RED Kite Securities Limited
Company 07771556 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Newarthill Limited 2 shared directors
- London & Wharfedale Developments LTD 2 shared directors
- London & Wharfedale Investments LTD 2 shared directors
- London & Wharfedale Properties LTD 2 shared directors
- London & Wharfedale LTD 2 shared directors
- SIR Robert Mcalpine Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07771556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2011 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Concert Bay Limited Limited
ownership of shares 25-50% voting rights 25-50% - London & Wharfedale Limited
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- John Alistair Dempsey Secretary · appointed 2025
- 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
Show 3 former officers
- Kevin John Pearson Secretary · appointed 2013 · resigned 2025
- Robert Peter Walker Secretary · appointed 2012 · resigned 2013
- Andrew Reginald Bolt Director · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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