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Company · Henley-on-Thames

Redesdale Holdings LTD

Activities of head offices

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

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The large node is Redesdale Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Melanie Jane Ashfield 2021-2025 Director View profile
  2. Robert Edward Smith 2016-2025 Director View profile
  3. Graham Jinks 2015-2021 Director View profile
  4. Benjamin James Bradley 2015-2025 Director View profile
  5. David Alan Thompson 2015-2022 Director View profile
  6. Paul Robert Michael 2015-2025 Director View profile
  7. Thomas David Colin Ashfield 2015-2020 Director View profile
  8. Keith Harris 2015-2025 Director View profile
  9. Peter St Lawrence 2015-2025 Director View profile
  10. Jane Louise Ireland 2015-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
18/06/2015
Registered office
Henley-on-Thames

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. Redesdale Holdings LTD is controlled by W.H. Brakspear & Sons Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-05 · source: Companies House PSC register
  2. W.H. Brakspear & Sons Limited is controlled by J.T.D. Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. J.T.D. Investments Limited is controlled by Timothy Alfred Davies
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-11-15 · source: Companies House PSC register

Ultimately controlled by Timothy Alfred Davies.

6 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 8Business services 3Professional services 2Property 2Retail and trade 2

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
09646893
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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