEFORD, CAMBRIDGE, CB22 5BX
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds62020 - Information technology consultancy activities

Ownership - persons with significant control (1)

Mr David James Saunderson British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Saunderson, Fiona Tweedy Secretary · appointed 2006
Saunderson, David James Director
Hobden, Christopher Martin Former Director · appointed 1996 · resigned 1997
Honour, Kevin James Former Director · appointed 1996 · resigned 1997
Overy, Antony Robert Former Secretary · appointed 1992 · resigned 2006
Thompson, Jane Ann Former Secretary · appointed 1991 · resigned 1992
Lovell, David Gavin Former Secretary · resigned 2006

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

Report an error in this record - let us know.