Company
33 Redington Road Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Guillaume Antoine Hubert Complainville 2017-2022 View profile
- Benjamin Alexander Hornan 2016-2025 View profile
- Marc Antonius Vincentius Van Der Lubbe 2015-2016 View profile
- Ada Weidberg 2009-2015 View profile
- Prudencio Chicote 2001-2002 View profile
- Montanez, Antonio, Doctor 1998-1999 View profile
- Gillian Phillips 1998-2017 View profile
- Edna Alice Pottersman 1998-2014 View profile
- Arthur Sellick Pottersman 1998-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/1998
Ownership
Owned by (6) 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.
- Viviana Antinolfi
25-50% voting · notified 2016-04-06 - Neal Andrew Sussman
25-50% voting · notified 2016-04-06 - Amandine Marie Melina Chapuis
25-50% shares · notified 2025-03-31 - Gillian Phillips ceased 2017-12-05
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Benjamin Alexander Hornan ceased 2025-03-31
25-50% voting · notified 2016-06-24 - Guillaume Antoine Hubert Complainville ceased 2022-07-07
25-50% shares · notified 2017-12-05
Group
- 33 Redington Road Limited
is controlled by Viviana Antinolfi
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Viviana Antinolfi.
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
- Total assets
- £114,165
- 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 2026-03-31. 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.
4 directors on the board
- Viviana Antinolfi Director · appointed 2015
- Neal Andrew Sussman Director · appointed 1998
- Amandine Marie Melina Chapuis Director · appointed 2025
- William Charles Forbes Director · appointed 2022
Directors past 6 years
- Viviana Antinolfi Director · appointed 2015
- Neal Andrew Sussman Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Amandine Marie Melina Chapuis Director · appointed 2025
Portfolio (3)
- Viviana Antinolfi Director · appointed 2015
- Neal Andrew Sussman Director · appointed 1998
- William Charles Forbes Director · appointed 2022
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03675219
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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