Redevco Investment Management Limited
Company 08906845 Active
Connected board network
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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.
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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.
3 directors on the board
- Jonathan Robert Brown Director · appointed 2022
- Christopher John Fleetwood Director · appointed 2023
- Neil Andrew Slater Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jonathan Robert Brown Director · appointed 2022
- Christopher John Fleetwood Director · appointed 2023
- Neil Andrew Slater Director · appointed 2024
Also govern a charity
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 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.
Related organisations
- Redevco UK Limited 2 shared directors
- Redevco Properties Limited 2 shared directors
- Portsmouth Cube Limited 2 shared directors
- Redevco Value ADD Investment Manager Limited 2 shared directors
- Poole Cube Limited 2 shared directors
- Hailsham Cube Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08906845 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2014 |
| Address | FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alto General Partner LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (8)
- Neil Andrew Slater Director · appointed 2024
- Christopher John Fleetwood Director · appointed 2023
- Jonathan Robert Brown Director · appointed 2022
Show 5 former officers
- Gemma Carolyn Laurie Director · appointed 2021 · resigned 2022
- Veronique Faucher Director · appointed 2019 · resigned 2021
- Adam Starr Director · appointed 2014 · resigned 2024
- Herman Jan Faber Director · appointed 2014 · resigned 2018
- Andrew Robin Vaughan Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record