Redsift Limited
Company 09240956 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MMC Ventures Limited 1 shared director
- Highland Europe (UK) Management Limited 1 shared director
- Plentific LTD 1 shared director
- TYK Technologies Limited 1 shared director
- Hardenize Limited 1 shared director
- Eatron Technologies LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09240956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2014 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Randal Juliano Pereira Pinto British
significant influence or control - Mr Rahul Powar British
significant influence or control - Mr Christian Hernandez Gallardo ceased 2019 British
significant influence or control - Oxford Capital Partners Llp ceased 2021
significant influence or control - Mr Eric Fortin ceased 2021 Canadian
significant influence or control - Mmc Ventures Limited ceased 2021
significant influence or control
Officers (11)
- Samuel Woodworth Brooks Director · appointed 2022
- Michel Alexander Van Der Bel Director · appointed 2021
- Michael Gregory Graninger Director · appointed 2020
- Michael Carey Hedger Director · appointed 2020
- Mina Samaan Director · appointed 2019
- Rahul Powar Director · appointed 2014
- Randal Juliano Pereira Pinto Director · appointed 2014
Show 4 former officers
- Robin Lewis Lincoln Director · appointed 2019 · resigned 2021
- Nicholas John Stocks Director · appointed 2019 · resigned 2022
- Daniel Thomas Bradley Director · appointed 2016 · resigned 2019
- Christian Hernandez Gallardo Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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