Redhouse Projects Limited
Company 02945476 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- James Edward Maddy Director · appointed 2021
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 6Construction 1Dormant 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.
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.
Connected through a shared director
- Redhouse Holdings Limited 1 shared director
- Ehif (Denmark) Limited 1 shared director
- Stoneweg UK Director Limited 1 shared director
- EHI CV1 UK Limited 1 shared director
- EHI CV3 UK Limited 1 shared director
- GA Minor GP Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02945476 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/07/1994 |
| Address | KROLL ADVISORY LTD THE NEWS BUILDING, 6TH FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Redhouse Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redhouse Property Services Limited ceased 2025-06-05
75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- James Edward Maddy Director · appointed 2021
- Valsec Director Limited Corporate-director · appointed 2014
- Valad Secretarial Services Limited Corporate-secretary · appointed 2004
Show 35 former officers
- Ian Pattison Director · appointed 2019 · resigned 2020
- Robert Stephen Jones Director · appointed 2019 · resigned 2021
- Robert John Vickers Director · appointed 2017 · resigned 2019
- Nicholas John Child Director · appointed 2012 · resigned 2020
- Andrew Paul Richardson Director · appointed 2011 · resigned 2019
- Robert Philip Graham Howe Director · appointed 2011 · resigned 2014
- Fraser James Kennedy Director · appointed 2010 · resigned 2011
- Andrew Martin Slipper Director · appointed 2009 · resigned 2011
- Abayomi Abiodun Okunola Director · appointed 2009 · resigned 2010
- Didier Michel Tandy Director · appointed 2009 · resigned 2009
- Michael Howard Bales Director · appointed 2007 · resigned 2012
- Stephen Frederick Martin Director · appointed 2007 · resigned 2017
- Simon George Ives Director · appointed 2003 · resigned 2007
- Robert Malcolm Culliford Director · appointed 2003 · resigned 2011
- Paul Richardson Secretary · appointed 2003 · resigned 2004
- David Morrison Wells Director · appointed 2003 · resigned 2009
- Mark Edward Hancock Director · appointed 2001 · resigned 2003
- Susan Margaret Brook Secretary · appointed 2001 · resigned 2003
- Sandra Mccabe Secretary · appointed 2000 · resigned 2001
- Cesidio Martin Di Ciacca Secretary · appointed 2000 · resigned 2001
- Leslie Murray Fraser Zajac Secretary · appointed 2000 · resigned 2000
- Roy Butcher Director · appointed 2000 · resigned 2007
- George William Dixon Director · appointed 2000 · resigned 2003
- Stephen Paul Mcbride Director · appointed 2000 · resigned 2009
- David Chettle Secretary · appointed 1999 · resigned 2000
- John Lewis Burnley Director · appointed 1999 · resigned 2001
- Kevin Charles Mccabe Director · appointed 1999 · resigned 2001
- Caroline Lesley Wilkinson Secretary · appointed 1997 · resigned 1999
- David William Mattin Secretary · appointed 1995 · resigned 1997
- Andrew James Sanderson Director · appointed 1994 · resigned 1999
- Anthony Marcus Director · appointed 1994 · resigned 1999
- Peter John Gilman Director · appointed 1994 · resigned 2000
- David Yewdall Pollock Director · appointed 1994 · resigned 2000
- Simco Company Services Limited Corporate-nominee-secretary · appointed 1994 · resigned 1995
- Simco Director A Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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