Redruth Facilities Limited
Company 04278381 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
- David Robert Hardingham Director · appointed 2014
- Ryan Hughes Director · appointed 2020
8.7y median 8.7y
average tenure
11.7y
longest tenure
Directors past 6 years
- David Robert Hardingham Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Robert Hardingham Director · appointed 2014
- Ryan Hughes Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Daniel Geoffrey North Director · appointed 2018 · resigned 2025
- Richard John Marshall Director · appointed 2021 · resigned 2025
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.
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
- Birmingham Healthcare Services (Holdings) Limited 2 shared directors
- Birmingham Healthcare Services Limited 2 shared directors
Connected through a shared director
- Semperian (Fazakerley) Limited 1 shared director
- Fazakerley Prison Services Limited 1 shared director
- Onley Prison Services Limited 1 shared director
- Semperian (Onley) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04278381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2001 |
| Address | NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
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.
- Chiltern Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Ryan Hughes Director · appointed 2020
- David Robert Hardingham Director · appointed 2014
Show 15 former officers
- Richard John Marshall Director · appointed 2021 · resigned 2025
- Emma Louise Lancaster Director · appointed 2020 · resigned 2021
- Julia Sarah Mccabe Director · appointed 2020 · resigned 2020
- Andrew Charles Mutch Rhodes Director · appointed 2019 · resigned 2020
- Daniel Geoffrey North Director · appointed 2018 · resigned 2025
- Graham John Hutt Director · appointed 2017 · resigned 2020
- James Gowans Director · appointed 2014 · resigned 2014
- Phillip Joseph Dodd Director · appointed 2014 · resigned 2015
- Balasingham Ravi Kumar Director · appointed 2014 · resigned 2014
- Gary Nelson Robert Honeyman Brown Director · appointed 2012 · resigned 2017
- Christopher John Blundell. Director · appointed 2008 · resigned 2012
- William Robert Doughty Director · appointed 2006 · resigned 2008
- Peter George Bachmann Director · appointed 2006 · resigned 2006
- Timothy John Linton Secretary · appointed 2001 · resigned 2006
- Roger Barry Dennis Director · appointed 2001 · resigned 2006
Directors and officers on the Companies House record, current and former.
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