Redwood Consulting LTD
Company 02939712 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Longbeach Pepoulie Limited 2 shared directors
- The Vintage Sports Bike Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02939712 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1994 |
| Address | 49 GREENCOAT PLACE, LONDON, SW1P 1DS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Longbeach Pepoulie Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Elizabeth D'Oliveira ceased 2024 British
ownership of shares 25-50% - Mrs Lucy Close ceased 2024 British
ownership of shares 25-50%
Officers (4)
- Kate Elizabeth Bourne Director · appointed 2013
- Deborah Jayne Cracknell Director · appointed 2002
Show 2 former officers
- Elizabeth D Oliveira Secretary · appointed 1994 · resigned 2024
- Lucy Elizabeth Close Director · appointed 1994 · resigned 2024
Directors and officers on the Companies House record, current and former.
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