Redshift Zero Limited

Company 09668535 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.

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.

directors on the board

6.5y median 6.5y

average tenure

6.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Finance 5Business services 3Construction 2Dormant 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Winton Capital Management Limited 1 shared director
Policy Exchange Limited 1 shared director
Grenoble Land Limited 1 shared director
Toot Investments Limited 1 shared director
Winton Group Limited 1 shared director
Winton Ventures Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09668535
Status	Active
Type	Private Limited Company
Incorporated	02/07/2015
Address	1 HOOPERS COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

Winton Ventures Limited
ownership of shares 75-100%
Mr Owen Michael Mccormack ceased 2016 British And Australian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Winton Ventures Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Claudia Harding ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

David Winton Harding Director · appointed 2020

Show 3 former officers

Claudia Harding Director · appointed 2018 · resigned 2020
Amy Brigid Ann Rentoul Director · appointed 2016 · resigned 2018
Owen Michael Mccormack Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

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