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Companies/07379630

Red One Ltd

Private Limited Company · Exeter

ActiveUnited KingdomIncorporated 2010Private 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 · 0 ceased
Devon & Somerset Fire & Rescue AuthorityLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 189146114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 29 historical
AS
Andrew Graham SmithCurrent director
Appointed 2026-07-23
DM
Darren MclatcheyCurrent director
Appointed 2026-03-24
MB
Mike BestCurrent director
Appointed 2025-11-25
DB
Damien Philip BorlaseCurrent director
Appointed 2025-01-28 · 1 yr · Acfo
JB
Julian BrazilCurrent director
Appointed 2023-11-30 · 2 yrs · Councillor
+1 other
AH
Alison Hasbrig HartleyCurrent secretary
Appointed 2023-03-16 · 3 yrs
RM
Robin MortimerCurrent director
Appointed 2022-11-24 · 3 yrs · Company Director
+5 others
AH
Alison Hasbrig HartleyCurrent director
Appointed 2021-08-05 · 5 yrs · Finance Director
+2 others
AH
Alex HansonCurrent director
Appointed 2020-11-04 · 5 yrs · Director
SG
Sian GeorgeCurrent director
Appointed 2018-04-18 · 8 yrs · Company Director
+18 others
Show 29 historical appointments
MW
Melanie WalshResigned director
Resigned 2024-06-25 · 1 yr · Head Of Fleet And Procurement
NB
Nicola BottomleyResigned director
Resigned 2024-01-30 · Assistant Chief Fire Officer
JM
Julie MorganResigned director
Resigned 2023-04-27 · Head Of Organisational Assurance
MS
Mark Charles ShayerResigned director
Resigned 2021-08-31 · 1 yr · Councillor
SW
Steven WestResigned director
Resigned 2021-08-31 · 4 yrs · Director
RR
Ray RadfordResigned director
Resigned 2021-08-31 · 3 yrs · Farmer (Retired)
GE
Gavin EllisResigned director
Resigned 2021-03-01 · Director
PB
Pete BondResigned director
Resigned 2021-03-01 · 2 yrs · Director
GA
Glenn AskewResigned director
Resigned 2020-11-04 · Director
AH
Alexander Roger HansonResigned director
Resigned 2020-11-04 · 5 yrs · Director
AH
Alexander HansonResigned director
Resigned 2019-02-25 · 1 yr · Director
AA
Andrew AndreouResigned director
Resigned 2018-04-18 · 1 yr · Company Director
AS
Andrew SaywellResigned director
Resigned 2017-07-27 · 3 yrs · Director, Public Relations Consultant
WF
Warwick Ac FarrarResigned director
Resigned 2017-07-25 · 1 yr · General Manager
SG
Sean GlynnResigned secretary
Resigned 2017-03-17
PC
Paul CroweResigned director
Resigned 2017-02-14 · Company Director
MT
Martin ThomasResigned director
Resigned 2017-01-07 · Company Director
DT
David ThomasResigned director
Resigned 2016-02-19 · 5 yrs · Caterer
JW
John WoodmanResigned director
Resigned 2016-02-19 · 1 yr · O
MH
Mark HealeyResigned director
Resigned 2016-02-19 · 2 yrs · Residential & Commercial Rental Business
AR
Anthony RoweResigned director
Resigned 2015-10-21 · 1 yr · Company Director
HD
Harvey DurrantResigned director
Resigned 2014-10-23 · 2 yrs · Head Of Ict
WB
Wayne BowcockResigned director
Resigned 2013-09-10 · Head Of Training, Safety & Assurance
CT
Christopher ThainResigned director
Resigned 2013-09-10 · 3 yrs · Business Development Manager
LH
Lee HowellResigned director
Resigned 2012-04-18 · 1 yr · None
JS
Jane SherlockResigned secretary
Resigned 2012-04-18 · 4 yrs
NG
Neil GibbinsResigned director
Resigned 2012-04-18 · 1 yr · None
AH
Alexander HansonResigned director
Resigned 2010-09-17 · 4 yrs · Fire Officer

Board profile

People with appointments
10
Directors assessed
9
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active