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Company

5 Redcliffe Square Limited

5 Redcliffe Square Limited is an active UK company (number 03609809), incorporated 1998, with 2 current directors, Tatjana Pesko and Daniel Thomas Barnosky. 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 5 Redcliffe Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Bruce Patrick Good 2021-2026 Director View profile
  2. Andrew Patrick Griffith 2002-2007 Director View profile
  3. Jocelyn Timothy Trusted 1998-2011 Director View profile
  4. Marie-Claire Renee Vivian 1998-2019 Director View profile
  5. Christiane Eugenie Radin 1998-2002 Director View profile
  6. Ina Maria Lindemann 1998-2014 Director View profile
  7. Susan Metcalfe Residential 2019-2026 Secretary View profile
  8. Admin & Event Solutions Limited 2012-2017 Corporate-secretary View profile
  9. Admin Solutions Limited 2004-2012 Corporate-secretary View profile
  10. PBG Partnership Limited 2002-2004 Corporate-secretary View profile
  11. Hartley Secretarial Limited 2001-2002 Corporate-secretary View profile
  12. Mill Hill Administration Limited 2000-2001 Corporate-secretary View profile
  13. City Secretarial Limited 2000-2000 Corporate-secretary View profile
  14. City Company Secretarial Limited 1999-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1998

Ownership

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.

Group

  1. 5 Redcliffe Square Limited is controlled by Daniel Thomas Barnosky
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Daniel Thomas Barnosky.

1 other company in this group

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.

Financials

Net assets
£39,625
Total assets
£89,522
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-24. 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

13.2y median 13.2y
average tenure
15.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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.

Professional services 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
03609809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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