Redlands Construction LTD
Company 05869026 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Roddy Jason Woolgar Director · appointed 2025
- Damian Oliver Director · appointed 2025
- Giles Bedford Director · appointed 2025
- Russell Jan Schlaudraff Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Damian Oliver Director · appointed 2025
- Giles Bedford Director · appointed 2025
- Russell Jan Schlaudraff Director · appointed 2026
Portfolio (1)
- Roddy Jason Woolgar Director · appointed 2025
Left in the last 12 months
- David Ham Director · appointed 2006 · resigned 2026
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.
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.
Connected through a shared director
- West and Vittori LTD 1 shared director
- Highlea & Partners LTD 1 shared director
- Sisters in Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05869026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2006 |
| Address | GLEBE END HOLLYBUSH LANE, BURGHFIELD COMMON, READING, RG7 3JS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Roddy Jason Woolgar
significant influence · notified 2025-06-30 - Roger David Humphreys ceased 2025-06-20
25-50% shares · notified 2016-04-06 - Andrew Keith Parsons ceased 2025-06-20
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Richard James Hearn ceased 2025-05-20
25-50% shares · notified 2016-04-06
Officers (11)
- Russell Jan Schlaudraff Director · appointed 2026
- Roddy Jason Woolgar Director · appointed 2025
- Damian Oliver Director · appointed 2025
- Giles Bedford Director · appointed 2025
Show 7 former officers
- Roger David Humphreys Director · appointed 2016 · resigned 2025
- Anton Mark Dible Secretary · appointed 2016 · resigned 2025
- Andrew Keith Parsons Director · appointed 2016 · resigned 2025
- Andrew Robert Brown Secretary · appointed 2006 · resigned 2016
- David Ham Director · appointed 2006 · resigned 2026
- Michael Gerard Brown Director · appointed 2006 · resigned 2014
- Andrew John Oliver Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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