The Governance RegisterEdition 2026 · Compiled 12th July 2026

RED on Investment Group Limited

Company 15456492 Active

Connected board network

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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

2.1y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Arts and leisure 6Property 6Finance 3Construction 1Hospitality 1Manufacturing 1Professional services 1Retail and trade 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.

Connected through a shared director

Deterministic, from public records.

Company details

Number15456492
StatusActive
TypePrivate Limited Company
Incorporated31/01/2024
AddressC/O VENTURE FINANCE MANAGEMENT, SUITE 101, COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

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.

  • Adam Barnabas - Wood
    appoints directors · notified 2025-01-29
  • Michael James Chadwick ceased 2026-03-19
    25-50% shares, 25-50% voting, appoints directors · notified 2024-01-31 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (4)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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