Redi Technologies LTD
Company 08299297 Active
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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.
2 directors on the board
- Laura Dale Thompson Director · appointed 2025
- Michael Maloney Director · appointed 2023
1.6y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Laura Dale Thompson Director · appointed 2025
- Michael Maloney Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 08299297 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2012 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
Owned by (2) 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.
- Refinitiv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14 - TR (2008) Limited ceased 2018-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-13
Officers (17)
- Laura Dale Thompson Director · appointed 2025
- Michael Maloney Director · appointed 2023
- Carla O'Hanlon Secretary · appointed 2017
Show 14 former officers
- Richard Bateson Director · appointed 2021 · resigned 2023
- Leigh Bernard Henson Director · appointed 2020 · resigned 2023
- Michael Chin Director · appointed 2019 · resigned 2020
- Rishi Nangalia Director · appointed 2017 · resigned 2019
- Thomas Anthony Venezia Director · appointed 2017 · resigned 2018
- Neill Martin Penney Director · appointed 2017 · resigned 2020
- Ian David Mawdsley Director · appointed 2015 · resigned 2021
- Greg Vernon Stockett Director · appointed 2015 · resigned 2017
- Michael Lax Director · appointed 2014 · resigned 2015
- Jonathan Samuel Kepets Director · appointed 2013 · resigned 2015
- Mirza Sameer Baig Director · appointed 2013 · resigned 2014
- Radius (Europe) Limited Corporate-secretary · appointed 2012 · resigned 2016
- Robert Crane Director · appointed 2012 · resigned 2013
- Paul Gerard Christensen Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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