Redevco Properties Limited
Company 04055313 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.
3 directors on the board
- Deborah Louise Green Director · appointed 2025
- Jonathan Robert Brown Director · appointed 2022
- Christopher John Fleetwood Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Deborah Louise Green Director · appointed 2025
- Jonathan Robert Brown Director · appointed 2022
- Christopher John Fleetwood Director · appointed 2022
Left in the last 12 months
- Thomas Edmund Hoye Director · appointed 2017 · resigned 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.
Related organisations
- Redevco UK Limited 3 shared directors
- Portsmouth Cube Limited 3 shared directors
- Poole Cube Limited 3 shared directors
- Hailsham Cube Limited 3 shared directors
- Gravesend Cube Limited 3 shared directors
- Maidstone Cube Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04055313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2000 |
| Address | FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Deborah Louise Green Director · appointed 2025
- Jonathan Robert Brown Director · appointed 2022
- Christopher John Fleetwood Director · appointed 2022
Show 22 former officers
- Christopher Thomas Baker Director · appointed 2024 · resigned 2024
- Thomas Edmund Hoye Director · appointed 2017 · resigned 2025
- Andrew Brian Foulds Director · appointed 2014 · resigned 2022
- Adam Starr Director · appointed 2014 · resigned 2024
- Gemma Carolyn Laurie Director · appointed 2013 · resigned 2022
- Herman Jan Faber Director · appointed 2011 · resigned 2013
- Marcel Gerardus Eggenkamp Director · appointed 2011 · resigned 2014
- Simon Richard Conway Smith Director · appointed 2007 · resigned 2013
- Willem Kokkedee Director · appointed 2007 · resigned 2008
- Carolus Franciscus De Moes Director · appointed 2006 · resigned 2007
- Jacob Gijsbert Blokhuis Director · appointed 2004 · resigned 2011
- Drury, John David, Mr. Director · appointed 2002 · resigned 2021
- Christopher Peter Alan Ward Director · appointed 2002 · resigned 2011
- Thomas Arnold Brenninkmeijer Director · appointed 2001 · resigned 2009
- Nicolaas Ludgerus Brenninkmeijer Director · appointed 2001 · resigned 2009
- Herbert Eduard Johannes Brenninkmeijer Director · appointed 2001 · resigned 2009
- Aart Overbosch Director · appointed 2001 · resigned 2002
- Alastair Peter Fraser Gordon Director · appointed 2001 · resigned 2002
- Andrew Robin Vaughan Director · appointed 2001 · resigned 2014
- David John Burnstone Director · appointed 2000 · resigned 2002
- John Nicholas Crowther Secretary · appointed 2000 · resigned 2002
- Martin Robert Anthony Duffy Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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