RED Robot Limited
Company 07215806 Active
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.
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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.
2 directors on the board
- Malcolm Graham Switzer Director · appointed 2010
- Ronan Carey Director · appointed 2011
15.8y median 15.8y
average tenure
16.3y
longest tenure
Directors past 6 years
- Malcolm Graham Switzer Director · appointed 2010
- Ronan Carey Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Ronan Carey Director · appointed 2011
Portfolio (1)
- Malcolm Graham Switzer Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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.
Connected through a shared director
- Frampton Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07215806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2010 |
| Address | ONE GROUND FLOOR 3 LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Malcolm Graham Switzer
50-75% shares, 50-75% voting · notified 2016-04-08 - Ronan Carey
25-50% shares · notified 2016-04-08
Officers (2)
- Ronan Carey Director · appointed 2011
- Malcolm Graham Switzer Director · appointed 2010
Directors and officers on the Companies House record, current and former.
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