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RED EYE International Limited

RED EYE International Limited is an active UK company (number 04035064), incorporated 2000, with 3 current directors including Carl Grieves and Spotler Holdings Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Lee Steven Jason Chadwick 2024-2026 Director View profile
  2. Andrew James Stockwell 2020-2024 Director View profile
  3. Paul Andrew Adshead 2020-2024 Director View profile
  4. Scott Christopher Young 2019-2024 Director View profile
  5. Steven John Wall 2015-2019 Director View profile
  6. Sarah Wilkinson 2014-2019 Director View profile
  7. Marco John Garavello 2014-2014 Director View profile
  8. Andrea Gudrun Mac-Fall 2013-2024 Director View profile
  9. Garry Jack Lee 2010-2020 Director View profile
  10. Matthew Kelleher 2006-2019 Director View profile
  11. Keith Alexander Simpson 2006-2009 Director View profile
  12. David John Carman 2006-2014 Director View profile
  13. Anthony George Redding 2005-2014 Director View profile
  14. Mark Andrew Patron 2004-2017 Director View profile
  15. Alan David Burns 2004-2015 Director View profile
  16. Brian Fenwick-Smith 2002-2024 Director View profile
  17. Jonathan Mark Kay 2002-2007 Director View profile
  18. Dennis David Kerslake 2002-2004 Director View profile
  19. Springboard Venture Managers Limited 2002-2006 Corporate-director View profile
  20. Paul Jonathan Markham Cook 2001-2005 Director View profile
  21. Gerard Scot Downes 2001-2001 Director View profile
  22. Barry Stamps 2000-2011 Director View profile
  23. Stewart Martin Brown 2000-2006 Director View profile
  24. Sarah Wilkinson 2014-2019 Secretary View profile
  25. David Edward Jay 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2000

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Brian Fenwick-Smith ceased 2024-07-31
    50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors, significant influence (firm) · notified 2016-07-17
  • Spotler Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-07-31

Group

  1. RED EYE International Limited is controlled by Brian Fenwick-Smith
    Evidence
    ceased 50-75% shares, 50-75% voting, 50-75% voting (firm), appoints directors, significant influence (firm) · notified 2016-07-17, ceased 2024-07-31 · source: Companies House PSC register

Ultimately controlled by Brian Fenwick-Smith.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£1,632,027
Cash
£372,263
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

Tech and media 4Professional services 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04035064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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