RED DOT 1 Developments LTD
Company 12137622 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Construction Metal Forming Limited 4 shared directors
- Metsolar Limited 3 shared directors
- BIG DOG Timber LTD 3 shared directors
- Construction Metal Sales Limited 2 shared directors
- Kenai International Limited 2 shared directors
- Precamber LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12137622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2019 |
| Address | UNIT 3 MAMHILAD TECHNOLOGY PARK, MAMHILAD, PONTYPOOL, NP4 0JJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Severfield Plc
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Kenai Holdings Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Matthew William Smith ceased 2019 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Studwelders Holdings Limited ceased 2022
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (11)
- Jennifer Gillian Magowan Director · appointed 2025
- Michael David Perry Director · appointed 2025
- Oliver George Trevarthen Director · appointed 2025
- Matthew William Smith Director · appointed 2019
Show 7 former officers
- Adam Thomas Semple Director · appointed 2023 · resigned 2025
- Graeme Buchanan Director · appointed 2021 · resigned 2025
- Ian Robert Samuel Cochrane Director · appointed 2020 · resigned 2023
- Kevin Martin Campbell Director · appointed 2020 · resigned 2021
- Neil Robert Beatson Director · appointed 2019 · resigned 2025
- Philip Baden Watkins Director · appointed 2019 · resigned 2019
- Martyn Paul James Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record