Website & contact details
- Group website
- The site of this company’s group or brand.
The Red Consultancy Limited
- Incorporated
- 28 March 1994 (32 years)
- Industry
- Public relations and communications activities (70210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorThe Waterman151 Farringdon RoadLondonEC1R 3DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 17
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2025
British
Born June 1976 (50)
Director · Appointed 1 April 2022
British
Born February 1984 (42)
Director · Appointed 14 March 2012
British
Born November 1967
British
Born October 1963 (63)
Officer history (53 former)
27 September 2025
27 September 2025
7 April 2023
Resigned Weigold, Paul as Director
1 April 2022
1 April 2022
Resigned Staples, Edmund Hannen as Director
1 April 2022
1 April 2022
Resigned Fieldgate, Jennifer Ann as Director
1 April 2022
Resigned Monery, Jo-Ann as Director
1 April 2022
1 April 2022
1 November 2019
Resigned Fergusson, Rebecca Claire as Director
31 October 2019
Resigned Park, Matthew Edward as Director
11 June 2019
Resigned Sansom, Rachael as Director
10 April 2018
Resigned Duncan, Amanda Jane as Director
2 March 2018
Resigned Donovan, Andrea Jayne as Director
28 February 2018
Appointed Sansom, Rachael as Director
1 January 2018
Appointed Monery, Jo-Ann as Director
1 January 2018
Appointed Fieldgate, Jennifer Ann as Director
22 July 2017
Resigned Coney, Isobel Kate as Director
1 April 2017
9 December 2016
Resigned Chandler, James Nicholas as Director
4 July 2016
31 March 2016
Resigned Chapman, Georgina Claire as Director
6 November 2015
Appointed Chandler, James Nicholas as Director
19 June 2015
Resigned Hemu, Rose as Director
7 April 2015
31 December 2014
22 October 2014
Appointed Hemu, Rose as Director
31 August 2014
Resigned Wooding, Paul as Director
8 August 2014
20 May 2014
26 November 2013
12 July 2013
Resigned Gittins, Paul Thomas as Director
7 June 2013
Appointed Park, Matthew Edward as Director
17 May 2013
28 February 2013
Resigned Baiden, Andrew Timothy as Director
6 July 2012
Appointed Wooding, Paul as Director
14 March 2012
2 March 2012
Resigned Dutton, Benjamin Richard as Director
31 January 2012
31 January 2012
15 September 2011
2 September 2011
2 September 2011
Appointed Fergusson, Rebecca Claire as Director
11 April 2011
11 April 2011
1 April 2011
Appointed Donovan, Andrea Jayne as Director
1 April 2011
4 February 2011
Resigned Nowicka, Helen as Director
1 October 2010
Appointed Dutton, Benjamin Richard as Director
20 August 2010
1 July 2010
15 June 2010
26 June 2009
5 June 2009
27 February 2009
19 December 2008
Appointed Gittins, Paul Thomas as Director
5 December 2008
Resigned Fox, Victoria as Director
25 April 2008
1 February 2008
1 February 2008
1 February 2008
Appointed Chapman, Georgina Claire as Director
1 February 2008
Appointed Coney, Isobel Kate as Director
24 January 2008
Resigned Cunningham, Jonathan as Director
14 January 2008
Resigned Patterson, Joanne as Director
27 July 2007
1 October 2006
1 October 2006
Appointed Fox, Victoria as Director
29 September 2006
29 September 2006
1 September 2006
Appointed Cunningham, Jonathan as Director
1 September 2006
31 May 2006
5 January 2006
4 November 2005
31 October 2005
31 October 2005
13 May 2005
13 May 2005
28 February 2005
Resigned O'Brien, Ciaran Thomas Patrick as Director
3 January 2005
Appointed Weigold, Paul as Director
30 September 2004
Resigned Fuller, David as Director
30 September 2004
Resigned Brend, Lesley as Director
1 March 2004
1 March 2004
Appointed O'Brien, Ciaran Thomas Patrick as Director
28 November 2003
Resigned Cameran, Mirella Suzanne Maria as Director
9 October 2002
9 October 2002
1 October 2002
Appointed Patterson, Joanne as Director
25 September 2001
12 September 2001
18 June 2001
18 June 2001
1 May 2001
Appointed Nowicka, Helen as Director
16 February 2001
16 February 2001
16 February 2001
16 February 2001
Resigned Fuller, David as Secretary
1 September 1999
Appointed Staples, Edmund Hannen as Director
1 November 1998
Appointed Duncan, Amanda Jane as Director
1 November 1998
Appointed Cameran, Mirella Suzanne Maria as Director
1 November 1998
1 August 1998
Appointed Baiden, Andrew Timothy as Director
28 July 1997
Appointed Fuller, David as Secretary
28 July 1997
3 October 1994
Appointed Brend, Lesley as Director
3 October 1994
Appointed Fuller, David as Director
3 October 1994
28 March 1994
28 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02005521
Former controllers (2)
5 October 2023
Ceased Huntsworth Limited — Owns 75–100% of shares
15 June 2023
Ceased The Red Consultancy Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Director's details changed | |||
| 3 September 2025 | Other filing |
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