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Redmoor Interchange Management Limited

Redmoor Interchange Management Limited is an active UK company (number 05334507), incorporated 2005, with 4 current directors including Kadri Ozelci and Giovanni Martuccio. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. John Barnaby Thorne 2006-2015 Director View profile
  2. Angela Ann Shambrook 2006-2014 Director View profile
  3. Geoffrey Walter Davies 2005-2006 Director View profile
  4. Mark Arnold Kratovil 2006-2022 Secretary View profile
  5. John William Roberts 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/2005

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.

Group

  1. Redmoor Interchange Management Limited is controlled by Mark Mcmullan
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Mark Mcmullan.

2 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.

Financials

Net assets
£4
Cash
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£4
2025-01-31Not reported£4

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

11.5y median 10.8y
average tenure
20y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Dormant 4Property 4Finance 2Construction 1Manufacturing 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05334507
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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