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Governance Register

Company

Redbush TEA Company Limited

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Marie Angela Heyes 2010–2017 Director View profile
  2. Pravin Cumlajee 1998–1998 Director View profile
  3. Abdul Aleem Ramankhan 1997–1998 Director View profile
  4. William Iain Wolsey 1997–2001 Director View profile
  5. Christopher Edward Shelley 2000–2010 Secretary View profile
  6. Andertons Services Limited 1997–2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1997

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.

Group

  1. Redbush TEA Company Limited is controlled by DCD Holdings Limited
    Evidence
    active 25-50% shares · notified 2019-08-27 · source: Companies House PSC register
  2. DCD Holdings Limited is controlled by Kaziu Gill
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-19, ceased 2024-10-11 · source: Companies House PSC register

Ultimately controlled by Kaziu Gill.

14 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 for researchers

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

26.8y median 26.8y
average tenure
26.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Property 3Business services 2Education 2Health and social care 2

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
03477726
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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