Redwood Publishing Limited
Company 03582472 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.
1 directors on the board
- Helen Rosina Cavanagh Director · appointed 2026
Left in the last 12 months
- Martin Paul Sanders Director · appointed 2022 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Abbott Mead Vickers Group Limited 1 shared director
- AMV Bbdo Investments Limited 1 shared director
- Bbdo Emea Limited 1 shared director
- Bbdo European Holdings Limited 1 shared director
- Lucky Generals Holding Limited 1 shared director
- Tbwa\London Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03582472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/1998 |
| Address | BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 12/08/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Abbott Mead Vickers Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 - AMV Bbdo Investments Limited ceased 2025-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Helen Rosina Cavanagh Director · appointed 2026
- John Devon Traynor Secretary · appointed 2025
Show 16 former officers
- Martin Paul Sanders Director · appointed 2022 · resigned 2026
- Suzanne Gilson Director · appointed 2018 · resigned 2022
- Colin James Kennedy Director · appointed 2018 · resigned 2025
- Sara Joan Cremer Director · appointed 2013 · resigned 2018
- Rory Park Director · appointed 2013 · resigned 2016
- Philip O'Connell Director · appointed 2011 · resigned 2012
- Christopher John Ward Director · appointed 2011 · resigned 2014
- Keith Ian Grainger Director · appointed 2011 · resigned 2013
- Simon Newton Director · appointed 2007 · resigned 2014
- John James Byrnes Director · appointed 2005 · resigned 2022
- Michael Robert Gordon Baulk Director · appointed 2005 · resigned 2006
- Sally- Ann Bray Secretary · appointed 2003 · resigned 2025
- Martyn Charles Sellick Director · appointed 1999 · resigned 2004
- Ian Michael Port Secretary · appointed 1998 · resigned 2003
- Patrick Oram Director · appointed 1998 · resigned 2007
- Jeremy David Hicks Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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