Nph Red Oak 2 Limited
Private Limited Company · Richmond
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedJC
Mr Jamie Christopher ConstableIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2025-11-14 · No cessation recorded
Source record 109057785Hw Directors LimitedCorporate
Significant influence or control
Notified 2025-11-06 · No cessation recorded
Source record 109058360Show 3 ceased records
Np Investment Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-06 · Ceased 2025-11-06
Source record 120359281Hay Wain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-06 · Ceased 2025-11-14
Source record 120359287GD
Mr Graeme Peter DornanIndividual
Significant influence or control
Notified 2024-12-08 · Ceased 2025-11-06
Source record 120027490People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 0 historicalCorpHw Directors LimitedCurrent director
Appointed 2025-11-06
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active