Redcliffe Mews Limited
Company 03830876 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.
5 directors on the board
- Nicholas Andrew Gent Director · appointed 2024
- Melissa Elizabeth Mills Director · appointed 2023
- Michael John Chicken Director · appointed 2023
- Laura Agnes Frost Director · appointed 2025
- Stephen Couttie Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Nicholas Andrew Gent Director · appointed 2024
- Laura Agnes Frost Director · appointed 2025
Portfolio (3)
- Melissa Elizabeth Mills Director · appointed 2023
- Michael John Chicken Director · appointed 2023
- Stephen Couttie Director · appointed 2025
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.
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
- MHR International UK Limited 1 shared director
- Merchant Place Corporate Finance Limited 1 shared director
- Property Secretaries Limited 1 shared director
- Whitehall Property Partnership 25 (GP) Limited 1 shared director
- Merchant Place Developments Limited 1 shared director
- Merchant Development 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03830876 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1999 |
| Address | THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 29/09/2025 |
Industry (SIC)
Owned by (4) 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.
- Keith Ian Hodgkinson
significant influence · notified 2016-07-01 - Jessica Margaret Mills
significant influence · notified 2016-07-01 - Max Herbert Despard ceased 2017-01-06
significant influence · notified 2016-07-01 - Pamela Minda Despard ceased 2025-01-14
significant influence · notified 2016-07-01
Officers (20)
- Laura Agnes Frost Director · appointed 2025
- Stephen Couttie Director · appointed 2025
- Nicholas Andrew Gent Director · appointed 2024
- Melissa Elizabeth Mills Director · appointed 2023
- Michael John Chicken Director · appointed 2023
Show 15 former officers
- Christopher John Wright Director · appointed 2020 · resigned 2023
- Jessica Margaret Mills Director · appointed 2014 · resigned 2025
- Movle, Douglas Elliot, Captain Director · appointed 2010 · resigned 2011
- Keith Ian Hodgkinson Director · appointed 2009 · resigned 2019
- Clare Sarah Henderson Director · appointed 2007 · resigned 2009
- Anna Montgomery Director · appointed 2006 · resigned 2007
- Bruce Charles Tolmie Thomson Director · appointed 2004 · resigned 2006
- Primrose Havelock Stobbs Director · appointed 2003 · resigned 2010
- Pamela Minda Despard Director · appointed 2001 · resigned 2025
- PG Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2011
- Lopes, George Edward, the Honorable Director · appointed 2000 · resigned 2004
- Peter Francis Warren Director · appointed 2000 · resigned 2003
- Jonathan David Peacock Director · appointed 2000 · resigned 2001
- Max Herbert Despard Director · appointed 2000 · resigned 2017
- Pont Street Nominees Limited Corporate-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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