Redstar Ticketing Limited
Company 02448617 Active
Connected board network
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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.
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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.
3 directors on the board
- Bruce Maxwell Dingwall Director · appointed 2023
- Andrew Philip Gibbs Director · appointed 2020
- Robert Pieter Blok Director · appointed 2020
5.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Andrew Philip Gibbs Director · appointed 2020
- Robert Pieter Blok Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Bruce Maxwell Dingwall Director · appointed 2023
- Andrew Philip Gibbs Director · appointed 2020
- Robert Pieter Blok Director · appointed 2020
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.
Transport 38Finance 22Professional services 9Dormant 4Tech and media 2Business services 1Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- West Coast Trains Limited 3 shared directors
- WCT Group Limited 3 shared directors
- WCT Group Holdings Limited 3 shared directors
- VEL Holdings Limited 2 shared directors
- VTE Opco Limited 2 shared directors
Connected through a shared director
- Stagecoach (North West) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02448617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1989 |
| Address | WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52219 - Other service activities incidental to land transportation, n.e.c.
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.
- WCT Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Bruce Maxwell Dingwall Director · appointed 2023
- Claire Ruth Vertel Vile Secretary · appointed 2020
- Andrew Philip Gibbs Director · appointed 2020
- Robert Pieter Blok Director · appointed 2020
Show 29 former officers
- Timothy Brendan Kavanagh Director · appointed 2019 · resigned 2023
- Neil Micklethwaite Director · appointed 2019 · resigned 2022
- Sarah Jane Copley Director · appointed 2016 · resigned 2019
- Broadley, Peter James, Mr. Director · appointed 2016 · resigned 2019
- Mark Edward Whitehouse Director · appointed 2016 · resigned 2019
- Patrick John Mcgrath Director · appointed 2016 · resigned 2018
- Philip Whittingham Director · appointed 2013 · resigned 2019
- Phillip Alan Bearpark Director · appointed 2013 · resigned 2016
- Anthony Edward Collins Director · appointed 2010 · resigned 2013
- Christopher Leslie Gibb Director · appointed 2010 · resigned 2013
- Graham Charles Leech Director · appointed 2010 · resigned 2016
- Jonathan Mark Cohen Director · appointed 2010 · resigned 2010
- Caroline Ann Drake Secretary · appointed 2010 · resigned 2010
- Barry Alexander Ralph Gerrard Secretary · appointed 2010 · resigned 2020
- William Elliott Whitehorn Director · appointed 2007 · resigned 2007
- Patrick Charles Kingdon Mccall Director · appointed 2007 · resigned 2010
- Gordon Douglas Mccallum Director · appointed 2007 · resigned 2010
- Joshua Bayliss Secretary · appointed 2006 · resigned 2007
- Jane Elizabeth Margaret Phillips Director · appointed 2002 · resigned 2007
- Mark Frederick David Hill Director · appointed 2001 · resigned 2002
- Susannah Mary Louise Hall Director · appointed 2001 · resigned 2007
- Peter Gerardus Gram Secretary · appointed 2000 · resigned 2006
- Ian Steven Burroughs Director · appointed 1998 · resigned 2001
- Stephen Thomas Matthew Murphy Director · appointed 1996 · resigned 1998
- Diana Patricia Legge Director · appointed 1995 · resigned 2000
- Janice Susan Cook Secretary · appointed 1992 · resigned 1995
- Trevor Michael Abbott Director · resigned 1997
- Roger Patrick Flynn Secretary · resigned 1992
- Branson, Richard Charles Nicholas, Sir Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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