REDMANDARIN LIMITED

Company summary

Company number: 02830298
Status: ACTIVE
Incorporated / age: 24 June 199333 years
Registered office: 54 54 Lower Street, Haslemere, Surrey, GU27 2NX, England
Accounts due: 30 November 2026
Confirmation statement due: 19 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
54 54 Lower Street, Haslemere, Surrey, GU27 2NX, England
Nature of business
Management consultancy activities other than financial management
Previous company names
MANDARIN CONSULTING LIMITED
KAREN EARL (ARTS) LIMITED
LINKNET LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHATLING, Shaun Clifton ACTIVE	Director	23 Jul 2007		England	November 1960	54, Lower Street, Haslemere, GU27 2NX, England
BUTTERWORTH, Michael Guy RESIGNED	Secretary	14 Sep 2001	13 May 2005			The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA
CLARKE, Martin John RESIGNED	Secretary	01 Jul 2007	20 Aug 2007			3 Grasmere, Macclesfield, Cheshire, SK11 8PL
HAIG THOMAS, Peter Alexander RESIGNED	Secretary	25 Jun 1993	14 Sep 2001			Sijui Park Farm, Brettenham, Ipswich, Suffolk, IP7 7PH
LEES, Jennifer Kathryn RESIGNED	Secretary	13 May 2005	04 Nov 2005			15-17 Huntsworth Mews, London, NW1 6DD
SHET, Ashwini RESIGNED	Secretary	01 Sep 2011	31 Dec 2012			Somerset House, West Wing, Strand, London, WC2R 1LA, United Kingdom
SHET, Ashwini Rashmin RESIGNED	Secretary	01 Aug 2007	03 Mar 2009			47 Tintern Way, Harrow, Middlesex, HA2 0RZ
WINFIELD, Bruce Malcolm RESIGNED	Secretary	04 Nov 2005	01 Aug 2007			22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Jun 1993	25 Jun 1993			120 East Road, London, N1 6AA
BLOXHAM, Michael Victor RESIGNED	Director	28 Apr 1999	14 Sep 2001		November 1962	35 Netherford Road, London, SW4 6AF
BURNS, Graeme Ian RESIGNED	Director	31 Oct 2005	01 Aug 2007	United Kingdom	October 1967	29 Moody Street, Congleton, Cheshire, CW12 4AN
EARL, Karen Beverley RESIGNED	Director		14 Sep 2001	England	July 1951	48 New Concordia Wharf, Mill Street, London, SE1 2BB
HAIG THOMAS, Peter Alexander RESIGNED	Director	25 Jun 1993	14 Sep 2001	England	June 1944	Sijui Park Farm, Brettenham, Ipswich, Suffolk, IP7 7PH
HANCOCK, Sally Jane RESIGNED	Director	28 Apr 1999	30 Jun 2007		January 1962	59 Montague Road, Uxbridge, Middlesex, UB8 1QN
NICHOLS, Richard Stephen RESIGNED	Director	14 Sep 2001	31 Oct 2005	United Kingdom	May 1965	15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD
OSMON, Matthew RESIGNED	Director	25 Mar 2002	31 Jul 2005		May 1964	48 Aberdeen Road, London, N5 2XD
ROE, Christopher Ian RESIGNED	Director	27 Jul 2000	15 Jul 2013	England	January 1968	7,, Green Court High Street, Chalford, Stroud, Gloucestershire, GL6 8DS, United Kingdom
VIVIAN, Susan Dominique RESIGNED	Director	14 Sep 2001	31 Oct 2004		October 1964	45 Cambridge Road, Barnes, London, SW13 0PG
WINFIELD, Bruce Malcolm RESIGNED	Director	10 Mar 2006	01 Aug 2007	United Kingdom	November 1950	22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	24 Jun 1993	24 Jun 1994			120 East Road, London, N1 6AA

WHATLING, Shaun Clifton ACTIVE
Role: Director
Appointed on: 23 Jul 2007
Country of Residence: England
Date of birth: November 1960
Address: 54, Lower Street, Haslemere, GU27 2NX, England

BUTTERWORTH, Michael Guy RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 13 May 2005
Address: The Woodman,, Howe Street, Great Waltham, Chelmsford, CM3 1BA

CLARKE, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 20 Aug 2007
Address: 3 Grasmere, Macclesfield, Cheshire, SK11 8PL

HAIG THOMAS, Peter Alexander RESIGNED
Role: Secretary
Appointed on: 25 Jun 1993
Resigned on: 14 Sep 2001
Address: Sijui Park Farm, Brettenham, Ipswich, Suffolk, IP7 7PH

LEES, Jennifer Kathryn RESIGNED
Role: Secretary
Appointed on: 13 May 2005
Resigned on: 04 Nov 2005
Address: 15-17 Huntsworth Mews, London, NW1 6DD

SHET, Ashwini RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2012
Address: Somerset House, West Wing, Strand, London, WC2R 1LA, United Kingdom

SHET, Ashwini Rashmin RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 03 Mar 2009
Address: 47 Tintern Way, Harrow, Middlesex, HA2 0RZ

WINFIELD, Bruce Malcolm RESIGNED
Role: Secretary
Appointed on: 04 Nov 2005
Resigned on: 01 Aug 2007
Address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1993
Resigned on: 25 Jun 1993
Address: 120 East Road, London, N1 6AA

BLOXHAM, Michael Victor RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 14 Sep 2001
Date of birth: November 1962
Address: 35 Netherford Road, London, SW4 6AF

BURNS, Graeme Ian RESIGNED
Role: Director
Appointed on: 31 Oct 2005
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 29 Moody Street, Congleton, Cheshire, CW12 4AN

EARL, Karen Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: July 1951
Address: 48 New Concordia Wharf, Mill Street, London, SE1 2BB

HAIG THOMAS, Peter Alexander RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: June 1944
Address: Sijui Park Farm, Brettenham, Ipswich, Suffolk, IP7 7PH

HANCOCK, Sally Jane RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 30 Jun 2007
Date of birth: January 1962
Address: 59 Montague Road, Uxbridge, Middlesex, UB8 1QN

NICHOLS, Richard Stephen RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 15a Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DD

OSMON, Matthew RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 31 Jul 2005
Date of birth: May 1964
Address: 48 Aberdeen Road, London, N5 2XD

ROE, Christopher Ian RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 15 Jul 2013
Country of Residence: England
Date of birth: January 1968
Address: 7,, Green Court High Street, Chalford, Stroud, Gloucestershire, GL6 8DS, United Kingdom

VIVIAN, Susan Dominique RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Oct 2004
Date of birth: October 1964
Address: 45 Cambridge Road, Barnes, London, SW13 0PG

WINFIELD, Bruce Malcolm RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1993
Resigned on: 24 Jun 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
04 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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