Company · Fleet
Redwood Midco 1 Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Robert Daniels Browning 2019-2025 View profile
- Eileen Frances Jackson 2019-2024 View profile
- David Arthur Mackenzie 2019-2019 View profile
- Michael Richard Daykin 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 17/05/2019
- Registered office
- Fleet
- Previous names
- Moscow Midco 1 Limited (until 02/09/2019)
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.
- Redwood Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17
Group
- Redwood Midco 1 Limited
is controlled by Redwood Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-17 · source: Companies House PSC register - Redwood Holdco Limited
is controlled by Quantios Management Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24 · source: Companies House PSC register - Quantios Management Services Limited
is controlled by Tanqueray Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-14 · source: Companies House PSC register - Tanqueray Midco Limited
is controlled by Tanqueray Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 · source: Companies House PSC register - Tanqueray Holdco Limited
is controlled by HG Pooled Management Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-10-12 · source: Companies House PSC register - HG Pooled Management Limited
is controlled by Group Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 · source: Companies House PSC register - Group Holdco 1 Limited
is controlled by HG Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-24, ceased 2022-10-31 · source: Companies House PSC register
The PSC filings above Redwood Midco 1 Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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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.
2 directors on the board
- Guy Edward Harrison Director · appointed 2024
- Benjamin Donnelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Guy Edward Harrison Director · appointed 2024
- Benjamin Donnelly Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12003261
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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