Redcastle Limited
Company 03194733 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.
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.
3 directors on the board
- Ian Michael Grabiner Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2006
- Stephen Boyce Director · appointed 2018
11.9y median 8.3y
average tenure
19.9y
longest tenure
Directors past 6 years
- Ian Michael Grabiner Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2006
- Stephen Boyce Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Grabiner Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2006
- Stephen Boyce Director · appointed 2018
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.
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
- WR Propco Realisations Limited 3 shared directors
- MS Propco Realisations Limited 3 shared directors
- TS Propco Realisations Limited 3 shared directors
- BD Propco Realisations Limited 3 shared directors
- Redcastle (TS/TM) Limited 3 shared directors
- Redcastle (Freeholds) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03194733 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
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.
- Arcadia Group LTD
75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redcastle Property Mortgage Limited
75-100% voting · notified 2016-04-06 - Arcadia Group Holdings Limited
75-100% voting · notified 2016-04-06
Officers (38)
- Ian Michael Grabiner Director · appointed 2018
- Stephen Boyce Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2006
Show 35 former officers
- Rebecca Rose Flaherty Secretary · appointed 2014 · resigned 2021
- Anthony Gordon Farndon Secretary · appointed 2014 · resigned 2014
- Gurpal Premi Secretary · appointed 2013 · resigned 2014
- Richard Dedombal Director · appointed 2012 · resigned 2018
- Aisha Leah Waldron Secretary · appointed 2011 · resigned 2013
- Sally Marion Wightman Director · appointed 2011 · resigned 2018
- Kimberly Donna Rodie Secretary · appointed 2008 · resigned 2011
- Jayabaduri Bergamin Secretary · appointed 2008 · resigned 2008
- Mary Julia Margaret Geraghty Director · appointed 2007 · resigned 2014
- Christopher Bryan Harris Director · appointed 2007 · resigned 2017
- Julie Sook Hein Crossland Director · appointed 2006 · resigned 2007
- Colin Peter Duckels Director · appointed 2005 · resigned 2011
- Gillian Anne Hague Director · appointed 2005 · resigned 2018
- Mark Anthony Healey Director · appointed 2005 · resigned 2012
- Michelle Hazel Cox Secretary · appointed 2005 · resigned 2009
- Beverley Hicks Secretary · appointed 2003 · resigned 2005
- Rebecca Jayne Stevenson Secretary · appointed 2000 · resigned 2003
- Daphne Valerie Cash Secretary · appointed 1999 · resigned 2000
- Darren Mark Shapland Director · appointed 1999 · resigned 2001
- Grahame Reginald Smith Director · appointed 1999 · resigned 2007
- Nicholas Leigh Smith Director · appointed 1999 · resigned 1999
- Clem Charalambos Constantine Director · appointed 1999 · resigned 2005
- Gerald Robert Jennings Director · appointed 1998 · resigned 1999
- Timothy Morris Director · appointed 1998 · resigned 1999
- Adam Alexander Goldman Director · appointed 1998 · resigned 2006
- David Lewis Shaw Director · appointed 1996 · resigned 1999
- Peter John Bays Director · appointed 1996 · resigned 2003
- Simon John Hawkes Director · appointed 1996 · resigned 1997
- Patricia Valda Skinner Director · appointed 1996 · resigned 1997
- Andrew Christopher Bottomley Director · appointed 1996 · resigned 2003
- Graham John Kilbey Director · appointed 1996 · resigned 1998
- David Smith Director · appointed 1996 · resigned 1997
- David Nigel Brown Director · appointed 1996 · resigned 2006
- Ian Peter Jackman Secretary · appointed 1996 · resigned 2005
- John Hodges Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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