RED Hazels Developments Limited
Company 09498298 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.
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.
- Alternative Futures Group Limited 2 shared directors
- Chapter (West Cheshire) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09498298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2015 |
| Address | 6TH FLOOR, ST PAUL'S SQUARE, LIVERPOOL, L3 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Alternative Futures Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neil Martin Campbell ceased 2019 British
ownership of shares 25-50% - Mr Mike Clarke ceased 2019 British
ownership of shares 25-50% - Mr Ian Pritchard ceased 2019 British
voting rights 25-50%
Officers (11)
- John Campbell Russell Mcluckie Director · appointed 2024
- Lee William Mooney Director · appointed 2024
- Ian Pritchard Director · appointed 2019
Show 8 former officers
- Helen Christine Bellairs Director · appointed 2023 · resigned 2024
- Julie Chadwick Director · appointed 2023 · resigned 2024
- Linda Jean Whalley Director · appointed 2022 · resigned 2023
- Benjamin Peter Clay Director · appointed 2017 · resigned 2017
- Angela Christine Philips Director · appointed 2016 · resigned 2018
- Michael Clarke Director · appointed 2016 · resigned 2022
- Neil Martin Campbell Director · appointed 2015 · resigned 2019
- Kirstine Mary Fergusson Secretary · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record