RED ONE LTD
Company 07379630 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Estuary Services Limited 1 shared director
- The United Kingdom Major Ports Group Limited 1 shared director
- Mapt Consultancy Limited 1 shared director
- Thames Skills Academy Limited 1 shared director
- Plymouth and South Devon Freeport Limited 1 shared director
- Thames Estuary Growth Board 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07379630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2010 |
| Address | DEVON TRANSPORT CENTRE RED ONE OFFICES, WESTPOINT, CLYST ST. MARY, EXETER, EX5 1DJ |
| Accounts next due | 30/12/2027 |
| Accounts last made up | 30/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Devon & Somerset Fire & Rescue Authority
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (34)
- Darren Mclatchey Director · appointed 2026
- Best, Mike, Cllr Director · appointed 2025
- Damien Philip Borlase Director · appointed 2025
- Brazil, Julian Charles Martin, Cllr Director · appointed 2023
- Alison Hasbrig-Hartley Secretary · appointed 2023
- Robin John David Mortimer Director · appointed 2022
- Alison Sandra Hasbrig-Hartley Director · appointed 2021
- George, Sian Lee, Dr Director · appointed 2018
Show 26 former officers
- Melanie Jane Walsh Director · appointed 2024 · resigned 2026
- Nicola Bottomley Director · appointed 2024 · resigned 2025
- Julie Morgan Director · appointed 2023 · resigned 2024
- Radford, Ray, Councillor Director · appointed 2021 · resigned 2025
- Mark Charles Shayer Director · appointed 2021 · resigned 2023
- Steven John West Director · appointed 2021 · resigned 2026
- Gavin Ellis Director · appointed 2021 · resigned 2022
- Pete Bond Director · appointed 2021 · resigned 2023
- Glenn Askew Director · appointed 2020 · resigned 2021
- Andrew Andreou Director · appointed 2018 · resigned 2019
- Andrew Jonathan Saywell Director · appointed 2017 · resigned 2021
- Warwick Ac Farrar Director · appointed 2017 · resigned 2018
- Sean Donald Glynn Secretary · appointed 2017 · resigned 2017
- Paul David Crowe Director · appointed 2017 · resigned 2017
- Martin Russell Thomas Director · appointed 2017 · resigned 2017
- Mark Healey Director · appointed 2016 · resigned 2018
- John Charles Woodman Director · appointed 2016 · resigned 2017
- David Michael Thomas Director · appointed 2016 · resigned 2021
- Anthony George Edward Rowe Director · appointed 2015 · resigned 2016
- Harvey Spencer Durrant Director · appointed 2014 · resigned 2016
- Wayne Mitchell Bowcock Director · appointed 2013 · resigned 2014
- Christopher Thain Director · appointed 2013 · resigned 2016
- Jane Joanne Sherlock Secretary · appointed 2012 · resigned 2016
- Lee Thomas Howell Director · appointed 2012 · resigned 2013
- Neil Gibbins Director · appointed 2012 · resigned 2013
- Alexander Roger Hanson Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
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