The Double RED Clanfield Limited
Company 05464804 Active
Connected board network
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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
- Manjit Dale Director · appointed 2020
- Georgina Elizabeth Pearman Director · appointed 2020
- Sam Murray Pearman Director · appointed 2020
- Lezelle Zaayman Director · appointed 2024
Directors past 6 years
- Manjit Dale Director · appointed 2020
- Georgina Elizabeth Pearman Director · appointed 2020
- Sam Murray Pearman Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Manjit Dale Director · appointed 2020
- Georgina Elizabeth Pearman Director · appointed 2020
- Sam Murray Pearman Director · appointed 2020
- Lezelle Zaayman Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- DRC Holdco Limited 4 shared directors
- Wild Duck Cotswolds Limited 4 shared directors
- DRC Bicester Limited 4 shared directors
- Country Creatures LTD 2 shared directors
- The Beefy Boys Holdings Limited 2 shared directors
- DRC Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05464804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2005 |
| Address | THE DOUBLE RED DUKE BOURTON ROAD, CLANFIELD, BAMPTON, OXFORDSHIRE, OX18 2RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Christine Elizabeth Agius ceased 2020-01-23
25-50% shares · notified 2016-04-06 - Martin Peter Kenyon Agius ceased 2020-01-23
25-50% shares · notified 2017-04-06 - Manjit Dale ceased 2024-10-23
significant influence · notified 2020-01-23 - DRC Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-23
Officers (7)
- Lezelle Zaayman Director · appointed 2024
- Manjit Dale Director · appointed 2020
- Georgina Elizabeth Pearman Director · appointed 2020
- Sam Murray Pearman Director · appointed 2020
Show 3 former officers
- John Callum Wilkie Director · appointed 2020 · resigned 2025
- Martin Peter Kenyon Agius Secretary · appointed 2005 · resigned 2020
- Christine Elizabeth Agius Director · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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