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The large node is RED C Mobile LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Muhammad Sohaib Irfan Raja 2017-2020 View profile
- John Gerard Fisher 2013-2018 View profile
- Torsten Benoit Stauch 2005-2013 View profile
- Dirk Paterson 1998-1999 View profile
- Robert Matthew Sturgess Durden 1997-2020 View profile
- ANG Company Directors Limited 1997-1997 View profile
- John Gerard Fisher 2013-2018 View profile
- Charlotte Laura Sturgess 2004-2013 View profile
- Natalie Joy Sturgess Durden 1999-2004 View profile
- ANG Company Secretaries Limited 1997-1997 View profile
- Louise Elizabeth Scott Richter 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/1997
Ownership
Owned by (5) 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.
- Robert Matthew Sturgess Durden ceased 2020-05-11
25-50% shares, 25-50% voting · notified 2017-03-24 - John Gerard Fisher ceased 2018-06-28
50-75% shares, 50-75% voting · notified 2017-12-13 - confirmed: also a director of this company - Charles Guy Stanton ceased 2021-06-01
25-50% shares, 25-50% voting · notified 2020-05-11 - James George Merrix ceased 2021-06-01
25-50% shares, 25-50% voting · notified 2020-05-11 - Appoly Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-01
Group
- RED C Mobile LTD
is controlled by Robert Matthew Sturgess Durden
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-03-24, ceased 2020-05-11 · source: Companies House PSC register
Ultimately controlled by Robert Matthew Sturgess Durden.
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.
2 directors on the board
- Charles Guy Stanton Director · appointed 2020
- James George Merrix Director · appointed 2018
Directors past 6 years
- Charles Guy Stanton Director · appointed 2020
- James George Merrix Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Charles Guy Stanton Director · appointed 2020
- James George Merrix Director · appointed 2018
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03476303
- 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