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Company Liquidation

RED Star PUB Company (WR II) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is RED Star PUB Company (WR II) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. David James Tannahill 2018-2019 Director View profile
  2. Radovan Sikorsky 2016-2018 Director View profile
  3. David Michael Forde 2014-2020 Director View profile
  4. Christopher Michael Jowsey 2014-2016 Director View profile
  5. Josephus Petrus Adrianus Van Der Burg 2012-2016 Director View profile
  6. Gavin Nimmo Cameron 2012-2014 Director View profile
  7. Stephen Anthony Mcquade 2011-2012 Director View profile
  8. Carlotta Talbot 2011-2011 Director View profile
  9. Danny Andrew Duke 2010-2011 Director View profile
  10. Stephen Brian Eighteen 2010-2011 Director View profile
  11. Rajesh Sivaraman 2010-2011 Director View profile
  12. Paul Richard Aubery 2009-2010 Director View profile
  13. Alistair Richmond Aitken 2009-2011 Director View profile
  14. Richard Stephen Fulton 2008-2010 Director View profile
  15. James Michael Goddard 2008-2011 Director View profile
  16. J Michael Mcnamara 2008-2009 Director View profile
  17. Stuart Currie Sanders 2001-2008 Director View profile
  18. Ian David Beattie 2001-2002 Director View profile
  19. Barbara Ida Mary Turnbull 2001-2008 Director View profile
  20. James Mccubbin Rowney 2001-2008 Director View profile
  21. Rory Malcolm Cullinan 2001-2004 Director View profile
  22. John Donald Black Workman 2001-2005 Director View profile
  23. Mark Andrew Lambert 2001-2001 Director View profile
  24. Simon Jonathan Chrispin 2000-2001 Director View profile
  25. Grahame Taylor Whitehead 2000-2001 Director View profile
  26. Ernest Michael Sheavills 2000-2001 Director View profile
  27. David Edmund Cartledge 2000-2001 Director View profile
  28. Robert Henry Beattie 2000-2001 Director View profile
  29. Derek Stephen Sach 2000-2001 Director View profile
  30. Philip Andrew Carraro 2000-2001 Director View profile
  31. Hugh John Stewart Henderson 2000-2000 Director View profile
  32. Robert Bruce Wood 2000-2000 Director View profile
  33. Philip Gerard Mcnaull 2000-2000 Director View profile
  34. Roger Wells Crichton 2000-2000 Director View profile
  35. Louise Miller 1999-2000 Director View profile
  36. Timothy Peter Hield 1999-2000 Director View profile
  37. John Laurie 1999-2000 Director View profile
  38. Anne Louise Oliver 2011-2014 Secretary View profile
  39. Rachel Elizabeth Fletcher 2008-2011 Secretary View profile
  40. Mark Craig 2003-2008 Secretary View profile
  41. Carolyn Smith 2000-2001 Secretary View profile
  42. Shirley Margaret Macgillivray 2000-2003 Secretary View profile
  43. Neville Rex Homer 1999-2000 Secretary 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
22/12/1999

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. RED Star PUB Company (WR II) Limited is controlled by Heineken UK Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Heineken UK Limited is controlled by Scottish & Newcastle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above RED Star PUB Company (WR II) Limited loop back on themselves; the chain is shown as far as it can be followed safely.

145 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

10.7y median 10.2y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Professional services 17Hospitality 11Business services 9Property 6Finance 3Manufacturing 3Dormant 1Other services 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.

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
SC202689
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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