Redstow Renewables Holdco LTD
Company 13065665 Active
Connected board network
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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.
4 directors on the board
- Mckee, David Joseph, Dr Director · appointed 2025
- Archer, Egan Douglas, Dr Director · appointed 2020
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mckee, David Joseph, Dr Director · appointed 2025
- Archer, Egan Douglas, Dr Director · appointed 2020
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
Left in the last 12 months
- Mary Bethan Czulowski Director · appointed 2022 · resigned 2025
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 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
- BIO Capital LTD 4 shared directors
- BIO Capital Holdings Limited 4 shared directors
- BIO Capital Finance Limited 4 shared directors
- BIO Capital 2 LTD 4 shared directors
- Norfolk AD Holding Limited 4 shared directors
- Warrens Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13065665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2020 |
| Address | THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- BIO Capital 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redstow Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08
Officers (9)
- James Mcquaid Director · appointed 2026
- Christopher Neil Sharwood Director · appointed 2025
- Mckee, David Joseph, Dr Director · appointed 2025
- Archer, Egan Douglas, Dr Director · appointed 2020
Show 5 former officers
- Itai Raanan Director · appointed 2022 · resigned 2025
- Mary Bethan Czulowski Director · appointed 2022 · resigned 2025
- Anthony Peter Sharpe Director · appointed 2021 · resigned 2025
- Ron Daniel Rappaport Director · appointed 2020 · resigned 2022
- Erez Gissin Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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