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Companies/08737345

Radbourne Edge (Holdings) Limited

Private Limited Company · Flintshire

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Redrow Homes LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-02-03 · No cessation recorded

Source record 110674216
Show 1 ceased record
PG
Mr Peter James GadsbyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-02-03

Source record 106677697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
KL
Katie LewisCurrent director
Appointed 2026-02-17
+176 others
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2025-08-01 · 1 yr
TS
Timothy StoneCurrent director
Appointed 2025-06-27 · 1 yr · Finance Director
+47 others
Show 18 historical appointments
MS
Michael ScottResigned director
Resigned 2025-08-21 · Chief Financial Officer
BF
Bethany FordResigned secretary
Resigned 2023-11-30 · 1 yr
MC
Michael CokerResigned director
Resigned 2023-05-25 · 1 yr · Managing Director
PS
Paul ShawResigned director
Resigned 2023-05-18 · Director
MP
Matthew PrattResigned director
Resigned 2020-11-06 · 4 yrs · Director
MP
Martyn PaskResigned director
Resigned 2019-12-01 · 3 yrs · Director
WT
Warren ThompsonResigned director
Resigned 2018-03-20 · 1 yr · Regional Chief Executive
RW
Robert WilsonResigned director
Resigned 2017-02-08 · 6 yrs · Surveyor
HD
Helen DaviesResigned director
Resigned 2017-02-08 · 8 yrs · Accountant
WH
William HeathResigned director
Resigned 2017-02-03 · 1 yr · Surveyor
GC
Graham CopeResigned secretary
Resigned 2017-02-03 · 6 yrs
JT
John TutteResigned director
Resigned 2017-02-03 · 3 yrs · Civil Engineer
DG
Danielle GadsbyResigned director
Resigned 2013-11-14 · 3 yrs · Marketing Executive
MC
Martyn CubbageResigned director
Resigned 2013-11-14 · 3 yrs · Chartered Managment Accountant
CN
Christopher NeveResigned director
Resigned 2013-11-14 · 3 yrs · Chartered Surveyor
TF
Thomas FinneganResigned director
Resigned 2013-11-14 · 3 yrs · Chartered Surveyor
MC
Martyn CubbageResigned secretary
Resigned 2013-10-22 · 3 yrs
PG
Peter GadsbyResigned director
Resigned 2013-10-17 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active