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Company

RED Bull Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RED Bull Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jamie Paul Vaughan Rake 2017-2019 Director View profile
  2. Joao Paulo De Matos Tavares Esteves 2017-2026 Director View profile
  3. Andrew Shaw 2012-2017 Director View profile
  4. Nigel John Trood 2007-2011 Director View profile
  5. Harry Francis Drnec 1995-2007 Director View profile
  6. Rodney Robert Crisp 1995-1996 Director View profile
  7. Michael Mohsen Sirjani 1995-1996 Director View profile
  8. Dietrich Mateschitz 1993-2022 Director View profile
  9. Martyn Bowen 1993-1994 Director View profile
  10. Gerard Fiennes 1993-1995 Director View profile
  11. Robert Maas Geesteranus 2011-2017 Secretary View profile
  12. Karl Sengstbratl 2007-2011 Secretary View profile
  13. Dilip Bhikhu Shah 2006-2007 Secretary View profile
  14. Niall Fraser Stirling 2004-2006 Secretary View profile
  15. Robert William Thornton 2002-2004 Secretary View profile
  16. John Frederick Maxfield 2000-2002 Secretary View profile
  17. OLD Buildings Nominees Limited 1996-2000 Corporate-secretary View profile
  18. Mincing Lane Corporate Services Limited 1995-1996 Corporate-secretary View profile
  19. Wmss Limited 1993-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1993
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

12.6y median 8.2y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Hospitality 1Professional services 1Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02790349
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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