Redwood Midco 2 Limited
Company 12003357 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quantios Solutions (UK) Limited 2 shared directors
- Quantios (UK) Limited 2 shared directors
- Quantios FS (UK) Limited 2 shared directors
- Quantios Management Services Limited 2 shared directors
- Redwood Holdco Limited 2 shared directors
- Redwood Midco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12003357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2019 |
| Address | SENTINAL HOUSE, HARVEST CRESCENT, FLEET, GU51 2UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Redwood Midco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Benjamin Donnelly Director · appointed 2025
- Guy Edward Harrison Director · appointed 2024
Show 4 former officers
- Michael Richard Daykin Secretary · appointed 2019 · resigned 2026
- Robert Daniels Browning Director · appointed 2019 · resigned 2025
- Eileen Frances Jackson Director · appointed 2019 · resigned 2024
- David Arthur Mackenzie Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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