Company · Birmingham Liquidation
Redcastle (Holdings) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Michelle Jane Gammon 2014-2019 View profile
- Mary Julia Margaret Geraghty 2007-2014 View profile
- Julie Sook Hein Crossland 2006-2007 View profile
- Mark Anthony Healey 2005-2012 View profile
- Colin Peter Duckels 2000-2011 View profile
- David Nigel Brown 2000-2006 View profile
- Peter John Bays 2000-2003 View profile
- Adam Alexander Goldman 2000-2006 View profile
- Nigel Patrick Hall 2000-2002 View profile
- Rebecca Rose Flaherty 2014-2021 View profile
- Anthony Gordon Farndon 2014-2014 View profile
- Gurpal Premi 2013-2014 View profile
- Aisha Leah Waldron 2011-2013 View profile
- Kimberly Donna Rodie 2008-2011 View profile
- Jayabaduri Bergamin 2008-2008 View profile
- Michelle Hazel Cox 2005-2009 View profile
- Beverley Hicks 2003-2005 View profile
- Rebecca Jayne Stevenson 2000-2003 View profile
- Ian Peter Jackman 2000-2005 View profile
- Daphne Valerie Cash 2000-2000 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
- Other business support service activities n.e.c.
- Incorporated
- 28/03/2000
- Registered office
- Birmingham
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.
- Arcadia Group LTD
75-100% voting · notified 2016-04-06
Group
- Redcastle (Holdings) Limited
is controlled by Arcadia Group LTD
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Arcadia Group LTD
is controlled by Navid Bani
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 · source: Companies House PSC register
Ultimately controlled by Navid Bani.
46 other companies in this group
- Caraway Group Limited
- BUR Trading Opco Realisations Limited
- Stancepower
- Agbl Opco Realisations Limited
- Boothouse Limited
- Svml Limited
- Redcastle (TCR) Limited
- Redcastle (Leaseholds) Limited
- A.G. Clothing (Holdings) Limited
- A. G. Fashion Limited
- Arcadia Group LTD
- Hudson Accounting (NO 1) Limited
- Redcastle Properties Limited
- EV Opco Realisations Limited
- Redcastle Limited
- Seagrass Studios LTD
- Dorothy Perkins Limited
- Redcastle Investments Limited
- Matte Card Services Limited
- OU Opco Realisations Limited
- Tiny Futures LTD
- MS Opco Realisations Limited
- Tammy (Girlswear) Limited
- Bridgelea Three LTD
- B. E. Leasing Limited
- Montague Burton Properties Limited
- Agfhl Opco Realisations Limited
- Arcadia Retail Group Limited
- WR Opco Realisations Limited
- Arcadia Stancepower Holdings Limited
- Education for Industry Group
- Arcadia Group Holdings Limited
- Redcastle (TS/TM) Limited
- Redcastle Finance Limited
- Arcadia Group Retail Limited
- Redcastle (Freeholds) Limited
- Zoom.CO.UK Limited
- Castle Trustee Limited
- FRA Enterprises 2020
- Montague Burton Employees Savings Trustee Limited
- Gresse Street Limited
- DOR Opco Realisations Limited
- Arcadia (401K) Trustee Limited
- Education for Industry Awards Limited
- Redcastle Property Mortgage Limited
- Montague Burton Property Investments Limited
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.
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
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
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03958469
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/08/2020
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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