The Governance RegisterEdition 2026 · Compiled 12th July 2026

RED and Yellow Limited

Company 07051667 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
16.7y median 16.7y
average tenure
16.7y
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
1
corporate seats

Where else this board sits

Finance 3Construction 1Professional 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

Number07051667
StatusActive
TypePrivate Limited Company
Incorporated21/10/2009
Address50 COPLEY PARK, LONDON, SW16 3DB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Mr David Charles Boulter British
    ownership of shares 25-50%
  • Dr Bahbak Miremadi Irish
    ownership of shares 25-50%

Officers (12)

  • Chaffinch Management LTD Corporate-director · appointed 2017
  • Boulter, David Charles Director · appointed 2009
  • Bowman, Clive Edward, Professor Former Director · appointed 2014 · resigned 2016
  • Rogers, Peter William Former Director · appointed 2014 · resigned 2016
  • VAN DEN Brink, Rogier Alain Michel Former Director · appointed 2012 · resigned 2016
  • Sturdy, Deborah Ann Former Director · appointed 2012 · resigned 2015
  • Sturdy, Deborah Former Director · appointed 2012 · resigned 2012
  • Banerjee, Sube Sekhar, Professor Former Director · appointed 2011 · resigned 2016
  • Mathias, Dermot Colin Anthony Former Director · appointed 2011 · resigned 2017
  • Gosling, Peter Charles Former Director · appointed 2011 · resigned 2013
  • Hornby, Jamie Alexander Fairbairn Former Secretary · appointed 2009 · resigned 2010
  • Miremadi, Bahbak, Dr Former Director · appointed 2009 · resigned 2016

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

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