RED Star PUB Company (WR III) Limited
Company 04089947 Liquidation
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Punch Taverns (PR) Limited 3 shared directors
- B.W.B. Limited 3 shared directors
- Punch Taverns (RH) Limited 3 shared directors
- Star Pubs & Bars (Property) Limited 3 shared directors
- Punch Taverns Holdings Limited 3 shared directors
- Star Pubs Trading Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04089947 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/10/2000 |
| Address | 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Heineken Uk Limited
significant influence or control - Red Star Pub Company (Wrh) Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2016
- Christopher John Moore Director · appointed 2011
Show 31 former officers
- David James Tannahill Director · appointed 2018 · resigned 2019
- Radovan Sikorsky Director · appointed 2016 · resigned 2018
- David Michael Forde Director · appointed 2014 · resigned 2020
- Christopher Michael Jowsey Director · appointed 2014 · resigned 2016
- Josephus Petrus Adrianus Van Der Burg Director · appointed 2012 · resigned 2016
- Gavin Nimmo Cameron Director · appointed 2012 · resigned 2014
- Anne Louise Oliver Secretary · appointed 2011 · resigned 2014
- Stephen Anthony Mcquade Director · appointed 2011 · resigned 2012
- Carlotta Talbot Director · appointed 2011 · resigned 2011
- Danny Andrew Duke Director · appointed 2010 · resigned 2011
- Stephen Brian Eighteen Director · appointed 2010 · resigned 2011
- Rajesh Sivaraman Director · appointed 2010 · resigned 2011
- Paul Richard Aubery Director · appointed 2009 · resigned 2010
- Alistair Richmond Aitken Director · appointed 2009 · resigned 2011
- Richard Stephen Fulton Director · appointed 2008 · resigned 2010
- James Michael Goddard Director · appointed 2008 · resigned 2011
- J Michael Mcnamara Director · appointed 2008 · resigned 2009
- Rachel Elizabeth Fletcher Secretary · appointed 2008 · resigned 2011
- Mark Craig Secretary · appointed 2003 · resigned 2008
- Stuart Currie Sanders Director · appointed 2001 · resigned 2008
- John Donald Black Workman Director · appointed 2001 · resigned 2005
- Ian David Beattie Director · appointed 2001 · resigned 2002
- Barbara Ida Mary Turnbull Director · appointed 2001 · resigned 2008
- Rory Malcolm Cullinan Director · appointed 2001 · resigned 2004
- Shirley Margaret Macgillivray Secretary · appointed 2001 · resigned 2003
- James Mccubbin Rowney Director · appointed 2001 · resigned 2008
- Neville Rex Homer Secretary · appointed 2001 · resigned 2001
- Philip Gerard Mcnaull Director · appointed 2000 · resigned 2001
- Timothy Peter Hield Director · appointed 2000 · resigned 2001
- John Laurie Director · appointed 2000 · resigned 2001
- Peter Dilworth Kennerley Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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