RED Lion Buildings Limited
Company 09732086 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Radrow Holdings Limited 2 shared directors
- SGN Mitheridge Limited 2 shared directors
- Mitheridge Development Company LTD 2 shared directors
- Zodiac I Limited 2 shared directors
- Zodiac II Limited 2 shared directors
- Zodiac III Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09732086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2015 |
| Address | C/O DSJ PARTNERS 1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Chong Liang Chinese
significant influence or control - Mr Peter Michael Beckwith ceased 2016 British
ownership of shares 50-75% voting rights 50-75% - Mr Edward Antony George Jones ceased 2016 British
ownership of shares 25-50% as trust
Officers (7)
- Timothy Owen Simpson Director · appointed 2023
- Robert William Guy Yerburgh Director · appointed 2016
- Edward Antony George Jones Director · appointed 2015
- Peter Michael Beckwith Director · appointed 2015
Show 3 former officers
- Archie John Lord Director · appointed 2016 · resigned 2023
- Charles William Dent Director · appointed 2015 · resigned 2016
- Adam Parker Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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