Company · London Liquidation
RED Star PUB Company (WR III) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is RED Star PUB Company (WR III) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 31
- David James Tannahill 2018-2019 View profile
- Radovan Sikorsky 2016-2018 View profile
- David Michael Forde 2014-2020 View profile
- Christopher Michael Jowsey 2014-2016 View profile
- Josephus Petrus Adrianus Van Der Burg 2012-2016 View profile
- Gavin Nimmo Cameron 2012-2014 View profile
- Stephen Anthony Mcquade 2011-2012 View profile
- Carlotta Talbot 2011-2011 View profile
- Danny Andrew Duke 2010-2011 View profile
- Stephen Brian Eighteen 2010-2011 View profile
- Rajesh Sivaraman 2010-2011 View profile
- Paul Richard Aubery 2009-2010 View profile
- Alistair Richmond Aitken 2009-2011 View profile
- Richard Stephen Fulton 2008-2010 View profile
- James Michael Goddard 2008-2011 View profile
- J Michael Mcnamara 2008-2009 View profile
- Stuart Currie Sanders 2001-2008 View profile
- John Donald Black Workman 2001-2005 View profile
- Ian David Beattie 2001-2002 View profile
- Barbara Ida Mary Turnbull 2001-2008 View profile
- Rory Malcolm Cullinan 2001-2004 View profile
- James Mccubbin Rowney 2001-2008 View profile
- Philip Gerard Mcnaull 2000-2001 View profile
- Timothy Peter Hield 2000-2001 View profile
- John Laurie 2000-2001 View profile
- Anne Louise Oliver 2011-2014 View profile
- Rachel Elizabeth Fletcher 2008-2011 View profile
- Mark Craig 2003-2008 View profile
- Shirley Margaret Macgillivray 2001-2003 View profile
- Neville Rex Homer 2001-2001 View profile
- Peter Dilworth Kennerley 2000-2001 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
- 13/10/2000
- Registered office
- London
- Previous names
- West Register (Public Houses III) Limited (until 12/04/2012)
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.
- Heineken UK Limited
significant influence · notified 2016-04-06
Group
- RED Star PUB Company (WR III) Limited
is controlled by Heineken UK Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Heineken UK Limited
is controlled by Scottish & Newcastle Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above RED Star PUB Company (WR III) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
145 other companies in this group
- 06003427
- 02548882
- 01438436
- SC032690
- Punch Taverns (Fradley) Limited
- 02700525
- Serviced Dispense Equipment (Holdings) Limited
- SC031438
- 00054344
- RED Star PUB Company (WR II) Limited
- 00219876
- Punch Taverns (CMS) Limited
- 09233812
- T.&R. Theakston Limited
- 00043104
- BK Investments Limited
- 00820790
- 01965660
- SC041535
- S&N UK Limited
- Heineken UK Limited
- 01603079
- The Wiltshire Brewery Property Company Limited
- XSP&B Limited
- Caledonian Brewery Limited
- Punch Taverns Finance Limited
- Poacher Inns Limited
- Punch Taverns Properties Limited
- RED Star PUB Company (WRH) Limited
- 00032894
- 06475283
- Star Pubs Trading Limited
- Punch Taverns (DC) Holdings Limited
- SC007896
- L&P 34 Limited
- SC046887
- Blue Star PUB Company Limited
- 02669542
- 03171064
- Scottish & Newcastle Property 3 Limited
- 06366231
- 06378240
- 00587190
- SC015478
- Marr Holdings Limited
- 09235476
- 00976082
- Punch (JT) Limited
- 00466904
- 00446382
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.
3 directors on the board
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2016
- Christopher John Moore Director · appointed 2011
Directors past 6 years
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2016
- Christopher John Moore Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2016
- Christopher John Moore Director · appointed 2011
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
- 04089947
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 30/09/2025
- 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