The Governance RegisterEdition 2026 · Compiled 12th July 2026

Redbush TEA Company Limited

Company 03477726 Active

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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
2
directors past 6 years
1 vs 1 portfolio
first-time directors
1
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.

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03477726
StatusActive
TypePrivate Limited Company
Incorporated09/12/1997
Address84 NEWMAN STREET, LONDON, W1T 3EU
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

10831 - Tea processing46370 - Wholesale of coffee, tea, cocoa and spices

Ownership - persons with significant control (2)

  • Dcd Holdings Ltd
    ownership of shares 25-50%
  • ceased

Officers (8)

  • Randeree, Shabir Ahmed Director · appointed 1999
  • Ryan, Sandra Margaret Director · appointed 1999
  • Heyes, Marie Angela Former Director · appointed 2010 · resigned 2017
  • Shelley, Christopher Edward Former Secretary · appointed 2000 · resigned 2010
  • Cumlajee, Pravin Former Director · appointed 1998 · resigned 1998
  • Andertons Services Limited Former Corporate-secretary · appointed 1997 · resigned 2000
  • Ramankhan, Abdul Aleem Former Director · appointed 1997 · resigned 1998
  • Wolsey, William Iain Former Director · appointed 1997 · resigned 2001

Directors and officers on the Companies House record, current and former.

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