Network
The large node is N.R.L. Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Paul Murphy 2011-2017 View profile
- Jane Fretwell 2010-2015 View profile
- Michael Allan Barber 2009-2017 View profile
- Christopher John Williams 1992-1998 View profile
- Andrew Paul Redmayne 1992-2019 View profile
- James Newton Tilleard 1992-1995 View profile
- Robert Harry Street 1991-1992 View profile
- Anthony Scott Sutton 2009-2017 View profile
- Terence Flanagan 1991-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/08/1991
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.
- Andrew Paul Redmayne ceased 2019-11-07
50-75% shares · notified 2016-04-06
Group
- N.R.L. Group Limited
is controlled by Andrew Paul Redmayne
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2019-11-07 · source: Companies House PSC register
Ultimately controlled by Andrew Paul Redmayne.
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.
6 directors on the board
- Hugh Geoffrey Redmayne Director · appointed 1992
- Donald Livingston Director · appointed 2009
- Daniel Redmayne Director · appointed 2020
- Gregory Compton Director · appointed 2020
- Benjamin Mark Humpage Director · appointed 2015
- David Redmayne Director · appointed 2014
Directors past 6 years
- Hugh Geoffrey Redmayne Director · appointed 1992
- Donald Livingston Director · appointed 2009
- Daniel Redmayne Director · appointed 2020
- Gregory Compton Director · appointed 2020
- Benjamin Mark Humpage Director · appointed 2015
- David Redmayne Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Gregory Compton Director · appointed 2020
- David Redmayne Director · appointed 2014
Portfolio (4)
- Hugh Geoffrey Redmayne Director · appointed 1992
- Donald Livingston Director · appointed 2009
- Daniel Redmayne Director · appointed 2020
- Benjamin Mark Humpage Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02641311
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data