Redcat PUB Company Limited
Company 13119725 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.
5 directors on the board
- Michael Rothwell Director · appointed 2023
- Bowman, Charles Edward Beck, Sir Director · appointed 2021
- Richard Lewis Director · appointed 2024
- Bertram John Reginald Radcliffe Director · appointed 2021
- Rooney Anand Director · appointed 2021
First-time vs portfolio directors
Portfolio (5)
- Michael Rothwell Director · appointed 2023
- Bowman, Charles Edward Beck, Sir Director · appointed 2021
- Richard Lewis Director · appointed 2024
- Bertram John Reginald Radcliffe Director · appointed 2021
- Rooney Anand Director · appointed 2021
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
- The Coaching INN Group LTD 2 shared directors
- Pastures Leisure Limited 2 shared directors
- Redcat Inns Limited 2 shared directors
- Redcat Taverns Limited 2 shared directors
- Redcat Subco Limited 2 shared directors
- Redcat Retail Pubs Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13119725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2021 |
| Address | 5TH FLOOR, 83-85 BAKER STREET, LONDON, W1U 6AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
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.
- Rooney Anand ceased 2021-02-04
75-100% shares · notified 2021-01-07
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redcat Subco Limited
75-100% shares · notified 2021-02-04 - Redcat PUB Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - Redcat PUB Company Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 - Redcat Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 - Redcat Retail Pubs Limited ceased 2022-06-20
75-100% shares · notified 2021-02-16 - Redcat Leased Pubs Limited ceased 2022-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15 - Redcat Propco Limited ceased 2022-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-15 - Redcat Taverns Limited ceased 2022-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - Redcat Inns Limited ceased 2022-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - Redcat Debt Company Limited ceased 2022-06-20
75-100% shares · notified 2021-06-30 - 13838917 ceased 2022-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-10
Officers (10)
- Richard Lewis Director · appointed 2024
- Michael Rothwell Director · appointed 2023
- Bowman, Charles Edward Beck, Sir Director · appointed 2021
- Bertram John Reginald Radcliffe Director · appointed 2021
- Rooney Anand Director · appointed 2021
Show 5 former officers
- Philip Birbeck Director · appointed 2022 · resigned 2023
- Steve Trowbridge Director · appointed 2022 · resigned 2023
- Richard Martin Hamilton Croft-Sharland Director · appointed 2021 · resigned 2023
- Sharon Michelle Badelek Director · appointed 2021 · resigned 2022
- Jonas Mitzschke Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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