RED ARC Assured Limited
Company 03507147 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden Employee Benefits & Wellbeing Limited 3 shared directors
- Activequote Limited 2 shared directors
- A-Plan Holdings 1 shared director
- Howden FS Limited 1 shared director
- Diamond Education HUB Limited 1 shared director
- Benefits Advisory Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03507147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1998 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Howden Employee Benefits & Wellbeing Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- David James Rosewall Edmands Director · appointed 2025
- Michael Dalby Director · appointed 2024
- Graeme Robert Manning Secretary · appointed 2023
- Samuel John Hudson Director · appointed 2022
- Peter James Murphy Director · appointed 2021
Show 24 former officers
- Judith Hazel Warr Director · appointed 2021 · resigned 2025
- Emma Louise Snooks Secretary · appointed 2020 · resigned 2023
- Angus Kenneth Cameron Director · appointed 2020 · resigned 2021
- Serge Robert Thieriet Director · appointed 2019 · resigned 2020
- Glenn Thomas Director · appointed 2019 · resigned 2024
- Andrew John Moore Secretary · appointed 2019 · resigned 2020
- John Mark Dean Director · appointed 2014 · resigned 2016
- Paul James Johnston Director · appointed 2014 · resigned 2020
- Ian Nash Secretary · appointed 2014 · resigned 2019
- Ian Michael Cornelius Director · appointed 2012 · resigned 2014
- John Joseph Gibson Secretary · appointed 2011 · resigned 2014
- Christine Ann Husbands Director · appointed 2010 · resigned 2025
- Alexander Charles Robinson Director · appointed 2009 · resigned 2014
- Gillian Mary Davidson Secretary · appointed 2006 · resigned 2011
- Peter Martin Craddock Director · appointed 2006 · resigned 2008
- Jan Elizabeth Lawson Director · appointed 2006 · resigned 2018
- David John Cutter Director · appointed 2006 · resigned 2012
- Janet Marguerite Dryden Director · appointed 2006 · resigned 2007
- Andrew Paul Brewer Secretary · appointed 2005 · resigned 2006
- Peter Edward James Le Beau Director · appointed 2001 · resigned 2006
- Richard Mansel Thomas Secretary · appointed 1998 · resigned 2015
- Samantha Jane Dunn Secretary · appointed 1998 · resigned 2001
- Janine Sylvia Thomas Director · appointed 1998 · resigned 1998
- David Criddle Secretary · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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