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Company

3 Redcliffe Square Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 3 Redcliffe Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. James Bernard Leigh 2006-2014 Director View profile
  2. Michael Nicholas Papaioannou 2004-2019 Director View profile
  3. Veronica Susan Sanderson 2003-2025 Director View profile
  4. Penelope Ann Phillips 2002-2006 Director View profile
  5. Christopher Mark Ohlson 1998-2004 Director View profile
  6. David Grey Hutton 1998-2001 Director View profile
  7. Peter Maxwell Sanderson 1998-2000 Director View profile
  8. Walter Lars Vollum 1998-2019 Director View profile
  9. Irene Ann Lax 1997-1999 Director View profile
  10. City CAS Secretaries LTD 2022-2024 Corporate-secretary View profile
  11. BR Registrars Limited 2012-2022 Corporate-secretary View profile
  12. Bedford ROW Registrars Limited 2002-2012 Corporate-secretary View profile
  13. Nigel William Hubert Lax 1997-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1997

Ownership

Owned by (2) 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.

  • Marie Martine Eric Georgy
    25-50% shares · notified 2025-06-09
  • Veronica Susan Sanderson ceased 2024-07-19
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 3 Redcliffe Square Limited is controlled by Marie Martine Eric Georgy
    Evidence
    active 25-50% shares · notified 2025-06-09 · source: Companies House PSC register

Ultimately controlled by Marie Martine Eric Georgy.

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

Net assets
£100
Total assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-24Not reported£100
2025-03-24Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-24. 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.

5 directors on the board

5.7y median 6.6y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

0
left in the last 12 months

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
03439095
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data