Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Birmingham Liquidation

Redcastle (TS/TM) Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Redcastle (TS/TM) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Michelle Jane Gammon 2014-2018 Director View profile
  2. Christopher Bryan Harris 2014-2017 Director View profile
  3. Gillian Anne Hague 2014-2018 Director View profile
  4. Sally Marion Wightman 2014-2018 Director View profile
  5. Mary Julia Margaret Geraghty 2014-2014 Director View profile
  6. Richard Francis De Dombal 2014-2018 Director View profile
  7. Rebecca Rose Flaherty 2014-2021 Secretary View profile
  8. Anthony Gordon Farndon 2014-2014 Secretary View profile
  9. Gurpal Premi 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
03/04/2014
Registered office
Birmingham

Ownership

Owned by (1) 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.

Group

  1. Redcastle (TS/TM) Limited is controlled by Arcadia Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arcadia Group LTD is controlled by Navid Bani
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 · source: Companies House PSC register

Ultimately controlled by Navid Bani.

46 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.

3 directors on the board

9.4y median 8.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 15Property 12Professional services 8Retail and trade 7Construction 3Health and social care 1Tech and media 1Transport 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08975482
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/08/2020
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