Redsine Limited
Company 07251687 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Benjamin Joel Lees Director · appointed 2019
- Janine Marie Cubbon Director · appointed 2015
Directors past 6 years
- Benjamin Joel Lees Director · appointed 2019
- Janine Marie Cubbon Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Benjamin Joel Lees Director · appointed 2019
- Janine Marie Cubbon Director · appointed 2015
Left in the last 12 months
- Richard Orton Director · appointed 2019 · resigned 2025
- Kevin Michael Goldie Director · appointed 2019 · resigned 2025
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
- 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.
Related organisations
- Suntera Corporate Trustees (UK) (NO.1) Limited 2 shared directors
- Suntera Corporate Trustees (UK) (NO.2) Limited 2 shared directors
- Brunele Limited 2 shared directors
Connected through a shared director
- Suntera Corporate Trustees (UK) (NO.3) Limited 1 shared director
- Asfo Limited 1 shared director
- Eight Lights Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07251687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2010 |
| Address | 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Palatine GP III LLP ceased 2025-12-31
25-50% shares · notified 2019-06-14
Officers (14)
- Benjamin Joel Lees Director · appointed 2019
- Janine Marie Cubbon Director · appointed 2015
Show 12 former officers
- Richard Orton Director · appointed 2019 · resigned 2025
- Kevin Michael Goldie Director · appointed 2019 · resigned 2025
- Justin Scott Director · appointed 2010 · resigned 2015
- Whytecroft Services Limited Corporate-secretary · appointed 2010 · resigned 2012
- Anne Christine Baggesen Director · appointed 2010 · resigned 2019
- Oliver Francis Peck Director · appointed 2010 · resigned 2012
- Thomas Lane Director · appointed 2010 · resigned 2010
- Montrond INC. Corporate-director · appointed 2010 · resigned 2010
- Tina-Marie Akbari Director · appointed 2010 · resigned 2010
- Tadco Directors Limited Corporate-director · appointed 2010 · resigned 2010
- Tadco Secretarial Services Limited Corporate-secretary · appointed 2010 · resigned 2010
- London Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record