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The RED House Company Limited

The RED House Company Limited is an active UK company (number 02555144), incorporated 1990, with 2 current directors, Lucy Brittain and Kevin Goh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is The RED House Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Philip Leonard Graham 2016-2021 Director View profile
  2. Peter Inglis 2016-2019 Director View profile
  3. Kristina Anna Halina Roszynski 2008-2025 Director View profile
  4. John Robert Winter 2007-2024 Director View profile
  5. Robin Alaster Nicholson 2007-2016 Director View profile
  6. John Henry Romer 1998-2015 Director View profile
  7. Mark Nicholas Beedle 1998 Director View profile
  8. Peter Inglis 2020-2021 Secretary View profile
  9. Shamiso Lindiwe Mushambi 2015-2020 Secretary View profile
  10. Colin Pickering Rice 2007-2016 Secretary View profile
  11. Claire Elizabeth Mary Herniman 1992-2007 Secretary View profile
  12. Julia Margaret Mortimer 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1990

Ownership

Owned by (4) 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. The RED House Company Limited is controlled by Philip Leonard Graham
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-11-24 · source: Companies House PSC register

Ultimately controlled by Philip Leonard Graham.

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.

Financials

Net assets
£2,551,141
Total assets
£2,551,141
Cash
£2,069,739
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£2,551,141
2025-10-31Not reported£2,551,141

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

2.8y median 2.8y
average tenure
4.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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 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.

Sources

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

Record details
Company number
02555144
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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