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Company

Redpepper Solutions Limited

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

Network

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

Who leads it

Previous officers 10

  1. Stuart James Mclean 2018-2026 Director View profile
  2. Peter Mark Edwards 2018-2021 Director View profile
  3. Richard Hammond 2018-2026 Director View profile
  4. Carl Derek Plucknett 2018-2019 Director View profile
  5. MCS Incorporations Limited 2002-2002 Corporate-nominee-director View profile
  6. Craig Andrew Hudson-Bennett 2002-2008 Director View profile
  7. Shirley Jean Roberts 2013-2018 Secretary View profile
  8. Norman David Roberts 2008-2013 Secretary View profile
  9. Andrew Mark Fleet 2002-2010 Secretary View profile
  10. MCS Formations Limited 2002-2002 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/2002

Ownership

Owned by (3) 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. Redpepper Solutions Limited is controlled by Comtrex Systems Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register
  2. Comtrex Systems Corporation Limited is controlled by Zonal Retail Data Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-31 · source: Companies House PSC register
  3. Zonal Retail Data Systems Limited is controlled by Pillar Three Investments LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 · source: Companies House PSC register

Ultimately controlled by Pillar Three Investments LTD.

11 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.

3 directors on the board

6.3y median 0.4y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Tech and media 14Dormant 5Manufacturing 5Professional services 3Finance 1Property 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
04516848
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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