Company
Redcliff Backs Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- James Stewart TrusloveDirector · since 2025
- Richard Mark CarpenterDirector · since 2024
- Caroline Diane ArthurDirector · since 2023
- Andrew James BlestoweDirector · since 2020
- William Kuh Tet LiewDirector · since 2020
- Maureen Patricia SageDirector · since 2020
- Max Henry Alexander MorrisDirector · since 2019
- Anthony Edward WarnDirector · since 2017
- Nicolas MossDirector · since 2011
- Bryan David CantleDirector · since 2007
- Charles Hamilton BarkerDirector · since 2007
- Boyd Rupert HolbornDirector · since 2003
- Gareth Alexander RichardsDirector · since 2003
- DNA Property Management Services LimitedCorporate-secretary · since 2025
Previous officers 18
- Terence Edwin Allan 2018-2021 View profile
- Andrew Michael Walsh 2018-2020 View profile
- Peter Charles Taylor 2012-2017 View profile
- Dr Robert John Tapper 2011-2024 View profile
- Carole Ann Tapper 2009-2011 View profile
- Leigh Spencer Husband 2009-2020 View profile
- Steven Smith 2009-2010 View profile
- Sara Davies 2007-2011 View profile
- David Gareth Jones 2003-2006 View profile
- Lynne Paula Saunders 2003-2006 View profile
- Lady Maureen Michele Merrison 2003-2006 View profile
- Richard Noble Pryce 2003-2011 View profile
- Anthony Joseph Denham 2003-2022 View profile
- Warn, Anthony Edward, Doctor 2003-2017 View profile
- Gary Arthur Freeman 2000-2005 View profile
- Debra Rachel Yudolph 2000-2005 View profile
- Bloq Management Services LTD 2021-2025 View profile
- Charles Edward Dixon 2000-2005 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Boyd Rupert Holborn ceased 2017-10-20
significant influence · notified 2016-10-18
Group
- 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2025-12-31 | Not reported | £0 |
| 2024-12-31 | Not 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
- Charles Hamilton Barker Director · appointed 2007
- Andrew James Blestowe Director · appointed 2020
- Caroline Diane Arthur Director · appointed 2023
- Nicolas Moss Director · appointed 2011
- James Stewart Truslove Director · appointed 2025
- Max Henry Alexander Morris Director · appointed 2019
- Richard Mark Carpenter Director · appointed 2024
- Maureen Patricia Sage Director · appointed 2020
- Anthony Edward Warn Director · appointed 2017
- Bryan David Cantle Director · appointed 2007
- William Kuh Tet Liew Director · appointed 2020
- Boyd Rupert Holborn Director · appointed 2003
- Gareth Alexander Richards Director · appointed 2003
Directors past 6 years
- Charles Hamilton Barker Director · appointed 2007
- Nicolas Moss Director · appointed 2011
- Max Henry Alexander Morris Director · appointed 2019
- Maureen Patricia Sage Director · appointed 2020
- Anthony Edward Warn Director · appointed 2017
- Bryan David Cantle Director · appointed 2007
- Boyd Rupert Holborn Director · appointed 2003
- Gareth Alexander Richards Director · appointed 2003
First-time vs portfolio directors
First-time (6)
- Caroline Diane Arthur Director · appointed 2023
- Nicolas Moss Director · appointed 2011
- Richard Mark Carpenter Director · appointed 2024
- Maureen Patricia Sage Director · appointed 2020
- Anthony Edward Warn Director · appointed 2017
- Gareth Alexander Richards Director · appointed 2003
Portfolio (7)
- Charles Hamilton Barker Director · appointed 2007
- Andrew James Blestowe Director · appointed 2020
- James Stewart Truslove Director · appointed 2025
- Max Henry Alexander Morris Director · appointed 2019
- Bryan David Cantle Director · appointed 2007
- William Kuh Tet Liew Director · appointed 2020
- Boyd Rupert Holborn Director · appointed 2003
Also govern a charity
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
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data