GB · Person with significant control

John Giles Redman

John Giles Redman is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Mr John Giles Redman
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1969
Significant control now
11 UK companies
Earlier significant control
5 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

John Giles Redman's companies

  • John Giles Redman owns 75% or more of the shares in 6 of the 11 companies listed below.
  • Main lines of business: other accommodation (6), activities of other holding companies n.e.c. (2) and activities of head offices (1).
  • Registered offices in Chippenham (6), Calne (2) and London (1).
  • The companies were incorporated between 1980 and 2023.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list John Giles Redman as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CADBLANE LIMITED
02060425 · Private Limited Company
Active1 October 1986ChippenhamOther accommodationOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust23 February 2024
HUNGATE COTTAGES LIMITED
01501652 · Private Limited Company
Active13 June 1980ChippenhamOther accommodationOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust23 February 2024
HUNGATE HOUSE COTTAGES LIMITED
01500805 · Private Limited Company
Active9 June 1980ChippenhamOther accommodationOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust23 February 2024
POINTERLANE LIMITED
06023778 · Private Limited Company
Active8 December 2006ChippenhamOther accommodationOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust23 February 2024
QUAILPLACE LIMITED
02084115 · Private Limited Company
Active15 December 1986ChippenhamOther accommodationOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust23 February 2024
SENDFALL LIMITED
06023694 · Private Limited Company
Active8 December 2006ChippenhamOther accommodationOwns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust23 February 2024
CORSTON GROUP LIMITED
15099886 · Private Limited Company
Active28 August 2023MalmesburyActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors28 August 2023
NEPTUNE HOLDCO LIMITED
08480249 · Private Limited Company
Active9 April 2013SwindonActivities of head officesOwns more than 25% but not more than 50% of the shares1 January 2023
CORSTON PROPERTIES LIMITED
11411714 · Private Limited Company
Active12 June 2018CalneOther letting and operating of own or leased real estateHas significant influence or control3 January 2019
THE TRAMSHED (NEPTUNE) LIMITED
11481254 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active24 July 2018LondonResidents property managementCan appoint or remove a majority of the board of directors24 July 2018
BREMHILL INVESTMENTS LTD
11233368 · Private Limited Company
Active5 March 2018CalneActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors5 March 2018

History

Earlier significant control

Companies where John Giles Redman was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
77 - 83 SOUTH STREET (EPSOM) MANAGEMENT COMPANY LIMITED
11022917 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Can appoint or remove a majority of the board of directors20 October 201724 September 2018
CORSTON LTD
08553721 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 201612 March 2024
KSPROP LTD
07283682 · Private Limited Company
Owns more than 50% but less than 75% of the shares6 April 20167 June 2018
NEPTUNE RETAIL LIMITED
05406630 · Private Limited Company
Has significant influence or control6 April 201610 March 2020
WHITE PENNANT LTD
07398891 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 20168 June 2018

Connections

Others with significant control of these companies

  • Richard William DuttonCADBLANE LIMITED
  • Bremhill Investments LtdCORSTON GROUP LIMITED
  • John Edwin Sims-HilditchNEPTUNE HOLDCO LIMITED
  • John Sims-HilditchTHE TRAMSHED (NEPTUNE) LIMITED
  • Hannah Jane Corinne RedmanBREMHILL INVESTMENTS LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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