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Company

Redwood Debtco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Redwood Debtco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Roberto Simon Rabanal 2023-2024 Director View profile
  2. Levine Chris Randiga 2023-2025 Director View profile
  3. Kevin Stephen Morgan 2022-2024 Director View profile
  4. Matthew Glynn Wright 2022-2022 Director View profile
  5. Lucy Jane Ralph 2022-2023 Director View profile
  6. Martyn John Hindley 2020-2021 Director View profile
  7. Deborah Karen Kobewka 2020-2022 Director View profile
  8. Nicholas David Lloyd Jordan 2020-2020 Director View profile
  9. Martin Wygas 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/2020

Ownership

Owned by (2) 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.

Group

  1. Redwood Debtco Limited is controlled by Redwood Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13 · source: Companies House PSC register
  2. Redwood Midco Limited is controlled by Caerus UK 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-03 · source: Companies House PSC register
  3. Caerus UK 1 Limited is controlled by Charles Robert Kaye
    Evidence
    ceased significant influence · notified 2022-03-11, ceased 2022-03-22 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

89 other companies in this group

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

2.5y median 2.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 12Professional services 2Tech and media 2

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
12737206
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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