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Company · Wisborough Green

Redspire Limited

Business and domestic software development

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

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

Who leads it

Previous officers 11

  1. Jamie Mackenzie Wark 2023-2025 Director View profile
  2. Mark Christopher Skelton 2023-2023 Director View profile
  3. Mark Gorton 2022-2025 Director View profile
  4. Neil Paterson Logan 2021-2023 Director View profile
  5. Stuart James Kerr 2021-2022 Director View profile
  6. Craig Donnelly 2021-2022 Director View profile
  7. Richard Bryan Lyle 2013-2021 Director View profile
  8. Graeme Lawson Miller 2007-2011 Director View profile
  9. Christopher John Greenwood 2003-2011 Director View profile
  10. William Lyle 2003-2021 Director View profile
  11. Patricia Louise Greenwood 2003-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities
Incorporated
02/10/2003
Registered office
Wisborough Green

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.

  • William Lyle ceased 2021-01-21
    50-75% shares, 50-75% voting · notified 2016-10-02 - confirmed: also a director of this company
  • Richard Bryan Lyle ceased 2021-01-21
    25-50% shares, 25-50% voting · notified 2020-04-04
  • Incremental Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21

Group

  1. Redspire Limited is controlled by William Lyle
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-10-02, ceased 2021-01-21 · source: Companies House PSC register

Ultimately controlled by William Lyle.

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

2y median 1.3y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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 18Professional services 12Finance 6Business services 3

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
04919518
Status
Active - Proposal to Strike off
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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