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Governance Register

Company

Andgreen (RED Kite) Limited

Andgreen (RED Kite) Limited is an active UK company (number 05631135), incorporated 2005, with 1 current director, Mark Hunter Andrews. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 6

  1. Richard David Pretty 2007-2023 Director View profile
  2. Terence Michael Greenhaf 2007-2017 Director View profile
  3. John Nicholas Higgins 2006-2011 Director View profile
  4. Oliver Smith 2006-2007 Director View profile
  5. Charles Henry Knight 2005-2007 Director View profile
  6. John Michael Henry Anderson 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/11/2005

Ownership

Owned by (1) 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. Andgreen (RED Kite) Limited is controlled by Fourgreen Developments Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-07, ceased 2017-03-15 · source: Companies House PSC register
  2. Fourgreen Developments Limited is controlled by Terence Michael Greenhaf
    Evidence
    active 75-100% shares · notified 2016-06-14 · source: Companies House PSC register

Ultimately controlled by Terence Michael Greenhaf.

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
£184,042
Total assets
£704,824
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£184,042
2025-09-30Not reported£184,042

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

9.3y median 9.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 15Business services 1Construction 1Education 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05631135
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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