Network
The large node is Redhill Site 1 LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Carlhowth Investments LTD 2009-2012 View profile
- Paul John Evans 2009-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/02/2009
Ownership
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.
- Steven Lindsay Cloran
significant influence (LLP) · notified 2025-10-08 - Paul John Evans ceased 2022-02-28
significant influence (LLP) · notified 2017-01-01 - confirmed: also a director of this company
Group
- Redhill Site 1 LLP
is controlled by Steven Lindsay Cloran
Evidence
active significant influence (LLP) · notified 2025-10-08 · source: Companies House PSC register
Ultimately controlled by Steven Lindsay Cloran.
14 other companies in this group
- 09814355
- Redhill Site 2 LLP
- 10508413
- Aero Technics (Manchester) Limited
- Bluekayn Limited
- Yellowkayne Aviation Limited
- Hopworth Limited
- Garcia Trading Estate Limited
- Green Drake Limited
- Salisbury Site LLP
- Drill Hall Portsmouth Limited
- Blue Drake Limited
- South East Properties Limited
- South East Properties (Redhill) Limited
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 designated members only, past designated members excluded.
2 designated members on the board
- Steven Lindsay Cloran Llp-designated-member · appointed 2009
- Ian Patrick Emerson Culverhouse Llp-designated-member · appointed 2009
Designated members past 6 years
- Steven Lindsay Cloran Llp-designated-member · appointed 2009
- Ian Patrick Emerson Culverhouse Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Steven Lindsay Cloran Llp-designated-member · appointed 2009
- Ian Patrick Emerson Culverhouse Llp-designated-member · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC343202
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data