Redwood Partnership Ventures Limited
Company 06248278 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
- Kevin Stuart Hawkins Director · appointed 2024
- Christine Phillips Director · appointed 2024
- Antonia Maxine Lufkin Director · appointed 2025
- Inci Parlak Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Kevin Stuart Hawkins Director · appointed 2024
- Christine Phillips Director · appointed 2024
- Antonia Maxine Lufkin Director · appointed 2025
- Inci Parlak Director · appointed 2026
Left in the last 12 months
- Giorgia Martina Director · appointed 2020 · resigned 2025
- Alexander Victor Thorne Director · appointed 2024 · 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.
Related organisations
- Kajima Partnerships Limited 2 shared directors
- Kajima North Tyneside Limited 2 shared directors
- Kajima North Tyneside Holdings Limited 2 shared directors
- Ealing Schools Partnerships Holdings Limited 2 shared directors
- Ealing Schools Partnerships Limited 2 shared directors
- Wooldale Partnerships Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06248278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2007 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Infrastructure Investments Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kajima Partnerships Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wooldale Partnerships Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kajima North Tyneside Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kajima Darlington Schools Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ealing Schools Partnerships Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Children's ARK Partnerships Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kajima Newcastle Libraries Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 - Kajima Haverstock Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12 - Bootle Accommodation Partnership Holding Limited ceased 2021-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Inci Parlak Director · appointed 2026
- Samantha Bell Secretary · appointed 2025
- Antonia Maxine Lufkin Director · appointed 2025
- Kevin Stuart Hawkins Director · appointed 2024
- Christine Phillips Director · appointed 2024
Show 21 former officers
- Alexander Victor Thorne Director · appointed 2024 · resigned 2026
- Jonathan Laurence David Carter Director · appointed 2024 · resigned 2024
- Andrew John Mcerlane Director · appointed 2022 · resigned 2024
- Christopher Mark David Gill Director · appointed 2021 · resigned 2024
- Giorgia Martina Director · appointed 2020 · resigned 2025
- Graeme Doctor Director · appointed 2020 · resigned 2022
- Luke Anthony Murphy Director · appointed 2019 · resigned 2020
- Natalia Poupard Director · appointed 2019 · resigned 2024
- Ross William Driver Director · appointed 2018 · resigned 2019
- Elena Giorgiana Wegener Director · appointed 2018 · resigned 2019
- Nigel William Michael Goddard Chism Director · appointed 2017 · resigned 2024
- Stewart Orrell Director · appointed 2017 · resigned 2022
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Keith William Pickard Director · appointed 2017 · resigned 2022
- Hiroto Ichiki Director · appointed 2015 · resigned 2021
- Hiroaki Iizawa Director · appointed 2014 · resigned 2015
- Jayne Cheadle Secretary · appointed 2013 · resigned 2026
- Ken Uchida Director · appointed 2013 · resigned 2014
- Michiya Uchida Director · appointed 2007 · resigned 2013
- Julian Mark Rudd-Jones Director · appointed 2007 · resigned 2020
- David Martin Hedge Secretary · appointed 2007 · resigned 2013
Directors and officers on the Companies House record, current and former.
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