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Company

42 Redcliffe Square Limited

42 Redcliffe Square Limited is an active UK company (number 05403958), incorporated 2005, with 3 current directors including Oliver Wheeler and Etienne Lacault. 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 42 Redcliffe Square Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Suellen Dainty 2005-2011 Director View profile
  2. Jacqueline Margaret Holmes 2005-2008 Director View profile
  3. Renato Altissimo 2005-2016 Director View profile
  4. IMM Properties T/A Gordon & CO 2014-2014 Corporate-secretary View profile
  5. Hilary Frier Dryden 2010-2014 Secretary View profile
  6. Centre Management 2008-2010 Corporate-secretary View profile
  7. John Berwick Holmes 2005-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2005

Financials

Net assets
£1,000
Total assets
£1,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

12y median 10.2y
average tenure
21.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Professional services 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
05403958
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data