Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London Liquidation

Redhouse Holdings Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Redhouse Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Ian Pattison 2019-2020 Director View profile
  2. Robert Stephen Jones 2019-2021 Director View profile
  3. Robert John Vickers 2017-2019 Director View profile
  4. Nicholas John Child 2012-2020 Director View profile
  5. Andrew Paul Richardson 2011-2019 Director View profile
  6. Robert Philip Graham Howe 2011-2014 Director View profile
  7. Fraser James Kennedy 2010-2011 Director View profile
  8. Andrew Martin Slipper 2009-2011 Director View profile
  9. Abayomi Abiodun Okunola 2009-2010 Director View profile
  10. Didier Michel Tandy 2009-2009 Director View profile
  11. Michael Howard Bales 2007-2012 Director View profile
  12. Stephen Frederick Martin 2007-2017 Director View profile
  13. Simon George Ives 2003-2007 Director View profile
  14. Robert Malcolm Culliford 2003-2011 Director View profile
  15. David Morrison Wells 2003-2009 Director View profile
  16. Mark Edward Hancock 2001-2003 Director View profile
  17. Roy Butcher 2000-2007 Director View profile
  18. George William Dixon 2000-2003 Director View profile
  19. John Lewis Burnley 2000-2001 Director View profile
  20. Stephen Paul Mcbride 2000-2009 Director View profile
  21. Kevin Charles Mccabe 2000-2001 Director View profile
  22. Paul Richardson 2003-2004 Secretary View profile
  23. Susan Margaret Brook 2001-2003 Secretary View profile
  24. Sandra Mccabe 2000-2001 Secretary View profile
  25. Cesidio Martin Di Ciacca 2000-2001 Secretary View profile
  26. Leslie Murray Fraser Zajac 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
04/01/2000
Registered office
London

Ownership

Owned by (1) 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. Redhouse Holdings Limited is controlled by Stoneweg Development Holdings UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-11-18 · source: Companies House PSC register
  2. Stoneweg Development Holdings UK Limited is controlled by Stoneweg Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Stoneweg Holdings Europe Limited is controlled by Stoneweg EU Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Stoneweg EU Limited is controlled by Stoneweg European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stoneweg European Holdings Limited.

18 other companies 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.

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.

1 directors on the board

4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 5Construction 2Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03902049
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/03/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data