The Red House Company Limited
Manufacture of flat glass · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedThe Edward Cullinan TrustCorporate
Shares: over 75%, up to 100%
Notified 2016-11-05 · No cessation recorded
Source record 222440131Show 5 ceased records
SM
Miss Shamiso Lindiwe MushambiIndividual
Significant influence or control
Notified 2016-07-15 · Ceased 2018-03-19
Source record 212442513JW
Mr. John WinterIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-11-15
Source record 212441212PG
Mr Philip Leonard GrahamIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-11-24
Source record 212441230PI
Mr Peter InglisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-11-07
Source record 212441239KR
Mrs Kristina Anna Halina RoszynskiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-01-15
Source record 212441259People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalLB
Lucy BrittainCurrent director
Appointed 2025-06-25 · 1 yr · Architect
KG
Kevin GohCurrent director
Appointed 2021-11-24 · 4 yrs · Architect
Show 14 historical appointments
PI
Peter InglisResigned secretary
Resigned 2020-11-18
PG
Philip GrahamResigned director
Resigned 2016-06-21 · 5 yrs · Architect
PI
Peter InglisResigned director
Resigned 2016-06-21 · 3 yrs · Architect
SM
Shamiso MushambiResigned secretary
Resigned 2015-12-21 · 4 yrs
KR
Kristina RoszynskiResigned director
Resigned 2008-07-11 · 16 yrs · Architect
CR
Colin RiceResigned secretary
Resigned 2007-03-16 · 8 yrs · Architect
RN
Robin NicholsonResigned director
Resigned 2007-03-16 · 9 yrs · Architect
JW
John WinterResigned director
Resigned 2007-03-16 · 17 yrs · Architect
JR
John RomerResigned director
Resigned 1998-04-29 · 17 yrs · Architect & Structural Enginee
CH
Resigned 1992-10-01 · 14 yrs · Company Secretary
MB
Mark BeedleResigned director
Resigned 1991-11-05 · 6 yrs · Architect
JM
Resigned 1991-11-05 · Administrator
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active