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The large node is Reddiplex Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Owen Boylan 2011-2019 View profile
- Martin Wyn Morgan 2004-2016 View profile
- Charles Damer Dawson 2004-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2004
Ownership
Owned by (5) 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.
- Louisa Caroline Grant Morgan ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Janet Mary Dawson ceased 2018-04-01
25-50% voting · notified 2018-04-01 - confirmed: also a director of this company - Charles Damer Dawson ceased 2022-07-22
25-50% voting · notified 2018-04-01 - Reddiplex 2011 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Reddiplex 2011 LTD ceased 2016-04-06
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Reddiplex Group LTD
is controlled by Louisa Caroline Grant Morgan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Louisa Caroline Grant Morgan.
16 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.
4 directors on the board
- Louisa Caroline Grant Morgan Director · appointed 2004
- Neil James Dallamore Director · appointed 2019
- Scott Ryman Director · appointed 2011
- Madeline Senatore Director · appointed 2011
Directors past 6 years
- Louisa Caroline Grant Morgan Director · appointed 2004
- Neil James Dallamore Director · appointed 2019
- Scott Ryman Director · appointed 2011
- Madeline Senatore Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Louisa Caroline Grant Morgan Director · appointed 2004
- Neil James Dallamore Director · appointed 2019
- Scott Ryman Director · appointed 2011
- Madeline Senatore Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05104758
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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