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Company

Redbrook (UK) Limited

Redbrook (UK) Limited is an active UK company (number 05792320), incorporated 2006, with 3 current directors including Ludger Hermann Eilers and Christian Kjaersgaard Tomsen. 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 Redbrook (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Arina Norkina 2023-2023 Director View profile
  2. Susanne Jane Olive 2022-2023 Director View profile
  3. Duncan Roger Etheridge 2022-2023 Director View profile
  4. Keith John Hammond 2020-2023 Director View profile
  5. Robert Gerard Anderson 2018-2022 Director View profile
  6. Richard Allen O'Leary 2018-2020 Director View profile
  7. Alon Shmuel Granot 2016-2018 Director View profile
  8. Amos Anatot 2016-2019 Director View profile
  9. Ori Yehudai 2016-2018 Director View profile
  10. Kieran Fox 2006-2016 Director View profile
  11. David Gott 2006-2016 Director View profile
  12. Karen Jane Russell 2016-2019 Secretary View profile
  13. Geraldine Fox 2011-2016 Secretary View profile
  14. Padraig Mc Hale 2006-2011 Secretary View profile
  15. Fionan O`Tierney 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2006

Ownership

Owned by (2) 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. Redbrook (UK) Limited is controlled by Frutarom (UK) Limited
    Evidence
    ceased 75-100% shares · notified 2016-09-01, ceased 2022-12-22 · source: Companies House PSC register
  2. Frutarom (UK) Limited is controlled by Frutarom (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Frutarom (UK) Holdings Limited.

9 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.

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

2.4y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 3Manufacturing 3

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.

Sources

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

Record details
Company number
05792320
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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