Redcar Holdings Limited
Company 11544871 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.
3 directors on the board
- Steven Andrew Mack Director · appointed 2024
- Robert David Lewis Director · appointed 2018
- Dominic Christopher James Noel-Johnson Director · appointed 2019
Directors past 6 years
- Robert David Lewis Director · appointed 2018
- Dominic Christopher James Noel-Johnson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Steven Andrew Mack Director · appointed 2024
- Robert David Lewis Director · appointed 2018
- Dominic Christopher James Noel-Johnson Director · appointed 2019
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.
Related organisations
- LOW Carbon Eaas Limited 2 shared directors
- LOW Carbon W2E2 Limited 2 shared directors
- LCW2E2 Development Limited 2 shared directors
- Medway Energy Recovery Limited 2 shared directors
- LOW Carbon Canada Bioenergy Limited 2 shared directors
- LOW Carbon ECO2 Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11544871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2018 |
| Address | STIRLING SQUARE, 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Alison Joanna Lewis ceased 2019-11-01
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-31 - Robert David Lewis ceased 2019-11-01
25-50% shares, 25-50% voting, appoints directors · notified 2018-08-31 - confirmed: also a director of this company - Pmac Energy Limited
25-50% shares, 25-50% voting · notified 2019-11-01 - LOW Carbon W2E2 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-27
Officers (4)
- Steven Andrew Mack Director · appointed 2024
- Dominic Christopher James Noel-Johnson Director · appointed 2019
- Robert David Lewis Director · appointed 2018
Show 1 former officer
- Christopher Martin Pickard Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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