Redcliffe Wharf Limited
Company 10331616 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.
2 directors on the board
- Paul Anthony Coughlan Director · appointed 2019
- Anthony Frederick Lovell Director · appointed 2020
Directors past 6 years
- Paul Anthony Coughlan Director · appointed 2019
- Anthony Frederick Lovell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paul Anthony Coughlan Director · appointed 2019
- Anthony Frederick Lovell Director · appointed 2020
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.
Connected through a shared director
- Scotstoun Property Limited 1 shared director
- Ovarpart Nominee Limited 1 shared director
- Arup Associates Limited 1 shared director
- OVE Arup & Partners Hong Kong Limited 1 shared director
- Oasys Limited 1 shared director
- OVE Arup India Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10331616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2016 |
| Address | 8 FITZROY STREET, LONDON, W1T 4BJ |
| 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.
- Arup Group Limited
significant influence · notified 2016-08-16 - OVE Arup & Partners International Limited
75-100% shares, 75-100% voting · notified 2017-03-22 - OVE Arup Limited ceased 2017-03-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-16
Officers (7)
- Anthony Frederick Lovell Director · appointed 2020
- Paul Anthony Coughlan Director · appointed 2019
Show 5 former officers
- Richard Abigail Director · appointed 2019 · resigned 2020
- David Arthur Whittleton Director · appointed 2017 · resigned 2017
- Vanessa Jane Shakespeare Secretary · appointed 2016 · resigned 2022
- Belfield, Alan James, Dr Director · appointed 2016 · resigned 2019
- Matthew Stuart Tweedie Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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