Redcentric PLC
Company 08397584 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.
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 Solutions Limited 2 shared directors
- 7 Elements Limited 2 shared directors
- BET 247 Limited 1 shared director
- GB Group PLC 1 shared director
- K3 Business Technology Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08397584 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/02/2013 |
| Address | CENTRAL HOUSE, BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, HG3 1UG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Timothy James Sykes Director · appointed 2026
- John Stanislas Albert Radziwill Director · appointed 2024
- Richard Anthony Mcguire Director · appointed 2024
- Elizabeth Marie Wild Secretary · appointed 2024
- Michelle Denise Senecal De Fonseca Director · appointed 2024
- Oliver Rupert Andrew Scott Director · appointed 2023
- Alan John Aubrey Director · appointed 2022
Show 26 former officers
- Anthony James Ratcliffe Director · appointed 2025 · resigned 2026
- Brian Steen Woodford Director · appointed 2025 · resigned 2025
- Nicholas William Heron Secretary · appointed 2023 · resigned 2024
- Nicholas John Bate Director · appointed 2021 · resigned 2024
- Helena Joan Feltham Director · appointed 2021 · resigned 2023
- David Leslie Senior Director · appointed 2020 · resigned 2025
- Ian Roy Johnson Director · appointed 2019 · resigned 2021
- Dean Anthony Barber Director · appointed 2019 · resigned 2020
- Christian Alexander Rigg Director · appointed 2019 · resigned 2019
- Harneet Jagpal Secretary · appointed 2018 · resigned 2023
- Christopher Jagusz Director · appointed 2017 · resigned 2018
- Stephen William Vaughan Director · appointed 2017 · resigned 2021
- Jonathan Kempster Director · appointed 2017 · resigned 2022
- Peter James Brotherton Director · appointed 2016 · resigned 2025
- Peter Brotherton Secretary · appointed 2016 · resigned 2018
- Stephen Ronald Puckett Director · appointed 2014 · resigned 2019
- Timothy James Coleman Secretary · appointed 2014 · resigned 2016
- Christopher Cole Director · appointed 2014 · resigned 2019
- Timothy James Coleman Director · appointed 2014 · resigned 2016
- Paul Harvey Myhill Secretary · appointed 2013 · resigned 2014
- Fraser St John Fisher Director · appointed 2013 · resigned 2017
- Andrew Ian Smith Director · appointed 2013 · resigned 2014
- David Graham Payne Director · appointed 2013 · resigned 2018
- Anthony Charles Weaver Director · appointed 2013 · resigned 2016
- Richard Alexander Mcgregor Ramsay Director · appointed 2013 · resigned 2014
- Peter John Hallett Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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