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Company

21 Redcliffe Square Limited

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

Network

The large node is 21 Redcliffe Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Giuseppina Marchetti Franchi 2014-2026 Director View profile
  2. Isabella Di Thiene 2009-2013 Director View profile
  3. Eli Koen 2002-2014 Director View profile
  4. Sheila Edith Roxburgh 2002-2002 Director View profile
  5. Jorgen Smeby 1998-2001 Director View profile
  6. Susan Healey Wallace 1998-2009 Director View profile
  7. Richard Vosper Kirkby 1998-1998 Director View profile
  8. Pembertons Secretaries Limited 2010-2012 Corporate-secretary View profile
  9. Country Estate Management Secretarial Services LTD 2008-2010 Corporate-secretary View profile
  10. PG Secretarial Services Limited 2002-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/1998

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

20.1y median 20.1y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 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
03563333
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