Company · Liverpool
RED Hazels Developments Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Helen Christine Bellairs 2023-2024 View profile
- Julie Chadwick 2023-2024 View profile
- Linda Jean Whalley 2022-2023 View profile
- Benjamin Peter Clay 2017-2017 View profile
- Angela Christine Philips 2016-2018 View profile
- Michael Clarke 2016-2022 View profile
- Neil Martin Campbell 2015-2019 View profile
- Kirstine Mary Fergusson 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 19/03/2015
- Registered office
- Liverpool
Ownership
Owned by (3) 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.
- Neil Martin Campbell ceased 2019-03-27
25-50% shares · notified 2017-11-11 - confirmed: also a director of this company - Ian Pritchard ceased 2019-10-17
25-50% voting · notified 2019-03-27 - confirmed: also a director of this company - Alternative Futures Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-17
Group
- RED Hazels Developments Limited
is controlled by Neil Martin Campbell
Evidence
ceased 25-50% shares · notified 2017-11-11, ceased 2019-03-27 · source: Companies House PSC register
Ultimately controlled by Neil Martin Campbell.
1 other company 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
- John Campbell Russell Mcluckie Director · appointed 2024
- Ian Pritchard Director · appointed 2019
- Lee William Mooney Director · appointed 2024
Directors past 6 years
- Ian Pritchard Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian Pritchard Director · appointed 2019
Portfolio (2)
- John Campbell Russell Mcluckie Director · appointed 2024
- Lee William Mooney 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09498298
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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