RED Eagle ONE Limited
Company 12013834 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
- Ian Jeffrey Moorcroft Director · appointed 2019
- Ian Michael Walker Director · appointed 2019
Directors past 6 years
- Ian Jeffrey Moorcroft Director · appointed 2019
- Ian Michael Walker Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian Michael Walker Director · appointed 2019
Portfolio (1)
- Ian Jeffrey Moorcroft 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.
Connected through a shared director
- PSG Bahamas Limited 1 shared director
- Potent Limited 1 shared director
- Funding 4 Lending Limited 1 shared director
- First Link Finance LTD 1 shared director
- Auto Stocking Limited 1 shared director
- Fluffy PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 12013834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2019 |
| Address | 35-37 HIGH STREET, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Ian Michael Walker
75-100% shares · notified 2020-01-15 - confirmed: also a director of this company - Potent Limited
75-100% voting, appoints directors · notified 2022-06-10 - PSG Bahamas Limited ceased 2022-06-10
75-100% voting, appoints directors · notified 2019-05-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED Eagle ONE (Shipley) Limited ceased 2026-06-16
25-50% shares, 25-50% voting · notified 2020-07-30
Officers (2)
- Ian Michael Walker Director · appointed 2019
- Ian Jeffrey Moorcroft Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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