Redington Capital Limited
Company 08641871 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.
1 directors on the board
- James Ashley Frost Director · appointed 2013
Directors past 6 years
- James Ashley Frost Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Medmedia Limited 1 shared director
- The Healthcare Messaging Group Limited 1 shared director
- The Digital Messaging Company Limited 1 shared director
- Hilltrack Limited 1 shared director
- Finchtrack Limited 1 shared director
- Regentrack Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08641871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2013 |
| Address | SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD, WD6 2FX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- James Ashley Frost ceased 2016-10-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Redington Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10972562
25-50% shares, 25-50% voting · notified 2017-09-20 - Redington Developments (Sandringham) Limited
25-50% shares, 25-50% voting · notified 2020-11-02 - 10916697
25-50% shares, 25-50% voting · notified 2021-06-30
Officers (2)
- James Ashley Frost Director · appointed 2013
Show 1 former officer
- Barry Ian Angel Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record