Redcentric Solutions Limited
Company 08322856 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hotchilli Internet Limited 2 shared directors
- Redcentric PLC 2 shared directors
- 7 Elements Limited 2 shared directors
- GB Group PLC 1 shared director
- Women in Telecoms and Technology (Witt) Limited 1 shared director
- Aptamer Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08322856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2012 |
| Address | CENTRAL HOUSE, BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, HG3 1UG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Redcentric Plc
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Timothy James Sykes Director · appointed 2026
- Michelle Denise Senecal De Fonseca Director · appointed 2025
- Elizabeth Marie Wild Secretary · appointed 2024
Show 19 former officers
- Anthony James Ratcliffe Director · appointed 2025 · resigned 2026
- Nicholas William Heron Secretary · appointed 2023 · resigned 2024
- David Leslie Senior Director · appointed 2020 · resigned 2025
- Dean Anthony Barber Director · appointed 2019 · resigned 2020
- Harneet Jagpal Secretary · appointed 2018 · resigned 2023
- Christopher Jagusz Director · appointed 2017 · resigned 2018
- Peter James Brotherton Director · appointed 2016 · resigned 2025
- Peter Brotherton Secretary · appointed 2016 · resigned 2018
- Timothy James Coleman Secretary · appointed 2016 · resigned 2016
- Fraser St John Fisher Director · appointed 2015 · resigned 2017
- Timothy James Coleman Director · appointed 2014 · resigned 2016
- Paul Myhill Secretary · appointed 2013 · resigned 2015
- Anthony Charles Weaver Director · appointed 2013 · resigned 2015
- Estelle Louise Croft Secretary · appointed 2013 · resigned 2016
- Peter John Hallett Director · appointed 2013 · resigned 2014
- Peter Robert Wilkinson Director · appointed 2012 · resigned 2013
- Andrew Murdoch Scott Kaberry Director · appointed 2012 · resigned 2013
- Richard Mark James Director · appointed 2012 · resigned 2013
- Richard Mark James Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record