The RED Consultancy Limited
Company 02913684 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Andrew Martin Morrow Director · appointed 2012
- Michael Morgan Director · appointed 1998
- Benjamin Shaun Jackson Director · appointed 2022
- William Michael Thompson Director · appointed 2025
11.8y median 9.3y
average tenure
27.7y
longest tenure
Directors past 6 years
- Andrew Martin Morrow Director · appointed 2012
- Michael Morgan Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Andrew Martin Morrow Director · appointed 2012
- Michael Morgan Director · appointed 1998
- Benjamin Shaun Jackson Director · appointed 2022
- William Michael Thompson Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Neil Garth Jones Director · appointed 2022 · resigned 2025
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 72Business services 38Finance 14Tech and media 4Health and social care 3Dormant 2Education 2Hospitality 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
- Citigate Dewe Rogerson Limited 3 shared directors
- The Cirkle Partnership Limited 3 shared directors
- Inizio Engage XD Limited 2 shared directors
- Team LGM Limited 2 shared directors
- Grayling UK Limited 2 shared directors
- Huntsworth Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02913684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1994 |
| Address | 8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70210 - Public relations and communications activities
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.
- Accordience Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - Huntsworth Limited ceased 2023-10-05
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shiny RED Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - The Cirkle Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04
Officers (52)
- William Michael Thompson Director · appointed 2025
- Benjamin Shaun Jackson Director · appointed 2022
- Andrew Martin Morrow Director · appointed 2012
- Michael Morgan Director · appointed 1998
Show 48 former officers
- Neil Garth Jones Director · appointed 2022 · resigned 2025
- Rachael Sansom Director · appointed 2018 · resigned 2019
- Jennifer Ann Fieldgate Director · appointed 2018 · resigned 2022
- Jo-Ann Monery Director · appointed 2018 · resigned 2022
- Perena Barrett Director · appointed 2016 · resigned 2022
- James Nicholas Chandler Director · appointed 2015 · resigned 2016
- Rose Hemu Director · appointed 2014 · resigned 2015
- Lord Chadlington Director · appointed 2014 · resigned 2015
- Matthew Edward Park Director · appointed 2013 · resigned 2019
- Paul Wooding Director · appointed 2012 · resigned 2014
- Rebecca Claire Fergusson Director · appointed 2011 · resigned 2019
- Sophie Jane Taylor-Roberts Director · appointed 2011 · resigned 2017
- Colin Raymond Adams Director · appointed 2011 · resigned 2012
- Andrea Jayne Donovan Director · appointed 2011 · resigned 2018
- Benjamin Richard Dutton Director · appointed 2010 · resigned 2012
- Tymon Piers Broadhead Director · appointed 2010 · resigned 2011
- Mark William Lyons Director · appointed 2009 · resigned 2013
- Paul Thomas Gittins Director · appointed 2008 · resigned 2013
- Matthew Paul Buchanan Director · appointed 2008 · resigned 2010
- Isobel Kate Coney Director · appointed 2008 · resigned 2017
- Georgina Claire Chapman Director · appointed 2008 · resigned 2016
- David Vindel Director · appointed 2008 · resigned 2012
- Joanna Slatem Director · appointed 2008 · resigned 2009
- Patrick Austin Pearson Director · appointed 2007 · resigned 2011
- Victoria Fox Director · appointed 2006 · resigned 2008
- Emily Rachael Morgan Director · appointed 2006 · resigned 2022
- Sally-Ann Patricia Withey Director · appointed 2006 · resigned 2014
- Mary Louise Dawson Director · appointed 2006 · resigned 2010
- Paul Abel Davies Director · appointed 2006 · resigned 2009
- Jonathan Cunningham Director · appointed 2006 · resigned 2008
- Roger Malcolm Selman Director · appointed 2005 · resigned 2006
- Jennifer Kathryn Lees Secretary · appointed 2005 · resigned 2014
- Paul Weigold Director · appointed 2005 · resigned 2023
- Lisa Alison Taylor Director · appointed 2004 · resigned 2005
- Ciaran Thomas Patrick O'Brien Director · appointed 2004 · resigned 2005
- Susan Dominique Vivian Director · appointed 2002 · resigned 2006
- Joanne Patterson Director · appointed 2002 · resigned 2008
- David Ernest Wright Director · appointed 2001 · resigned 2002
- Michael Guy Butterworth Secretary · appointed 2001 · resigned 2005
- Helen Nowicka Director · appointed 2001 · resigned 2011
- Kevin Barrie Steeds Director · appointed 2001 · resigned 2001
- Richard Stephen Nichols Secretary · appointed 2001 · resigned 2005
- Edmund Hannen Staples Director · appointed 1999 · resigned 2022
- Amanda Jane Duncan Director · appointed 1998 · resigned 2018
- Mirella Suzanne Maria Cameran Director · appointed 1998 · resigned 2003
- Andrew Timothy Baiden Director · appointed 1998 · resigned 2013
- Lesley Brend Director · appointed 1994 · resigned 2004
- David Fuller Secretary · appointed 1994 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record