The RED Book Agency Limited
Company 07534026 Active
Company details
| Number | 07534026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2011 |
| Address | MIDWAY HOUSE, 27-29 CURSITOR STREET, LONDON, EC4A 1LT |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71112 - Urban planning and landscape architectural activities
Ownership - persons with significant control (3)
- The Red Book Agency Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alexander Wiliam Mitchell ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Thomas Joshua Adams ceased British
ownership of shares 50-75% voting rights 50-75%
Officers (8)
- Wright, Philip Simon Director · appointed 2025
- Blackburn, Richard Andrew Director · appointed 2022
- Adams, Thomas Joshua Director · appointed 2020
- Mitchell, Alexander William Rainger Director · appointed 2011
- HAY, Andrew Arthur George, Lord Former Director · appointed 2022 · resigned 2025
- Tillard, Andrew John Former Director · appointed 2021 · resigned 2022
- Clive, Edward George Former Director · appointed 2017 · resigned 2018
- Buhagiar, Susan Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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