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Company

Redhall Networks Limited

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

Network

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

Who leads it

Previous officers 27

  1. Wayne Pearson 2017-2018 Director View profile
  2. Christopher John Kelly 2014-2018 Director View profile
  3. Philip Brierley 2014-2018 Director View profile
  4. Richard Peter Shuttleworth 2012-2014 Director View profile
  5. Gavin James Rabbitt 2011-2019 Director View profile
  6. John Peter O'Kane 2010-2012 Director View profile
  7. Matthew James Bird 2010-2013 Director View profile
  8. David James Jackson 2008-2013 Director View profile
  9. Andrew Smith 2007-2013 Director View profile
  10. Robert Simon Foster 2006-2011 Director View profile
  11. Christopher Lewis-Jones 2005-2014 Director View profile
  12. Frank Barry Wright 2001-2001 Director View profile
  13. Roy Gregory Jordan 2001-2003 Director View profile
  14. Howard Martin Dixon 2000-2002 Director View profile
  15. Mark Jonathan Rean Wood 1999-2000 Director View profile
  16. Gordon Thomas Watson 1999-2002 Director View profile
  17. Graham William Stafford Lockyer 1998-2001 Director View profile
  18. Stanley Raymond Perry 1998-2002 Director View profile
  19. John Edward Vine 1997-1998 Director View profile
  20. Philip John Chard 1997-1999 Director View profile
  21. Brian Carnell 1997-1998 Director View profile
  22. Frederick James Lane 1997-2006 Director View profile
  23. John Robert Foley 1996-2001 Director View profile
  24. Christopher John Kelly 2014-2018 Secretary View profile
  25. William Robson 2001-2005 Secretary View profile
  26. Andrew Gilbert Olver 1997-2001 Secretary View profile
  27. Stephen Robert Shipley 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1996

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. Redhall Networks Limited is controlled by Redhall Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Redhall Group PLC.

27 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.

1 directors on the board

7.7y median 7.7y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

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

Record details
Company number
03218686
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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