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Company

Redfern Travel Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Redfern Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Rakesh Kumar Manibhai Patel 2011-2022 Director View profile
  2. Nicholas Richard Breare 2004-2010 Director View profile
  3. Margaret Eleanor Jones 2004 Director View profile
  4. Colin Jeffrey Usher 1995 Director View profile
  5. William Rostron Jones 2004 Director View profile
  6. Norman Oates 2004 Director View profile
  7. Rakesh Kumar Manibhai Patel 2017-2022 Secretary View profile
  8. Mehran Hossein Navi 2004-2017 Secretary View profile
  9. Penelope Anne Rostron Walshaw 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1986

Ownership

Owned by (1) 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.

Group

  1. Redfern Travel Limited is controlled by Dinder Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 · source: Companies House PSC register
  2. Dinder Investments Limited is controlled by Lenka Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 · source: Companies House PSC register

Ultimately controlled by Lenka Holdings LTD.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

21.7y median 21.7y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 5Transport 3Business services 1Finance 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

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02005320
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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