Redhall Networks Limited
Company 03218686 Active
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
- Russell David Haworth Director · appointed 2018
7.7y median 7.7y
average tenure
7.7y
longest tenure
Directors past 6 years
- Russell David Haworth 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.
Manufacturing 3Construction 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
- Redhall Group PLC 1 shared director
- 01800131 Limited 1 shared director
- Redhall Marine Limited 1 shared director
- CHB-Jordan Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03218686 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1996 |
| Address | 4 HARDMAN SQUARE, SPRINGFIELDS, MANCHESTER, M3 3EB |
| Accounts next due | 30/06/2019 |
| Accounts last made up | 30/09/2017 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Redhall Group PLC
75-100% shares · 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.
- CHB-Jordan Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Russell David Haworth Director · appointed 2018
- Simon Philip Comer Secretary · appointed 2018
Show 27 former officers
- Wayne Pearson Director · appointed 2017 · resigned 2018
- Christopher John Kelly Director · appointed 2014 · resigned 2018
- Christopher John Kelly Secretary · appointed 2014 · resigned 2018
- Philip Brierley Director · appointed 2014 · resigned 2018
- Richard Peter Shuttleworth Director · appointed 2012 · resigned 2014
- Gavin James Rabbitt Director · appointed 2011 · resigned 2019
- John Peter O'Kane Director · appointed 2010 · resigned 2012
- Matthew James Bird Director · appointed 2010 · resigned 2013
- David James Jackson Director · appointed 2008 · resigned 2013
- Andrew Smith Director · appointed 2007 · resigned 2013
- Robert Simon Foster Director · appointed 2006 · resigned 2011
- Christopher Lewis-Jones Director · appointed 2005 · resigned 2014
- William Robson Secretary · appointed 2001 · resigned 2005
- Frank Barry Wright Director · appointed 2001 · resigned 2001
- Roy Gregory Jordan Director · appointed 2001 · resigned 2003
- Howard Martin Dixon Director · appointed 2000 · resigned 2002
- Mark Jonathan Rean Wood Director · appointed 1999 · resigned 2000
- Gordon Thomas Watson Director · appointed 1999 · resigned 2002
- Graham William Stafford Lockyer Director · appointed 1998 · resigned 2001
- Stanley Raymond Perry Director · appointed 1998 · resigned 2002
- John Edward Vine Director · appointed 1997 · resigned 1998
- Philip John Chard Director · appointed 1997 · resigned 1999
- Brian Carnell Director · appointed 1997 · resigned 1998
- Frederick James Lane Director · appointed 1997 · resigned 2006
- Andrew Gilbert Olver Secretary · appointed 1997 · resigned 2001
- John Robert Foley Director · appointed 1996 · resigned 2001
- Stephen Robert Shipley Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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