Website & contact details
- Website
Redcentric PLC
- Incorporated
- 11 February 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- John Stanislas Albert RadziwillRichard Anthony Mcguire
- Region
- Yorkshire
- Address
- Central HouseBeckwith KnowleHarrogateHG3 1UG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2026
British
Born December 1969 (56)
Radziwill, John Stanislas Albert
Director · Appointed 31 October 2024
British
Born August 1947 (79)
Wild, Elizabeth Marie
Secretary · Appointed 27 September 2024
Mcguire, Richard Anthony
Director · Appointed 27 September 2024
British
Born August 1966 (60)
Director · Appointed 13 February 2024
British,American
Born July 1960 (66)
Director · Appointed 1 December 2023
Also at Pebble Beach Systems Group PLC
British
Born December 1967 (58)
Director · Appointed 21 July 2022
British
Born April 1961 (65)
Officer history (28 former)
11 June 2026
11 June 2026
18 August 2025
31 May 2025
30 April 2025
2 April 2025
3 February 2025
31 October 2024
Appointed Radziwill, John Stanislas Albert as Director
27 September 2024
Resigned Senior, David Leslie as Secretary
27 September 2024
27 September 2024
Appointed Mcguire, Richard Anthony as Director
27 September 2024
Appointed Wild, Elizabeth Marie as Secretary
1 August 2024
Appointed Senior, David Leslie as Secretary
1 August 2024
Resigned Heron, Nicholas William as Secretary
13 February 2024
1 December 2023
24 July 2023
24 July 2023
Appointed Heron, Nicholas William as Secretary
21 July 2023
Resigned Jagpal, Harneet as Secretary
21 July 2022
21 July 2022
17 November 2021
17 November 2021
7 July 2021
27 April 2021
3 April 2020
3 April 2020
31 December 2019
16 October 2019
16 October 2019
Resigned Cole, Christopher as Director
2 September 2019
1 February 2019
1 February 2019
22 November 2018
3 September 2018
Appointed Jagpal, Harneet as Secretary
3 September 2018
Resigned Brotherton, Peter as Secretary
31 March 2018
20 October 2017
20 October 2017
13 June 2017
10 January 2017
28 November 2016
Appointed Brotherton, Peter as Secretary
28 November 2016
6 November 2016
6 November 2016
Resigned Coleman, Timothy James as Secretary
1 November 2016
17 November 2014
Resigned Myhill, Paul Harvey as Secretary
17 November 2014
17 November 2014
Appointed Coleman, Timothy James as Secretary
17 November 2014
1 September 2014
1 September 2014
Appointed Cole, Christopher as Director
31 January 2014
31 January 2014
8 April 2013
8 April 2013
Appointed Myhill, Paul Harvey as Secretary
8 April 2013
2 April 2013
19 February 2013
11 February 2013
11 February 2013
11 February 2013
11 February 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Redcentric PLC This company
Redcentric Solutions Limited Owns 75–100% of shares
7 Elements Limited Owns 75–100% of shares
Hotchilli Internet Limited Owns 75–100% of shares
What Redcentric say about themselves
“Redcentric data centres is the UK-based colocation provider, with the solutions to support your organisation's digital transformation.”
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Resolutions | |||
| 28 October 2026 | Purchase of own shares | |||
| 28 October 2026 | Purchase of own shares | |||
| 12 October 2026 | Purchase of own shares | |||
| 23 September 2026 | Purchase of own shares |
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