2 Redcliffe Square Limited
Company 03492757 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Lorenzo Simone Modiano Director · appointed 2014
- Hugo John Robson Director · appointed 1998
- Louisa Anne Auton Director · appointed 2026
Directors past 6 years
- Lorenzo Simone Modiano Director · appointed 2014
- Hugo John Robson Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Lorenzo Simone Modiano Director · appointed 2014
- Louisa Anne Auton Director · appointed 2026
Portfolio (1)
- Hugo John Robson Director · appointed 1998
Left in the last 12 months
- Yanis Boudjouher Director · appointed 2008 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bnfl (Investments US) Limited 1 shared director
- Great British Energy - Nuclear 1 shared director
- British Nuclear Group Limited 1 shared director
- British Technology Investments Limited 1 shared director
- Oneweb Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03492757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1998 |
| Address | UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE |
| Accounts next due | 24/12/2027 |
| Accounts last made up | 24/03/2026 |
Industry (SIC)
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.
- Hugo John Robson
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (6)
- Louisa Anne Auton Director · appointed 2026
- Lorenzo Simone Modiano Director · appointed 2014
- Hugo John Robson Director · appointed 1998
Show 3 former officers
- Yanis Boudjouher Director · appointed 2008 · resigned 2026
- Audrey Laure Genevieve Childe Freeman Director · appointed 2007 · resigned 2008
- Antony Peter Maclean Bryceson Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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