RED Ribbon Asset Management PLC
Company 06228303 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.
3 directors on the board
- Zulfiqar Ali Khan Director · appointed 2009
- Paul Anthony Rodker Director · appointed 2010
- Suchit Punnose Director · appointed 2009
16.9y median 17.1y
average tenure
17.2y
longest tenure
Directors past 6 years
- Zulfiqar Ali Khan Director · appointed 2009
- Paul Anthony Rodker Director · appointed 2010
- Suchit Punnose Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Zulfiqar Ali Khan Director · appointed 2009
- Paul Anthony Rodker Director · appointed 2010
- Suchit Punnose Director · appointed 2009
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.
Finance 8Professional services 6Business services 2Hospitality 2Manufacturing 2Property 2Agriculture 1Construction 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.
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
- Rram Bonds PLC 3 shared directors
- ECO Hotels UK PLC 2 shared directors
- Modulex Modular Buildings PLC 2 shared directors
Connected through a shared director
- Albemarle Kent Limited 1 shared director
- KVV Global LTD. 1 shared director
- Armaec Energy Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06228303 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/04/2007 |
| Address | 16 BERKELEY STREET, LONDON, W1J 8DZ |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Suchit Punnose
25-50% shares, 25-50% voting · notified 2017-12-31 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Substantia Real Estate Limited
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - Armaec Energy Group Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06 - Rram Bonds PLC
75-100% shares (firm), 75-100% voting (firm) · notified 2016-06-30 - ECO Hotels UK PLC
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-06-30 - On the Point Marketing Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-10-31 - NEW Homes Crowd Limited
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2017-01-23 - Carter Savoy Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-07-07 - Crowd Invest Global UK Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-27 - RED Ribbon UK Property Developments PLC
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-20 - Crowd Investments Limited
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2022-06-08 - Treenity Tree Planting Services Limited
50-75% shares, 50-75% voting · notified 2023-03-06 - Phillpotts Dowding Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2023-07-05 - Altfin Tech PLC
25-50% shares, 25-50% voting · notified 2024-02-12 - Modulex Modular Buildings PLC ceased 2024-09-30
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Crowd Investments Limited ceased 2020-09-01
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Crowd Investments Limited ceased 2019-10-22
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06 - Phillpotts Dowding Limited ceased 2020-07-01
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2016-04-06 - ECO Hotels UK PLC ceased 2019-07-18
25-50% shares (firm), 25-50% voting (firm) · notified 2016-06-30 - RED Ribbon Capital Partners Limited ceased 2019-12-05
50-75% shares, 50-75% voting · notified 2016-07-14 - RED Ribbon Capital Partners Limited ceased 2022-04-19
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2022-03-21
Officers (12)
- Arvid Traaseth Pedersen Secretary · appointed 2010
- Paul Anthony Rodker Director · appointed 2010
- Suchit Punnose Director · appointed 2009
- Zulfiqar Ali Khan Director · appointed 2009
Show 8 former officers
- Ann Mccormack Director · appointed 2012 · resigned 2016
- Derrick Tyler Director · appointed 2010 · resigned 2011
- Raj Kumar Unnikandeth Secretary · appointed 2010 · resigned 2016
- Prem Nath Pasricha Director · appointed 2009 · resigned 2022
- Marcos Mera Director · appointed 2007 · resigned 2009
- Robert Howard Rose Director · appointed 2007 · resigned 2009
- Will Wesson Director · appointed 2007 · resigned 2007
- Frank Stuart Hovell Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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