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Company · Bristol

Redruth Facilities Limited

Development of building projects

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

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The large node is Redruth Facilities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Richard John Marshall 2021-2025 Director View profile
  2. Emma Louise Lancaster 2020-2021 Director View profile
  3. Julia Sarah Mccabe 2020-2020 Director View profile
  4. Andrew Charles Mutch Rhodes 2019-2020 Director View profile
  5. Daniel Geoffrey North 2018-2025 Director View profile
  6. Graham John Hutt 2017-2020 Director View profile
  7. James Gowans 2014-2014 Director View profile
  8. Phillip Joseph Dodd 2014-2015 Director View profile
  9. Balasingham Ravi Kumar 2014-2014 Director View profile
  10. Gary Nelson Robert Honeyman Brown 2012-2017 Director View profile
  11. Christopher John Blundell. 2008-2012 Director View profile
  12. William Robert Doughty 2006-2008 Director View profile
  13. Peter George Bachmann 2006-2006 Director View profile
  14. Roger Barry Dennis 2001-2006 Director View profile
  15. Timothy John Linton 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Management of real estate on a fee or contract basis
Incorporated
29/08/2001
Registered office
Bristol

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. Redruth Facilities Limited is controlled by Chiltern Securities Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Chiltern Securities Limited is controlled by PFI Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PFI Investments Limited is controlled by Semperian Infrastructure Portfolio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Semperian Infrastructure Portfolio Limited is controlled by Semperian Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Semperian Infrastructure Limited.

235 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.

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.

2 directors on the board

8.7y median 8.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 12Property 8Professional services 5Health and social care 4Public administration 4Business services 2Finance 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.

Sources

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

Record details
Company number
04278381
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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