THE RED BRICK ROAD LIMITED

Company summary

Company number: 05629150
Status: ACTIVE
Incorporated / age: 21 November 200520 years
Registered office: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:45 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
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TOM, DICK AND HARRY COMMUNICATIONS LIMITED
NEWINCCO 490 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREAKELL, Amy ACTIVE	Secretary	02 May 2024				6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
DAVIS, Matthew Benjamin ACTIVE	Director	26 Feb 2013		United Kingdom	December 1971	6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
MEGSON, Richard Stuart ACTIVE	Director	26 Feb 2013		United Kingdom	August 1972	6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
MILLER, David Neil ACTIVE	Director	26 Feb 2013		United Kingdom	July 1979	6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
MITCHELL, Benjamin Guy Murray ACTIVE	Director	26 Feb 2013		United Kingdom	April 1973	6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
CORFIELD, Meredith RESIGNED	Secretary	16 Jun 2008	31 Jan 2013			16, Stillingfleet Road, London, SW13 9AE, United Kingdom
HAMMERSLEY, Paul David RESIGNED	Secretary	20 Dec 2006	16 Jun 2008			Middle Assendon Farmhouse, Middle Assendon, Henly-On-Thames, Oxfordshire, RG9 6BB
OLSWANG COSEC LIMITED RESIGNED	Secretary	21 Nov 2005	20 Dec 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX
CARTMELL, Alistair Bruce RESIGNED	Director	27 Mar 2006	26 Feb 2013	United Kingdom	September 1968	31 Calabria Road, Highbury, London, N5 1HZ
HACKWORTHY, David RESIGNED	Director	27 Mar 2006	26 Feb 2013	United Kingdom	May 1964	Flat 6, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom
HAMMERSLEY, Paul David RESIGNED	Director	21 Feb 2006	26 Feb 2013	England	May 1962	Middle Assendon Farm, House, Middle Assendon, Henley-On-Thames, Oxfordshire, RG9 6BB, United Kingdom
LAWES, Jason Paul RESIGNED	Director	27 Mar 2006	26 Feb 2013	United Kingdom	May 1970	Broadgates, The Street, Roxwell, Chelmsford, Essex, CM1 4PA
LOWE, Frank Budge, Sir RESIGNED	Director	21 Feb 2006	22 Dec 2009	United Kingdom	August 1941	50 Glebe Place, London, SW3 5JE
WEINBERGER, Paul Harry RESIGNED	Director	27 Mar 2006	26 Feb 2013	United Kingdom	September 1952	10 Elm Bank Gardens, Barnes, SW13 0NT
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	21 Nov 2005	21 Feb 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	21 Nov 2005	21 Feb 2006			Seventh Floor, 90 High Holborn, London, WC1V 6XX

BREAKELL, Amy ACTIVE
Role: Secretary
Appointed on: 02 May 2024
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

DAVIS, Matthew Benjamin ACTIVE
Role: Director
Appointed on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

MEGSON, Richard Stuart ACTIVE
Role: Director
Appointed on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

MILLER, David Neil ACTIVE
Role: Director
Appointed on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

MITCHELL, Benjamin Guy Murray ACTIVE
Role: Director
Appointed on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

CORFIELD, Meredith RESIGNED
Role: Secretary
Appointed on: 16 Jun 2008
Resigned on: 31 Jan 2013
Address: 16, Stillingfleet Road, London, SW13 9AE, United Kingdom

HAMMERSLEY, Paul David RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 16 Jun 2008
Address: Middle Assendon Farmhouse, Middle Assendon, Henly-On-Thames, Oxfordshire, RG9 6BB

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Nov 2005
Resigned on: 20 Dec 2006
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

CARTMELL, Alistair Bruce RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 31 Calabria Road, Highbury, London, N5 1HZ

HACKWORTHY, David RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Flat 6, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

HAMMERSLEY, Paul David RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 26 Feb 2013
Country of Residence: England
Date of birth: May 1962
Address: Middle Assendon Farm, House, Middle Assendon, Henley-On-Thames, Oxfordshire, RG9 6BB, United Kingdom

LAWES, Jason Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Broadgates, The Street, Roxwell, Chelmsford, Essex, CM1 4PA

LOWE, Frank Budge, Sir RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 22 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 50 Glebe Place, London, SW3 5JE

WEINBERGER, Paul Harry RESIGNED
Role: Director
Appointed on: 27 Mar 2006
Resigned on: 26 Feb 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 10 Elm Bank Gardens, Barnes, SW13 0NT

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 2005
Resigned on: 21 Feb 2006
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

OLSWANG DIRECTORS 2 LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 2005
Resigned on: 21 Feb 2006
Address: Seventh Floor, 90 High Holborn, London, WC1V 6XX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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