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Companies/07771556

Red Kite Securities Limited

Construction of commercial buildings · Kings Langley

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132679052
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132679053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
JD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
RW
Robert WotherspoonCurrent director
Appointed 2017-07-31 · 9 yrs · Chartered Accountant
+56 others
RF
Richard FroggattCurrent director
Appointed 2012-01-30 · 14 yrs · Company Director
+9 others
SC
Stephen ClarkCurrent director
Appointed 2012-01-30 · 14 yrs · Surveyor
+7 others
HM
Hector McalpineCurrent director
Appointed 2011-09-13 · 15 yrs · Company Director
+10 others
Show 3 historical appointments
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
RW
Robert WalkerResigned secretary
Resigned 2012-01-30 · 1 yr
AB
Andrew BoltResigned director
Resigned 2011-09-13 · 5 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active