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Who leads it
- Timothy James SykesDirector · since 2026
- John Stanislas Albert RadziwillDirector · since 2024
- Richard Anthony McguireDirector · since 2024
- Michelle Denise Senecal De FonsecaDirector · since 2024
- Oliver Rupert Andrew ScottDirector · since 2023
- Alan John AubreyDirector · since 2022
- Elizabeth Marie WildSecretary · since 2024
Previous officers 26
- Anthony James Ratcliffe 2025-2026 View profile
- Brian Steen Woodford 2025-2025 View profile
- Nicholas John Bate 2021-2024 View profile
- Helena Joan Feltham 2021-2023 View profile
- David Leslie Senior 2020-2025 View profile
- Ian Roy Johnson 2019-2021 View profile
- Dean Anthony Barber 2019-2020 View profile
- Christian Alexander Rigg 2019-2019 View profile
- Christopher Jagusz 2017-2018 View profile
- Stephen William Vaughan 2017-2021 View profile
- Jonathan Kempster 2017-2022 View profile
- Peter James Brotherton 2016-2025 View profile
- Stephen Ronald Puckett 2014-2019 View profile
- Christopher Cole 2014-2019 View profile
- Timothy James Coleman 2014-2016 View profile
- Fraser St John Fisher 2013-2017 View profile
- Andrew Ian Smith 2013-2014 View profile
- David Graham Payne 2013-2018 View profile
- Anthony Charles Weaver 2013-2016 View profile
- Richard Alexander Mcgregor Ramsay 2013-2014 View profile
- Peter John Hallett 2013-2014 View profile
- Nicholas William Heron 2023-2024 View profile
- Harneet Jagpal 2018-2023 View profile
- Peter Brotherton 2016-2018 View profile
- Timothy James Coleman 2014-2016 View profile
- Paul Harvey Myhill 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2013
Group
No further corporate or individual controller is recorded above Redcentric PLC on the PSC register - it appears to be the top of its group.
3 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.
6 directors on the board
- Richard Anthony Mcguire Director · appointed 2024
- Timothy James Sykes Director · appointed 2026
- Alan John Aubrey Director · appointed 2022
- John Stanislas Albert Radziwill Director · appointed 2024
- Oliver Rupert Andrew Scott Director · appointed 2023
- Michelle Denise Senecal De Fonseca Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- John Stanislas Albert Radziwill Director · appointed 2024
Portfolio (5)
- Richard Anthony Mcguire Director · appointed 2024
- Timothy James Sykes Director · appointed 2026
- Alan John Aubrey Director · appointed 2022
- Oliver Rupert Andrew Scott Director · appointed 2023
- Michelle Denise Senecal De Fonseca Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Anthony James Ratcliffe 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08397584
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data