Redmayne Nominees (P.E.P.) Limited
Company 02067194 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Redmayne (Nominees) Limited 4 shared directors
- Oakwood Nominees Limited 4 shared directors
- Whiplash Limited 4 shared directors
- Teawood Nominees Limited 4 shared directors
- Redmayne Capital Limited 4 shared directors
- Havelock Hunter Nominees Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02067194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1986 |
| Address | 3 WELLINGTON PLACE, LEEDS, LS1 4AP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Paul Boddington Secretary · appointed 2023
- Stuart William Davis Director · appointed 2013
- Michael Edward John Wheeler Director · appointed 2000
- David Loudon Director · appointed 1995
- Keith Loudon Director
Show 10 former officers
- Judith Ann Speight Director · appointed 2013 · resigned 2015
- Fiona Ann Byron Director · appointed 2008 · resigned 2019
- Timothy John Archer Director · appointed 2005 · resigned 2021
- Tracey Ann Whitehead Director · appointed 2002 · resigned 2003
- Kay O'Malley Director · appointed 2001 · resigned 2002
- Narriman Knight Director · appointed 2000 · resigned 2000
- Elizabeth Todd Director · appointed 2000 · resigned 2008
- Michael Ronald Coleman Director · appointed 1995 · resigned 2004
- Robert Ian Howe Director · resigned 2000
- John Allan Walton Collins Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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