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Company

Perfect Redd Limited

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

Network

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

Who leads it

Previous officers 4

  1. Richard Hugo Wyndham Mahoney 2022-2024 Director View profile
  2. Flor Aiden Healy 2021-2022 Director View profile
  3. Hannu Ragnvald Ryopponen 2021-2026 Director View profile
  4. Timothy James Barker 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/2021

Ownership

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.

Group

  1. Perfect Redd Limited is controlled by Samworth Brothers (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 · source: Companies House PSC register
  2. Samworth Brothers (Holdings) Limited is controlled by Brendan O'Grady
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust) · notified 2016-04-06, ceased 2017-03-10 · source: Companies House PSC register

Ultimately controlled by Brendan O'Grady.

37 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.

3 directors on the board

4.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 36Manufacturing 15Professional services 8Business services 4Hospitality 4Property 4Retail and trade 4Finance 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
13348002
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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