15 Redburn Street Limited
Company 04108510 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.
2 directors on the board
- Caroline Louise Rice Director · appointed 2023
- Alison Clare Ballantine Director · appointed 2001
Directors past 6 years
- Alison Clare Ballantine Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Caroline Louise Rice Director · appointed 2023
- Alison Clare Ballantine Director · appointed 2001
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.
Connected through a shared director
- Privately Sauced Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04108510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2000 |
| Address | 15 REDBURN STREET, LONDON, SW3 4DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Alison Clare Ballantine
25-50% shares · notified 2016-04-06 - Caroline Louise Rice
25-50% shares · notified 2023-08-02 - Lisa Tudor ceased 2023-07-07
25-50% shares · notified 2021-02-26 - Cadogan Estates Limited ceased 2021-02-26
25-50% shares · notified 2016-04-06
Officers (7)
- Caroline Louise Rice Director · appointed 2023
- Alison Clare Ballantine Director · appointed 2001
Show 5 former officers
- Lisa Tudor Director · appointed 2021 · resigned 2023
- Hugh Richard Seaborn Director · appointed 2008 · resigned 2021
- Paul Morris Loutit Secretary · appointed 2003 · resigned 2021
- Jack Lewis Treves Secretary · appointed 2000 · resigned 2003
- Stuart Alan Corbyn Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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