The Governance RegisterEdition 2026 · Compiled 12th July 2026

Redquadrant Limited

Company 06944005 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
17.1y median 17.1y
average tenure
17.1y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 2Other services 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

  • 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06944005
StatusActive
TypePrivate Limited Company
Incorporated25/06/2009
Address7 BELL YARD, LONDON, WC2A 2JR
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

  • Ms Natasa Sears British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Benjamin Peter Taylor British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Dennis Johann Vergne ceased Dutch
    ownership of shares 25-50% voting rights 25-50%
  • Miss Natasa Sears ceased British
    ownership of shares 50-75% voting rights 50-75%

Officers (3)

  • Taylor, Benjamin Peter Director · appointed 2009
  • Mallaghan, John Former Director · appointed 2009 · resigned 2009
  • Vergne, Dennis Johann Former Director · appointed 2009 · resigned 2016

Directors and officers on the Companies House record, current and former.

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