Redington Estates Limited

Company 05158255 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.8y median 21.9y

average tenure

22y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Business services 7Professional services 6Property 6Construction 4Education 1Health and social care 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

James Andrew International Limited 3 shared directors
Wellington Road Properties Limited 3 shared directors
Raspacre Limited 2 shared directors
Hortpride Limited 2 shared directors
Haysbell Properties Limited 2 shared directors
Marhar Investments Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05158255
Status	Active
Type	Private Limited Company
Incorporated	21/06/2004
Address	55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Accounts next due	19/10/2026
Accounts last made up	30/09/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Redington Estates Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Harvey Murray Soning ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (6)

Weston, Joseph Harry Lawrence Director · appointed 2023
Soning, Angela Susan Francis, Mrs. Director · appointed 2004
Soning, Harvey Murray Director · appointed 2004
Eatock, Debra Shirley Former Secretary · appointed 2007 · resigned 2017
W K Nominees Limited Former Corporate-secretary · appointed 2004 · resigned 2007
W K Trustees Limited Former Corporate-director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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