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Redhall Engineering Services Limited

Redhall Engineering Services Limited is an active UK company (number 03543162), incorporated 1998, with 5 current directors including James Read and Ian Harding. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Redhall Engineering Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Leanne Robinson 2011-2018 Director View profile
  2. Carl Painter 2011-2015 Director View profile
  3. Scale Lane Registrars Limited 1998-1998 Corporate-nominee-director View profile
  4. Leanne Robinson 2007-2018 Secretary View profile
  5. Mary Fairweather 1998-2007 Secretary View profile
  6. Scale Lane Formations Limited 1998-1998 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/1998

Ownership

Owned by (4) 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.

  • David Brian Winn ceased 2018-11-30
    25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06
  • Martin John Hardy ceased 2018-11-30
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Harding ceased 2018-11-30
    significant influence · notified 2018-11-30 - confirmed: also a director of this company
  • Premier Lasertube LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Redhall Engineering Services Limited is controlled by David Brian Winn
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, appoints directors (firm) · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by David Brian Winn.

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.

5 directors on the board

15y median 7.6y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
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.

Retail and trade 7Property 3Manufacturing 2Professional services 2Finance 1

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
03543162
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