Redspur Group Limited
Company 06427314 Liquidation
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.
Sign in, freeBoard 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.
2 directors on the board
- David Melvyn Barnett Director · appointed 2007
- Robert Daniel Soning Director · appointed 2007
Directors past 6 years
- David Melvyn Barnett Director · appointed 2007
- Robert Daniel Soning Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- David Melvyn Barnett Director · appointed 2007
- Robert Daniel Soning Director · appointed 2007
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.
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
- Redspur (Holdings) Limited 2 shared directors
- Kmit (Abbey Road) Limited 2 shared directors
- Redspur (Wharf Road) Limited 2 shared directors
- London & Newcastle Capital Limited 2 shared directors
- Redspur Securities Limited 2 shared directors
- Londonewcastle (Kilburn) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06427314 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/11/2007 |
| Address | C/O BTG BEGBIES TRAYNOR, LEVEL 33, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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.
- Robert Daniel Soning
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redspur Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redspur (Arundel) Limited ceased 2017-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-29 - Redspur (Wharf Road) Limited ceased 2017-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-28
Officers (10)
- Robert Daniel Soning Director · appointed 2007
- David Melvyn Barnett Director · appointed 2007
Show 8 former officers
- Christopher Robin Leslie Phillips Director · appointed 2008 · resigned 2023
- Alastair John Harley Hepburn Director · appointed 2008 · resigned 2010
- Robert Philip Burrow Director · appointed 2007 · resigned 2012
- Duncan Alistair Henry Mcfadzean Director · appointed 2007 · resigned 2008
- Matthew Crichton Brown Director · appointed 2007 · resigned 2009
- Donald Kenneth Gateley Director · appointed 2007 · resigned 2010
- Troels Bugge Henriksen Director · appointed 2007 · resigned 2009
- Simon Mark Berg Director · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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