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Red Kite Devco Limited

10353576

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hampden Court, Frederick Place, High Wycombe, HP11 1JU
Incorporated 31/08/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Susan Rose Fryer

secretary · Since 05/05/2023

Mr Tim John Mulvenna

director · Since 13/09/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Derek Cash

director · Since 02/01/2024

RETIRED

BRITISH · ENGLAND · Age 72

Also on 1 other board

Ms Tracey Faraday-Drake

director · Since 02/01/2024

CEO

BRITISH · ENGLAND · Age 61

Also on 1 other board

David James Carroll

director · Since 24/07/2025

COUNCILLOR

BRITISH · ENGLAND · Age 72

Mr David Carroll

director · Since 24/07/2025

COUNCILLOR

BRITISH · ENGLAND · Age 72

Ms Candida Dutiro

director · Since 15/10/2025

DIABETIC RETINOPATHY SCREENER GRADER

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Susan Rose Fryer

secretary · Since 05/05/2023

Tim John Mulvenna

director · Since 13/09/2023

British · England · Age 54

Derek Cash

director · Since 02/01/2024

British · England · Age 72

Tracey Faraday-Drake

director · Since 02/01/2024

British · England · Age 61

David Carroll

director · Since 24/07/2025

British · England · Age 72

Afzal Sadik Ismail

director · Since 15/10/2025

British · England · Age 59

Candida Dutiro

director · Since 15/10/2025

British · England · Age 46

Former

Victoria Louise Jardine

director · Resigned 29/01/2018

Ray Prior

secretary · Resigned 11/02/2019

Malcolm Ian Campbell

director · Resigned 03/07/2019

Bobby Koshy

director · Resigned 11/09/2019

Liam John Dawson

secretary · Resigned 07/02/2020

James Langford Moorcroft

director · Resigned 17/09/2020

Charles William Leigh-Dugmore

director · Resigned 17/09/2020

Wendy Gillian Byrne

director · Resigned 01/10/2020

Raymond Frank Prior

secretary · Resigned 31/07/2021

Steven Mcintosh

director · Resigned 15/09/2021

Lisa Blamire

director · Resigned 23/03/2022

David James Easson

director · Resigned 13/10/2022

Karen Elizabeth O'Donnell

secretary · Resigned 05/05/2023

Patrick John Smith

director · Resigned 13/09/2023

Simon Archer

director · Resigned 10/09/2025

Mr Afzal Sadik Ismail

director · Resigned 11/07/2026

Persons with Significant Control

Former PSCs

Ms Victoria Louise Jardine

Ceased 29/01/2018

Red Kite Community Housing Limited

Ceased 07/04/2022

Change History

officer appointedFRYER, Susan Rose
2026-07-23
officer appointedCARROLL, David
2026-07-23
officer appointedCASH, Derek
2026-07-23
officer appointedDUTIRO, Candida
2026-07-23
officer appointedFARADAY-DRAKE, Tracey
2026-07-23
officer appointedISMAIL, Afzal Sadik
2026-07-23
officer appointedMULVENNA, Tim John
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Hampden Court
2026-07-23

HAMPDEN COURT

post townHigh Wycombe
2026-07-23

HIGH WYCOMBE