Redbourn Business Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFresche Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 131442681Show 2 ceased records
SC
Mr Steven Alasdair CastIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-29
Source record 133515169AC
Mrs Angela Gail CastIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-10-29
Source record 133516460People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2025-01-06 · 1 yr
Show 7 historical appointments
FP
Fraser PrestonResigned director
Resigned 2024-10-29 · 1 yr · Director
RM
Rahul Madan MohanResigned director
Resigned 2024-10-29 · 1 yr · Secretary
NC
Nicola CristianoResigned director
Resigned 2024-10-29 · 1 yr · Chief Financial Officer
CorpL A Secretarial LimitedResigned secretary
Resigned 1995-01-25
CorpL A Registrars LimitedResigned director
Resigned 1995-01-25
AC
Angela CastResigned secretary
Resigned 1995-01-25 · 29 yrs
SC
Steven CastResigned director
Resigned 1995-01-25 · 29 yrs · IT Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active