RED Planet Products Limited

Company 04126512 Active - Proposal to Strike off

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.

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.

directors on the board

25.5y median 25.5y

average tenure

25.5y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Clystlands Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04126512
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	15/12/2000
Address	3 CHURCH ROAD, LYMPSTONE, EXMOUTH, DEVON, EX8 5JU
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

80200 - Security systems service activities

Ownership - persons with significant control (1)

Director Anthony Nicholas Dagger English
ownership of shares 75-100% voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm

Officers (7)

Anthony Nicholas Dagger Director · appointed 2001

Show 6 former officers

Juliet Leslie Williams Secretary · appointed 2004 · resigned 2016
Stobooks Limited Corporate-secretary · appointed 2002 · resigned 2004
Robert James Rosewarne Secretary · appointed 2001 · resigned 2001
Nmgw Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2002
NGM Company Secretarial Services Limited Corporate-director · appointed 2000 · resigned 2001
John Graham Lovick Secretary · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

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