Redhill Park Limited
Company 03610199 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.
2
directors on the board
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Company details
| Number | 03610199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1998 |
| Address | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- George Wimpey West London Limited
ownership of shares 25-50% voting rights 25-50% - Digital Realty (Uk) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50% - Digital Realty Trust, Inc. ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Kirstin Dunn Director · appointed 2024
- Gary Michael Cripps Director · appointed 2024
Show 12 former officers
- Gemma Bibby Director · appointed 2024 · resigned 2024
- Jonathon Dunn-Glastonbury Director · appointed 2020 · resigned 2024
- Andrew James Rinaldi Director · appointed 2016 · resigned 2018
- Jeannie Lee Director · appointed 2015 · resigned 2024
- Frederick Smith Potter Director · appointed 2010 · resigned 2013
- Bernard Geoghegan Director · appointed 2008 · resigned 2015
- Andrew John Sturla Director · appointed 2006 · resigned 2016
- Matthew Wooder Secretary · appointed 2000 · resigned 2006
- William Anthony Hill Director · appointed 1998 · resigned 2007
- Roger Alan Hambidge Secretary · appointed 1998 · resigned 2000
- Paul James Miller Secretary · appointed 1998 · resigned 1998
- Anthony Maxwell Hudson Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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