Red Fish Systems Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNet Zero Planet Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-05 · No cessation recorded
Source record 116257750Show 3 ceased records
CL
Mr Craig LbudekIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-10-21 · Ceased 2024-09-05
Source record 106818246LS
Mrs Lynda Joyce SmithIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-10-21 · Ceased 2024-09-05
Source record 119929215TS
Mr Tim SmithIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-10-21 · Ceased 2024-09-05
Source record 119929216People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
HH
Hannah HobbsResigned director
Resigned 2014-02-13 · 2 yrs · Ceo
MT
Michael ThompsonResigned director
Resigned 2010-11-05 · 5 yrs · None
SH
Sarah HillResigned director
Resigned 2010-11-05 · 5 yrs · None
TS
Timothy SmithResigned director
Resigned 2010-11-05 · 13 yrs · Director
CL
Craig LabudekResigned director
Resigned 2010-11-05 · 13 yrs · None
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active