Company
RED Lion Buildings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Archie John Lord 2016-2023 View profile
- Charles William Dent 2015-2016 View profile
- Adam Parker 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/08/2015
Ownership
Owned by (2) 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.
- Peter Michael Beckwith ceased 2016-10-28
50-75% shares, 50-75% voting · notified 2016-04-06 - Edward Antony George Jones ceased 2016-10-28
25-50% shares (trust) · notified 2016-04-06
Group
- RED Lion Buildings Limited
is controlled by Peter Michael Beckwith
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2016-10-28 · source: Companies House PSC register
Ultimately controlled by Peter Michael Beckwith.
23 other companies in this group
- OC325217
- The Eastside Partnership Nominee Company Limited
- PMB Holdings Limited
- Lenton Lane LLP
- MK Datavault Trading Limited
- OC374741
- Fenchurch Place LLP
- PMB General Partner LTD
- VMB Properties Limited
- Chichester East Street Limited
- PMB Investments (Overseas) Limited
- PMB (Europe) Limited
- Hoffbury Limited
- Dunedell Properties Limited
- Redmill Properties Limited
- Newton Heath LLP
- Amersham 2 LLP
- Setpoint Properties Limited
- Emmafan Limited
- Leyton Cross Holdings Limited
- Newton Heath 2 Limited
- Arcon Properties Limited
- Galaxybound Properties Limited
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.
Financials
- Total assets
- £977,694
- Cash
- £2,270
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Timothy Owen Simpson Director · appointed 2023
- Edward Antony George Jones Director · appointed 2015
- Robert William Guy Yerburgh Director · appointed 2016
- Peter Michael Beckwith Director · appointed 2015
Directors past 6 years
- Edward Antony George Jones Director · appointed 2015
- Robert William Guy Yerburgh Director · appointed 2016
- Peter Michael Beckwith Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Timothy Owen Simpson Director · appointed 2023
- Edward Antony George Jones Director · appointed 2015
- Robert William Guy Yerburgh Director · appointed 2016
- Peter Michael Beckwith 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09732086
- Status
- Active
- Type
- Private Limited Company
- 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