Company · Kings Langley
RED Kite Securities Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Andrew Reginald Bolt 2011-2017 View profile
- Kevin John Pearson 2013-2025 View profile
- Robert Peter Walker 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings
- Incorporated
- 13/09/2011
- Registered office
- Kings Langley
- Previous names
- Bath & West Regeneration Limited (until 29/11/2011)
Ownership
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.
- London & Wharfedale LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- RED Kite Securities Limited
is controlled by London & Wharfedale LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - London & Wharfedale LTD
is controlled by Richard Lindsay Froggatt
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Lindsay Froggatt.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- Robert John William Wotherspoon Director · appointed 2017
- Richard Lindsay Froggatt Director · appointed 2012
- Stephen Godfrey Clark Director · appointed 2012
- Hector George Mcalpine Director · appointed 2011
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2017
- Richard Lindsay Froggatt Director · appointed 2012
- Stephen Godfrey Clark Director · appointed 2012
- Hector George Mcalpine Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Robert John William Wotherspoon Director · appointed 2017
- Richard Lindsay Froggatt Director · appointed 2012
- Stephen Godfrey Clark Director · appointed 2012
- Hector George Mcalpine Director · appointed 2011
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07771556
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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