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Companies/03582472

Redwood Publishing Limited

Advertising agencies · London

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-11 · No cessation recorded

Source record 146668519
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-11

Source record 139567005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
HC
Helen Rosina CavanaghCurrent director
Appointed 2026-02-27
+3 others
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
Show 18 historical appointments
MS
Martin SandersResigned director
Resigned 2022-03-11 · 3 yrs · Chartered Accountant
SG
Suzanne GilsonResigned director
Resigned 2018-05-01 · 3 yrs · Amv Group Cfo
CK
Colin KennedyResigned director
Resigned 2018-05-01 · 7 yrs · Chief Executive Officer
SC
Sara CremerResigned director
Resigned 2013-12-01 · 4 yrs · Ceo
RP
Rory ParkResigned director
Resigned 2013-01-31 · 3 yrs · Accountant
PO
Philip O ConnellResigned director
Resigned 2011-01-01 · 1 yr · Chief Financial Officer
KG
Keith GraingerResigned director
Resigned 2011-01-01 · 2 yrs · Director
CW
Christopher WardResigned director
Resigned 2011-01-01 · 3 yrs · Director
SN
Simon NewtonResigned director
Resigned 2007-05-21 · 7 yrs · Director
JB
John ByrnesResigned director
Resigned 2005-11-15 · 16 yrs · Finance Director
MB
Michael BaulkResigned director
Resigned 2005-09-01 · 1 yr · Director
SB
Sally BrayResigned secretary
Resigned 2003-07-31 · 22 yrs
MS
Martyn SellickResigned director
Resigned 1999-03-29 · 5 yrs · Finance Director
JH
Jeremy HicksResigned director
Resigned 1998-08-05 · Chartered Accountant
IP
Ian PortResigned secretary
Resigned 1998-08-05 · 4 yrs
PO
Patrick OramResigned director
Resigned 1998-08-05 · 8 yrs · Chartered Accountant
Resigned 1998-06-17
Resigned 1998-06-17

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active