THE RED CONSULTANCY LIMITED
02913684 · Active · Ltd · 32 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE RED CONSULTANCY LIMITED
02913684Active· Ltd· England Wales· 1994-03-28Incorporated 1994-03-28Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- THOMPSON, William Michael· DirectorAppointed 2025-09-27
- JONES, Neil Garth· DirectorResigned 2025-09-27
- WEIGOLD, Paul· DirectorResigned 2023-04-07
- JACKSON, Benjamin Shaun· DirectorAppointed 2022-04-01
JACKSON, Benjamin Shaun
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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MORGAN, Michael
Director
- Appointed
- 1998-11-01
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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MORROW, Andrew Martin
Director
- Appointed
- 2012-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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THOMPSON, William Michael
Director
- Appointed
- 2025-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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BUTTERWORTH, Michael Guy
Secretary
- Appointed
- 2001-06-18
- Resigned
- 2005-05-13
- Nationality
- British
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FULLER, David
Secretary
- Appointed
- 1997-07-28
- Resigned
- 2001-02-16
- Nationality
- British
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LEES, Jennifer Kathryn
Secretary
- Appointed
- 2005-05-13
- Resigned
- 2014-08-08
- Nationality
- British
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NICHOLS, Richard Stephen
Secretary
- Appointed
- 2001-02-16
- Resigned
- 2001-06-18
- Nationality
- British
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-03-28
- Resigned
- 1997-07-28
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ADAMS, Colin Raymond
Director
- Appointed
- 2011-04-11
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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BAIDEN, Andrew Timothy
Director
- Appointed
- 1998-08-01
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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BARRETT, Perena
Director
- Appointed
- 2016-07-04
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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BARRETT, Perena
Director
- Appointed
- 2011-04-01
- Resigned
- 2013-05-17
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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BREND, Lesley
Director
- Appointed
- 1994-10-03
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 07/1959
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BROADHEAD, Tymon Piers
Director
- Appointed
- 2010-07-01
- Resigned
- 2011-04-11
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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BUCHANAN, Matthew Paul
Director
- Appointed
- 2008-04-25
- Resigned
- 2010-08-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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CAMERAN, Mirella Suzanne Maria
Director
- Appointed
- 1998-11-01
- Resigned
- 2003-11-28
- Nationality
- British
- Born
- 05/1968
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CHADLINGTON, Lord
Director
- Appointed
- 2014-05-20
- Resigned
- 2015-04-07
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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CHANDLER, James Nicholas
Director
- Appointed
- 2015-11-06
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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CHAPMAN, Georgina Claire
Director
- Appointed
- 2008-02-01
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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CONEY, Isobel Kate
Director
- Appointed
- 2008-02-01
- Resigned
- 2017-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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CUNNINGHAM, Jonathan
Director
- Appointed
- 2006-09-01
- Resigned
- 2008-01-24
- Nationality
- British
- Born
- 12/1973
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DAVIES, Paul Abel
Director
- Appointed
- 2006-09-01
- Resigned
- 2009-06-26
- Nationality
- British
- Born
- 11/1970
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DAWSON, Mary Louise
Director
- Appointed
- 2006-09-29
- Resigned
- 2010-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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DONOVAN, Andrea Jayne
Director
- Appointed
- 2011-04-01
- Resigned
- 2018-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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DUNCAN, Amanda Jane
Director
- Appointed
- 1998-11-01
- Resigned
- 2018-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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DUTTON, Benjamin Richard
Director
- Appointed
- 2010-10-01
- Resigned
- 2012-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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FERGUSSON, Rebecca Claire
Director
- Appointed
- 2011-09-02
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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FIELDGATE, Jennifer Ann
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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FOX, Victoria
Director
- Appointed
- 2006-10-01
- Resigned
- 2008-12-05
- Nationality
- British
- Born
- 12/1975
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FULLER, David
Director
- Appointed
- 1994-10-03
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 04/1962
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GITTINS, Paul Thomas
Director
- Appointed
- 2008-12-19
- Resigned
- 2013-07-12
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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HEMU, Rose
Director
- Appointed
- 2014-10-22
- Resigned
- 2015-06-19
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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JONES, Neil Garth
Director
- Appointed
- 2022-04-01
- Resigned
- 2025-09-27
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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LYONS, Mark William
Director
- Appointed
- 2009-06-05
- Resigned
- 2013-11-26
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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MONERY, Jo-Ann
Director
- Appointed
- 2018-01-01
- Resigned
- 2022-04-01
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1981
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MORGAN, Emily Rachael
Director
- Appointed
- 2006-10-01
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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NICHOLS, Richard Stephen
Director
- Appointed
- 2001-02-16
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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NOWICKA, Helen
Director
- Appointed
- 2001-05-01
- Resigned
- 2011-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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O'BRIEN, Ciaran Thomas Patrick
Director
- Appointed
- 2004-03-01
- Resigned
- 2005-02-28
- Nationality
- British
- Born
- 07/1969
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PARK, Matthew Edward
Director
- Appointed
- 2013-06-07
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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PATTERSON, Joanne
Director
- Appointed
- 2002-10-01
- Resigned
- 2008-01-14
- Nationality
- British
- Born
- 07/1969
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PEARSON, Patrick Austin
Director
- Appointed
- 2007-07-27
- Resigned
- 2011-09-15
- Nationality
- United Kingdom
- Residence
- England
- Born
- 02/1966
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SANSOM, Rachael
Director
- Appointed
- 2018-02-28
- Resigned
- 2019-06-11
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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SELMAN, Roger Malcolm
Director
- Appointed
- 2005-10-31
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1943
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SLATEM, Joanna
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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STAPLES, Edmund Hannen
Director
- Appointed
- 1999-09-01
- Resigned
- 2022-04-01
- Nationality
- Irish
- Residence
- England
- Born
- 10/1968
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STEEDS, Kevin Barrie
Director
- Appointed
- 2001-02-16
- Resigned
- 2001-09-12
- Nationality
- British
- Born
- 07/1958
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TAYLOR, Lisa Alison
Director
- Appointed
- 2004-03-01
- Resigned
- 2005-11-04
- Nationality
- British
- Born
- 07/1971
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TAYLOR-ROBERTS, Sophie Jane
Director
- Appointed
- 2011-09-02
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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VINDEL, David
Director
- Appointed
- 2008-02-01
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
See every company they're a director of →
VIVIAN, Susan Dominique
Director
- Appointed
- 2002-10-09
- Resigned
- 2006-01-05
- Nationality
- British
- Born
- 10/1964
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WEIGOLD, Paul
Director
- Appointed
- 2005-01-03
- Resigned
- 2023-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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WITHEY, Sally-Ann Patricia
Director
- Appointed
- 2006-09-29
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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WOODING, Paul
Director
- Appointed
- 2012-07-06
- Resigned
- 2014-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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WRIGHT, David Ernest
Director
- Appointed
- 2001-09-25
- Resigned
- 2002-10-09
- Nationality
- British
- Born
- 06/1944
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LEA YEAT LIMITED
Corporate Nominee Director
- Appointed
- 1994-03-28
- Resigned
- 1994-10-03
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