Redcastle (Holdings) Limited
Company 03958469 Liquidation
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.
Sign in, freeBoard 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
- Gillian Anne Hague Director · appointed 2005
- Richard Leeroy Burchill Director · appointed 2006
- Sally Marion Wightman Director · appointed 2011
- Richard Dedombal Director · appointed 2012
17.6y median 17.6y
average tenure
20.8y
longest tenure
Directors past 6 years
- Gillian Anne Hague Director · appointed 2005
- Richard Leeroy Burchill Director · appointed 2006
- Sally Marion Wightman Director · appointed 2011
- Richard Dedombal Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Gillian Anne Hague Director · appointed 2005
- Richard Leeroy Burchill Director · appointed 2006
- Sally Marion Wightman Director · appointed 2011
- Richard Dedombal Director · appointed 2012
0
also govern a charity
0
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.
Business services 13Retail and trade 9Property 5Professional services 3Tech and media 3Transport 2Construction 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.
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.
Related organisations
- Stancepower 4 shared directors
- A.G. Clothing Limited 3 shared directors
- Zoom.CO.UK Limited 3 shared directors
- 00055837 Limited 2 shared directors
- AGL Realisations Limited 2 shared directors
- Arcadia Stancepower Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03958469 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/03/2000 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 31/08/2020 |
| Accounts last made up | 01/09/2018 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Arcadia Group LTD
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redcastle Finance Limited
75-100% voting · notified 2016-04-06
Officers (24)
- Richard Dedombal Director · appointed 2012
- Sally Marion Wightman Director · appointed 2011
- Richard Leeroy Burchill Director · appointed 2006
- Gillian Anne Hague Director · appointed 2005
Show 20 former officers
- Rebecca Rose Flaherty Secretary · appointed 2014 · resigned 2021
- Michelle Jane Gammon Director · appointed 2014 · resigned 2019
- Anthony Gordon Farndon Secretary · appointed 2014 · resigned 2014
- Gurpal Premi Secretary · appointed 2013 · resigned 2014
- Aisha Leah Waldron Secretary · appointed 2011 · resigned 2013
- Kimberly Donna Rodie Secretary · appointed 2008 · resigned 2011
- Jayabaduri Bergamin Secretary · appointed 2008 · resigned 2008
- Mary Julia Margaret Geraghty Director · appointed 2007 · resigned 2014
- Julie Sook Hein Crossland Director · appointed 2006 · resigned 2007
- Mark Anthony Healey Director · appointed 2005 · resigned 2012
- Michelle Hazel Cox Secretary · appointed 2005 · resigned 2009
- Beverley Hicks Secretary · appointed 2003 · resigned 2005
- Colin Peter Duckels Director · appointed 2000 · resigned 2011
- Rebecca Jayne Stevenson Secretary · appointed 2000 · resigned 2003
- David Nigel Brown Director · appointed 2000 · resigned 2006
- Ian Peter Jackman Secretary · appointed 2000 · resigned 2005
- Peter John Bays Director · appointed 2000 · resigned 2003
- Adam Alexander Goldman Director · appointed 2000 · resigned 2006
- Nigel Patrick Hall Director · appointed 2000 · resigned 2002
- Daphne Valerie Cash Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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