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Redsky IT (Crick) Limited

Redsky IT (Crick) Limited is an active UK company (number 02688394), incorporated 1992, with 1 current director, James Douglas Mcfarlane. 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 Redsky IT (Crick) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Richard Alan Wingfield 2000-2007 Director View profile
  2. Gary Baverstock 1999-2000 Director View profile
  3. Gordon John Matthew 1999-2007 Director View profile
  4. Howard Bashford 1999-2001 Director View profile
  5. Michael John Bradley 1999-2001 Director View profile
  6. Ross King Graham 1998-1999 Director View profile
  7. John Gilbert Sussens 1998-1999 Director View profile
  8. Kenneth Carl Briddon 1996-1997 Director View profile
  9. Gregory Daniel Duddy 1996-1996 Director View profile
  10. Phillip William Bell 1996-1999 Director View profile
  11. Neill Farquharson Coventry 1996-2006 Director View profile
  12. David Stephen Amos 1995-1996 Director View profile
  13. Ivan Martin 1995-1996 Director View profile
  14. Thomas William Fazal 1995-1998 Director View profile
  15. Michael Kevin O'Leary 1995-1998 Director View profile
  16. David Grundy 1994-1995 Director View profile
  17. Geoffrey Charles Butcher 1994-1995 Director View profile
  18. Paul Dennis Adams 1993-1996 Director View profile
  19. Christopher Sinfield 1992-1995 Director View profile
  20. Paul Anthony Bellamy 1992-1994 Director View profile
  21. Gordon Saville Smith 1992-1994 Director View profile
  22. Nicholas David Brandon Jones 1992-1998 Director View profile
  23. Michael Foster 1992-1994 Director View profile
  24. Thomas Desmond Flynn 1992-1993 Director View profile
  25. John Kevin Lomax 1992-1998 Director View profile
  26. Julian Richard Henwood 2007-2015 Secretary View profile
  27. Paul Alan Cottrell 2001-2007 Secretary View profile
  28. Malcolm David Coster 1999-2001 Secretary View profile
  29. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  30. David Taylor 1992-1996 Secretary View profile
  31. Pinsent Masons Director Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/02/1992

Ownership

Owned by (2) 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. Redsky IT (Crick) Limited is controlled by James Douglas Mcfarlane
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-12-14 · source: Companies House PSC register

Ultimately controlled by James Douglas Mcfarlane.

8 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

19.5y median 19.5y
average tenure
19.5y
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.

Tech and media 6Business 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.

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
02688394
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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