# Redspire Limited

## Details

- **Company number:** [04919518](https://find-and-update.company-information.service.gov.uk/company/04919518)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2003
- **Registered office:** EAST HOUSE, NEWPOUND COMMON, WISBOROUGH GREEN, RH14 0AZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Perpetual Topco Limited](/group/3732) (4 companies)


## Previous names

- Cobratech Limited (until 30 Mar 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULLERWELL, Martyn | director | 2 Oct 2025 |  |
| BROOKES, Christopher | director | 2 Apr 2025 |  |
| COLCHERO PAETZ, Diego | director | 30 Sep 2022 |  |
| GORTON, Mark | director | 27 Oct 2022 | 11 Aug 2025 |
| WARK, Jamie Mackenzie | director | 26 Jun 2023 | 28 Mar 2025 |
| SKELTON, Mark Christopher | director | 17 Jan 2023 | 9 Jun 2023 |
| LOGAN, Neil Paterson | director | 21 Jan 2021 | 29 Mar 2023 |
| DONNELLY, Craig | director | 21 Jan 2021 | 30 Sep 2022 |
| KERR, Stuart James | director | 21 Jan 2021 | 30 Sep 2022 |
| LYLE, Richard Bryan | director | 10 Apr 2013 | 31 Dec 2021 |
| LYLE, William | director | 9 Oct 2003 | 31 Dec 2021 |
| GREENWOOD, Patricia Louise | secretary | 9 Oct 2003 | 22 Nov 2011 |
| GREENWOOD, Christopher John | director | 9 Oct 2003 | 22 Nov 2011 |
| MILLER, Graeme Lawson | director | 1 Oct 2007 | 29 Apr 2011 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 2 Oct 2003 | 9 Oct 2003 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 2 Oct 2003 | 9 Oct 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incremental Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2021 |  |
| Mr Richard Bryan Lyle | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Apr 2020 | 21 Jan 2021 |
| Mr William Lyle | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 2 Oct 2016 | 21 Jan 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | 52 |
| 31 Mar 2022 | - | £0 | 47 |
| 31 Mar 2021 | - | £419,231 | 28 |
| 30 Sep 2020 | - | £899,675 | 20 |
| 30 Sep 2019 | - | £169,088 | - |
| 30 Sep 2018 | £620,821 | £147,691 | - |
| 30 Sep 2017 | £422,152 | £107,823 | - |
| 30 Sep 2016 | £520,089 | £418,709 | - |
| 30 Sep 2015 | £615,622 | £644,897 | - |
| 30 Sep 2014 | £292,568 | £389,256 | - |
| 30 Sep 2013 | £99,121 | £58,369 | - |
| 30 Sep 2012 | £198,201 | £154,029 | - |
| 30 Sep 2011 | £278,493 | £132,268 | - |
| 30 Sep 2010 | £171,579 | £253,640 | - |
| 30 Sep 2009 | £182,918 | £140,874 | - |



## Owned by

Redspire Limited → [Incremental Group Holdings Limited](/company/SC523161) → [Perpetual Bidco Limited](/company/SC602781) → [Perpetual Midco Limited](/company/SC602778) → [Perpetual Topco Limited](/company/SC602774)




## Directors' other companies

- [BROOKES, Christopher](/person/6574773) - director at [Telefónica Tech UK Tog Limited](/company/03502223)
- [BROOKES, Christopher](/person/6574773) - director at [Telefónica Tech UK Managed Services Limited](/company/04434288)
- [BROOKES, Christopher](/person/6574773) - director at [Adatis Group Limited](/company/11788735)
- [BROOKES, Christopher](/person/6574773) - director at [Telefónica Tech UK Data & Ai Ms Limited](/company/11790925)
- [BROOKES, Christopher](/person/6574773) - director at [Perpetual Topco Limited](/company/SC602774)
- [BROOKES, Christopher](/person/6574773) - director at [Perpetual Midco Limited](/company/SC602778)
- [BULLERWELL, Martyn](/person/6574800) - director at [Telefónica Tech UK Tog Limited](/company/03502223)
- [BULLERWELL, Martyn](/person/6574800) - director at [Telefónica Tech UK Managed Services Limited](/company/04434288)
- [BULLERWELL, Martyn](/person/6574800) - director at [Adatis Group Limited](/company/11788735)
- [BULLERWELL, Martyn](/person/6574800) - director at [Telefónica Tech UK Data & Ai Ms Limited](/company/11790925)



## Companies at the same address

- [Telefónica Tech UK & Ireland Limited](/company/11243168) (11243168)
- [Telefónica Tech UK Limited](/company/02563193) (02563193)