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Companies/04919518

Redspire Limited

Private Limited Company · Wisborough Green

Active - Proposal to Strike offUnited KingdomIncorporated 2003Private 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 · 2 ceased
Incremental Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-21 · No cessation recorded

Source record 112139352
Show 2 ceased records
RL
Mr Richard Bryan LyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-04 · Ceased 2021-01-21

Source record 113090071
WL
Mr William LyleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-10-02 · Ceased 2021-01-21

Source record 119249776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
MB
Martyn BullerwellCurrent director
Appointed 2025-10-02 · 1 yr · Ceo
+10 others
CB
Christopher BrookesCurrent director
Appointed 2025-04-02 · 1 yr · Director
+16 others
DC
Diego Colchero PaetzCurrent director
Appointed 2022-09-30 · 4 yrs · Lawyer
+8 others
Show 12 historical appointments
JW
Jamie Mackenzie WarkResigned director
Resigned 2023-06-26 · 1 yr · Company Director
MS
Mark SkeltonResigned director
Resigned 2023-01-17 · Cto
MG
Mark GortonResigned director
Resigned 2022-10-27 · 2 yrs · Managing Director
NL
Neil LoganResigned director
Resigned 2021-01-21 · 2 yrs · Company Director
SK
Stuart KerrResigned director
Resigned 2021-01-21 · 1 yr · Company Director
CD
Craig DonnellyResigned director
Resigned 2021-01-21 · 1 yr · Company Director
RL
Richard Bryan LyleResigned director
Resigned 2013-04-10 · 8 yrs · Director
GM
Graeme MillerResigned director
Resigned 2007-10-01 · 3 yrs · Director
WL
William LyleResigned director
Resigned 2003-10-09 · 18 yrs · Director
PG
Patricia GreenwoodResigned secretary
Resigned 2003-10-09 · 8 yrs · Secretary
CG
Christopher GreenwoodResigned director
Resigned 2003-10-09 · 8 yrs · Director
CorpHanover Directors LimitedResigned director
Resigned 2003-10-02

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active