Redbourne (Billericay) Limited
Company 09622134 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
- Giovanni Primo Losi Director · appointed 2015
- Steven Sharpe Director · appointed 2015
- Melvin Frank Robinson Director · appointed 2015
Directors past 6 years
- Giovanni Primo Losi Director · appointed 2015
- Steven Sharpe Director · appointed 2015
- Melvin Frank Robinson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Giovanni Primo Losi Director · appointed 2015
- Steven Sharpe Director · appointed 2015
- Melvin Frank Robinson Director · appointed 2015
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.
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 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
- P WIN Properties (Wallington) Limited 3 shared directors
- James Andrew Robinson Somerston Warner Limited 3 shared directors
- P WIN Developments Limited 3 shared directors
- P WIN Properties (Solihull) Limited 3 shared directors
- Redbourne Leaf Limited 3 shared directors
- TH Provis (Management) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09622134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2015 |
| Address | FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON, N3 2BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Giovanni Primo Losi
25-50% shares, 25-50% voting · notified 2016-04-06 - Melvin Frank Robinson
25-50% shares, 25-50% voting · notified 2016-04-06 - Steven Sharpe ceased 2017-03-07
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (4)
- Giovanni Primo Losi Director · appointed 2015
- Steven Sharpe Director · appointed 2015
- Melvin Frank Robinson Director · appointed 2015
- Steven Sharpe Secretary · appointed 2015
Directors and officers on the Companies House record, current and former.
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