Company · Birmingham Liquidation
Redcastle (TCR) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Redcastle (TCR) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Christopher Bryan Harris 2017-2017 View profile
- Gillian Anne Hague 2017-2018 View profile
- Richard Francis De Dombal 2017-2018 View profile
- Rebecca Rose Flaherty 2017-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 21/07/2017
- Registered office
- Birmingham
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.
- Arcadia Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21
Group
- Redcastle (TCR) Limited
is controlled by Arcadia Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-21 · source: Companies House PSC register - Arcadia Group LTD
is controlled by Navid Bani
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 · source: Companies House PSC register
Ultimately controlled by Navid Bani.
46 other companies in this group
- Caraway Group Limited
- BUR Trading Opco Realisations Limited
- Stancepower
- Agbl Opco Realisations Limited
- Boothouse Limited
- Svml Limited
- Redcastle (Leaseholds) Limited
- A.G. Clothing (Holdings) Limited
- A. G. Fashion Limited
- Arcadia Group LTD
- Hudson Accounting (NO 1) Limited
- Redcastle Properties Limited
- EV Opco Realisations Limited
- Redcastle Limited
- Seagrass Studios LTD
- Dorothy Perkins Limited
- Redcastle Investments Limited
- Matte Card Services Limited
- OU Opco Realisations Limited
- Tiny Futures LTD
- MS Opco Realisations Limited
- Tammy (Girlswear) Limited
- Bridgelea Three LTD
- B. E. Leasing Limited
- Montague Burton Properties Limited
- Agfhl Opco Realisations Limited
- Arcadia Retail Group Limited
- WR Opco Realisations Limited
- Arcadia Stancepower Holdings Limited
- Redcastle (Holdings) Limited
- Education for Industry Group
- Arcadia Group Holdings Limited
- Redcastle (TS/TM) Limited
- Redcastle Finance Limited
- Arcadia Group Retail Limited
- Redcastle (Freeholds) Limited
- Zoom.CO.UK Limited
- Castle Trustee Limited
- FRA Enterprises 2020
- Montague Burton Employees Savings Trustee Limited
- Gresse Street Limited
- DOR Opco Realisations Limited
- Arcadia (401K) Trustee Limited
- Education for Industry Awards Limited
- Redcastle Property Mortgage Limited
- Montague Burton Property Investments 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.
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.
3 directors on the board
- Ian Michael Grabiner Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2017
- Stephen Boyce Director · appointed 2018
Directors past 6 years
- Ian Michael Grabiner Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2017
- Stephen Boyce Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Ian Michael Grabiner Director · appointed 2018
- Richard Leeroy Burchill Director · appointed 2017
- Stephen Boyce Director · appointed 2018
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
- 10878770
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/08/2020
- 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