Company
15 Redcliffe Square CO Limited
15 Redcliffe Square CO Limited is an active UK company (number 03429084), incorporated 1997, with 6 current directors including Matteo Minoli and Elizabeth Schoenfeld. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Matteo MinoliDirector · since 2022
- Elizabeth SchoenfeldDirector · since 2022
- Henry David Penrose RichardsDirector · since 2013
- David Tom Alain BurgessDirector · since 2013
- Dr Theresa Anne McdonaghDirector · since 2004
- Donatella SignoriniDirector · since 1997
- M2 Property LimitedCorporate-secretary · since 2020
Previous officers 14
- Josephine Anne Schoenfeld 2008-2022 View profile
- Iraina Marcella Francesca Nurton 2008-2010 View profile
- Nurton, Oliver James Fenton, Major 2006-2010 View profile
- Belinda Jane Parker 2002-2006 View profile
- Caroline Alice Stanbury 1999-2008 View profile
- Minoli Marco 1998-2022 View profile
- Andrew Derek Reid Schofield 1998-2008 View profile
- Alexandra Etchells 1997-2011 View profile
- Alexandra Reid Whitmore 1997-1998 View profile
- Honourable Simon Percy Windsor-Clive 1997-2002 View profile
- Anthony Payne 1997-1999 View profile
- Susan Metcalfe Residential Property Management Limited 2015-2020 View profile
- Edward James Levinge 2006-2008 View profile
- Sidney George Lines 1998-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/09/1997
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.
- David Tom Alain Burgess ceased 2016-04-06
75-100% shares · notified 2016-04-06
Group
- 15 Redcliffe Square CO Limited
is controlled by David Tom Alain Burgess
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Tom Alain Burgess.
2 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
6 directors on the board
- Henry David Penrose Richards Director · appointed 2013
- Matteo Minoli Director · appointed 2022
- Donatella Signorini Director · appointed 1997
- Elizabeth Schoenfeld Director · appointed 2022
- Dr Theresa Anne Mcdonagh Director · appointed 2004
- David Tom Alain Burgess Director · appointed 2013
Directors past 6 years
- Henry David Penrose Richards Director · appointed 2013
- Donatella Signorini Director · appointed 1997
- Dr Theresa Anne Mcdonagh Director · appointed 2004
- David Tom Alain Burgess Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Matteo Minoli Director · appointed 2022
- Donatella Signorini Director · appointed 1997
- Elizabeth Schoenfeld Director · appointed 2022
- Dr Theresa Anne Mcdonagh Director · appointed 2004
Portfolio (2)
- Henry David Penrose Richards Director · appointed 2013
- David Tom Alain Burgess Director · appointed 2013
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.
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
- 03429084
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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