Redwood Partnership Ventures 2 Limited
Company 07582396 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.
4 directors on the board
- Sarah Elizabeth Knowles Director · appointed 2026
- Christine Phillips Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
Directors past 6 years
- Alexander Victor Thorne Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Sarah Elizabeth Knowles Director · appointed 2026
- Christine Phillips Director · appointed 2024
- Jessabel Piera Lotter Director · appointed 2026
- Alexander Victor Thorne Director · appointed 2019
Left in the last 12 months
- Kevin Stuart Hawkins Director · appointed 2024 · resigned 2026
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Antonia Maxine Lufkin Director · appointed 2025 · resigned 2026
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.
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
- Prospect Healthcare (Hinchingbrooke) Holdings Limited 3 shared directors
- Prospect Healthcare (Hinchingbrooke) Limited 3 shared directors
- Information Resources (Oldham) Holdings Limited 3 shared directors
- Information Resources (Oldham) Limited 3 shared directors
- Ealing Care Alliance (Holdings) Limited 3 shared directors
- Ealing Care Alliance Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07582396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2011 |
| Address | 10 ST. GILES SQUARE, LONDON, WC2H 8AP |
| 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.
- Infrastructure Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue3 (Gloucestershire Fire) (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HDM Schools Solutions (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Academy Services (Sheffield) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Ealing Care Alliance (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brentwood Healthcare Partnership Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Academy Services (Oldham) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sheff Schools Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Academy Services (Norwich) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Central Blackpool PCC Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prospect Healthcare (Hinchingbrooke) Holdings Limited
75-100% shares · notified 2016-04-29 - Hadfield Healthcare Partnerships Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-02 - Ivywood Colleges Parking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-02 - Ivywood Colleges Holdings Limited
75-100% shares, 75-100% voting · notified 2018-04-20 - Information Resources (Oldham) Holdings Limited
75-100% shares, 75-100% voting · notified 2018-07-25
Officers (21)
- Sarah Elizabeth Knowles Director · appointed 2026
- Jessabel Piera Lotter Director · appointed 2026
- Samantha Bell Secretary · appointed 2025
- Christine Phillips Director · appointed 2024
- Alexander Victor Thorne Director · appointed 2019
Show 16 former officers
- Antonia Maxine Lufkin Director · appointed 2025 · resigned 2026
- Kevin Stuart Hawkins Director · appointed 2024 · resigned 2026
- Giorgia Martina Director · appointed 2023 · resigned 2023
- Angeliki Maria Exakoustidou Director · appointed 2022 · resigned 2025
- Christopher Mark David Gill Director · appointed 2020 · resigned 2024
- Foot, David Alexander John, Mr. Director · appointed 2020 · resigned 2022
- Natalia Poupard Director · appointed 2019 · resigned 2019
- Elena Giorgiana Wegener Director · appointed 2018 · resigned 2019
- Nigel William Michael Goddard Chism Director · appointed 2017 · resigned 2024
- Stewart Orrell Director · appointed 2017 · resigned 2022
- Rachel Louise Turnbull Director · appointed 2017 · resigned 2018
- Ross William Driver Director · appointed 2014 · resigned 2020
- Jayne Cheadle Secretary · appointed 2013 · resigned 2026
- David Martin Hedge Secretary · appointed 2011 · resigned 2013
- Julian Mark Rudd-Jones Director · appointed 2011 · resigned 2020
- Keith William Pickard Director · appointed 2011 · resigned 2022
Directors and officers on the Companies House record, current and former.
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