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Company

45 Clarendon Road Redland Limited

45 Clarendon Road Redland Limited is an active UK company (number 03008719), incorporated 1995, with 4 current directors including James Oliver Craig Moore and Thomas David Oxford. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is 45 Clarendon Road Redland Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. Finlay James Mcewan 2021-2025 Director View profile
  2. Hawys Vickery 2012-2020 Director View profile
  3. Stephen Martin Ledger 2001-2003 Director View profile
  4. Katherine Elizabeth Walker 1997-2001 Director View profile
  5. Mark Joseph Herring 1995-1998 Director View profile
  6. Angelique Johanna Maria Rusman 1995-1997 Director View profile
  7. Martin Adrian Newman 1995-1995 Director View profile
  8. Rachel Coxcoon 2005-2009 Secretary View profile
  9. Dr Sabnam Samad 2003-2012 Secretary View profile
  10. Hitesh Patel 2003-2021 Secretary View profile
  11. Ruth Powell 2000-2005 Secretary View profile
  12. Rachel Clare Dell 1998-2003 Secretary View profile
  13. Paul Andrew Sylvester 1995-1998 Secretary View profile
  14. Martyn Richard Cartwright 1995-2000 Secretary View profile
  15. Linda Mary Newman 1995-1995 Secretary View profile
  16. Robert Conway 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1995

Financials

Net assets
£4
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-11. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

13.1y median 11.8y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Retail and trade 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03008719
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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