Retail Advertising LTD
Company 06900143 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Polygram LTD 1 shared director
- Redbus Ventures LTD 1 shared director
- Polygram Pictures LTD 1 shared director
- Redbus on Demand Limited 1 shared director
- Redbus Productions Limited 1 shared director
- Redbus Media Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06900143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2009 |
| Address | UNIT 4, FARADAY CLOSE, WATFORD BUSINESS PARK, WATFORD, WD18 8SA |
| 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.
- Redbus Ventures LTD
75-100% shares · notified 2020-01-06 - Heath Street Limited ceased 2020-01-06
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC131584
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Simon Elliot Franks Director · appointed 2009
Show 5 former officers
- James Steven Lane Director · appointed 2015 · resigned 2023
- Stefan Leon Borson Director · appointed 2009 · resigned 2015
- Dean Vincent Dorrell Director · appointed 2009 · resigned 2012
- Alan Steven Jacobs Director · appointed 2009 · resigned 2020
- Redbus Group Limited Corporate-secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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