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Company · Birmingham Liquidation

Redcastle Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Redcastle Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Richard Dedombal 2012-2018 Director View profile
  2. Sally Marion Wightman 2011-2018 Director View profile
  3. Mary Julia Margaret Geraghty 2007-2014 Director View profile
  4. Christopher Bryan Harris 2007-2017 Director View profile
  5. Julie Sook Hein Crossland 2006-2007 Director View profile
  6. Colin Peter Duckels 2005-2011 Director View profile
  7. Gillian Anne Hague 2005-2018 Director View profile
  8. Mark Anthony Healey 2005-2012 Director View profile
  9. Darren Mark Shapland 1999-2001 Director View profile
  10. Grahame Reginald Smith 1999-2007 Director View profile
  11. Nicholas Leigh Smith 1999-1999 Director View profile
  12. Clem Charalambos Constantine 1999-2005 Director View profile
  13. Gerald Robert Jennings 1998-1999 Director View profile
  14. Timothy Morris 1998-1999 Director View profile
  15. Adam Alexander Goldman 1998-2006 Director View profile
  16. David Lewis Shaw 1996-1999 Director View profile
  17. Peter John Bays 1996-2003 Director View profile
  18. Simon John Hawkes 1996-1997 Director View profile
  19. Patricia Valda Skinner 1996-1997 Director View profile
  20. Andrew Christopher Bottomley 1996-2003 Director View profile
  21. Graham John Kilbey 1996-1998 Director View profile
  22. David Smith 1996-1997 Director View profile
  23. David Nigel Brown 1996-2006 Director View profile
  24. Rebecca Rose Flaherty 2014-2021 Secretary View profile
  25. Anthony Gordon Farndon 2014-2014 Secretary View profile
  26. Gurpal Premi 2013-2014 Secretary View profile
  27. Aisha Leah Waldron 2011-2013 Secretary View profile
  28. Kimberly Donna Rodie 2008-2011 Secretary View profile
  29. Jayabaduri Bergamin 2008-2008 Secretary View profile
  30. Michelle Hazel Cox 2005-2009 Secretary View profile
  31. Beverley Hicks 2003-2005 Secretary View profile
  32. Rebecca Jayne Stevenson 2000-2003 Secretary View profile
  33. Daphne Valerie Cash 1999-2000 Secretary View profile
  34. Ian Peter Jackman 1996-2005 Secretary View profile
  35. John Hodges 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Management of real estate on a fee or contract basis
Incorporated
03/05/1996
Registered office
Birmingham

Ownership

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.

Group

  1. Redcastle Limited is controlled by Arcadia Group LTD
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arcadia Group LTD is controlled by Navid Bani
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 · source: Companies House PSC register

Ultimately controlled by Navid Bani.

46 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.

3 directors on the board

11.9y median 8.3y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 18Property 12Professional services 8Retail and trade 7Health and social care 1Tech and media 1Transport 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.

Sources

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

Record details
Company number
03194733
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/08/2020
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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