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Company

Redington Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Redington Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Simon John Waugh 2025-2026 Director View profile
  2. Gavin Howard 2023-2025 Director View profile
  3. Philip Hugh Lenon 2023-2024 Director View profile
  4. Sylvia Pozezanac 2022-2025 Director View profile
  5. Adam Peter Jones 2021-2022 Director View profile
  6. Philip Leslie Symes 2021-2023 Director View profile
  7. Kathryn Elizabeth Purves 2020-2023 Director View profile
  8. Zoe Taylor 2019-2025 Director View profile
  9. Lee Georgs 2019-2023 Director View profile
  10. David James Bennett 2018-2022 Director View profile
  11. Mitesh Puspakkant Sheth 2017-2021 Director View profile
  12. Dawid Konotey-Ahulu 2008-2020 Director View profile
  13. Athenaeum Directors Limited 2008-2008 Corporate-director View profile
  14. Robert James Gardner 2008-2020 Director View profile
  15. Neil Kimberley 2017-2018 Secretary View profile
  16. David Thomas 2016-2017 Secretary View profile
  17. Jonathan Edgar Taylor-Cummings 2010-2016 Secretary View profile
  18. Athenaeum Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2008

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.

  • Arthur J. Gallagher & CO.
    75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
  • Phoenix Equity Partners Group Limited ceased 2024-10-25
    significant influence · notified 2020-02-18
  • 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.

Group

  1. Redington Limited is controlled by Arthur J. Gallagher & CO.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register

Ultimately controlled by Arthur J. Gallagher & CO..

119 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.

2 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 9Professional services 4Tech and media 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.

Sources

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

Record details
Company number
06660006
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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