Real English Drinks Group LTD
Company 12986662 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.
5 directors on the board
- Timothy Mark Rowan Dearden Director · appointed 2021
- Neil Desmond Patterson Director · appointed 2020
- Thomas Michael Stafford Rowan Director · appointed 2025
- Russell Steven Cohen Director · appointed 2025
- Douglas Howard Director · appointed 2020
3.5y median 4.6y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Timothy Mark Rowan Dearden Director · appointed 2021
- Neil Desmond Patterson Director · appointed 2020
- Thomas Michael Stafford Rowan Director · appointed 2025
- Russell Steven Cohen Director · appointed 2025
- Douglas Howard Director · appointed 2020
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.
Retail and trade 6Manufacturing 4Professional services 4Property 3Dormant 1Finance 1Hospitality 1Tech and media 1
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 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.
Related organisations
- RED Distillery Limited 4 shared directors
- RD Active Capital Limited 2 shared directors
- Bazoo Limited 2 shared directors
- Chronic Spirits LTD 2 shared directors
Connected through a shared director
- Lewis Cahill Limited 1 shared director
- Lower Street Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12986662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2020 |
| Address | UNIT 2, STATION ROAD INDUSTRIAL ESTATE, STATION ROAD, LIPHOOK, GU30 7DR |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.84130 - Regulation of and contribution to more efficient operation of businesses
Owned by (8) 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.
- Douglas Howard
25-50% voting · notified 2021-04-28 - Lorraine Michelle Howard
25-50% voting · notified 2021-04-28 - Neil Desmond Patterson
25-50% voting · notified 2021-04-28 - Robyn Kate Patterson
25-50% voting · notified 2021-04-28 - Neil Desmond Patterson ceased 2021-04-22
25-50% shares, 25-50% voting · notified 2020-10-30 - Robyn Kate Patterson ceased 2021-04-22
25-50% shares, 25-50% voting · notified 2020-10-30 - Lorraine Michelle Howard ceased 2021-04-22
25-50% shares, 25-50% voting · notified 2020-10-30 - Douglas Howard ceased 2021-04-22
25-50% shares, 25-50% voting · notified 2020-10-30
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13536659
significant influence (firm) · notified 2021-07-29 - Chronic Spirits LTD
75-100% shares (firm) · notified 2021-11-02 - Howard Edwards Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - Redh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - Empi Management CO. Limited
25-50% shares, 25-50% voting · notified 2021-11-26 - RED Distillery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26 - Bazoo Limited
25-50% shares · notified 2021-11-30 - RED-UMG LTD
75-100% shares · notified 2023-11-15 - RED N LTD
75-100% shares · notified 2025-02-18
Officers (5)
- Russell Steven Cohen Director · appointed 2025
- Thomas Michael Stafford Rowan Director · appointed 2025
- Timothy Mark Rowan Dearden Director · appointed 2021
- Neil Desmond Patterson Director · appointed 2020
- Douglas Howard Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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