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Company

Redcliff Backs Management Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 18

  1. Terence Edwin Allan 2018-2021 Director View profile
  2. Andrew Michael Walsh 2018-2020 Director View profile
  3. Peter Charles Taylor 2012-2017 Director View profile
  4. Dr Robert John Tapper 2011-2024 Director View profile
  5. Carole Ann Tapper 2009-2011 Director View profile
  6. Leigh Spencer Husband 2009-2020 Director View profile
  7. Steven Smith 2009-2010 Director View profile
  8. Sara Davies 2007-2011 Director View profile
  9. David Gareth Jones 2003-2006 Director View profile
  10. Lynne Paula Saunders 2003-2006 Director View profile
  11. Lady Maureen Michele Merrison 2003-2006 Director View profile
  12. Richard Noble Pryce 2003-2011 Director View profile
  13. Anthony Joseph Denham 2003-2022 Director View profile
  14. Warn, Anthony Edward, Doctor 2003-2017 Director View profile
  15. Gary Arthur Freeman 2000-2005 Director View profile
  16. Debra Rachel Yudolph 2000-2005 Director View profile
  17. Bloq Management Services LTD 2021-2025 Corporate-secretary View profile
  18. Charles Edward Dixon 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2000

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.

Group

  1. Redcliff Backs Management Company Limited is controlled by Boyd Rupert Holborn
    Evidence
    ceased significant influence · notified 2016-10-18, ceased 2017-10-20 · source: Companies House PSC register

Ultimately controlled by Boyd Rupert Holborn.

3 other companies in this group

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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2025-12-31Not reported£0
2024-12-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

13 directors on the board

10.8y median 6.8y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (7)

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.

Dormant 14Property 4Business services 3Construction 3Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04091989
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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