Redwood Holdco Limited
Other service activities n.e.c. · Fleet
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQuantios Management Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-24 · No cessation recorded
Source record 164002661Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-05-17 · Ceased 2022-10-24
Source record 151254703People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
IO
Ian OxleyResigned director
Resigned 2022-02-09 · Director
AB
Alexander Carlos BrebbiaResigned director
Resigned 2021-06-08 · Director
DT
David ThorpeResigned director
Resigned 2020-02-24 · 2 yrs · Director
KB
Keith BirchResigned director
Resigned 2020-02-02 · 2 yrs · Director
MD
Michael DaykinResigned secretary
Resigned 2019-06-28 · 6 yrs
EJ
Eileen JacksonResigned director
Resigned 2019-05-29 · 5 yrs · Director
RB
Robert BrowningResigned director
Resigned 2019-05-29 · 5 yrs · Director
DM
David MackenzieResigned director
Resigned 2019-05-17 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active