RED Alert Services Limited
Company 04257664 Active
Connected board network
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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
- Daniel Mark Pegram Director · appointed 2001
- Ross William Pegram Director · appointed 2022
Directors past 6 years
- Daniel Mark Pegram Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Daniel Mark Pegram Director · appointed 2001
- Ross William Pegram Director · appointed 2022
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.
Related organisations
- RED Alert (2015) Limited 2 shared directors
Connected through a shared director
- Flame UK Business Services Group LTD 1 shared director
- Bubbletree Limited 1 shared director
- Sfmp LTD 1 shared director
- Flame Energy Limited 1 shared director
- Monsal House LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04257664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2001 |
| Address | 37 GORDON ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 5LQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- RED Alert (2015) Limited
75-100% shares (firm) · notified 2016-05-11
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sfmp LTD
25-50% shares, 25-50% voting · notified 2017-09-08 - Flame Energy Limited
25-50% shares, 25-50% voting · notified 2024-04-16 - Monsal House LTD
25-50% shares · notified 2025-08-04 - Lady BAY House Limited
25-50% shares · notified 2025-12-12 - Mobiskip LTD ceased 2021-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-24
Officers (8)
- Ross William Pegram Director · appointed 2022
- Natalia Katrina Pegram Secretary · appointed 2004
- Daniel Mark Pegram Director · appointed 2001
Show 5 former officers
- Billie-Anne Warriner Secretary · appointed 2013 · resigned 2019
- Paula Anita Pegram Secretary · appointed 2002 · resigned 2004
- Richard Charles Law Secretary · appointed 2001 · resigned 2002
- MWL Directors Limited Corporate-director · appointed 2001 · resigned 2001
- Morgan Webster Lawrie (Secretaries) Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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