Company · London
Uniphore Technologies U.K. Limited
Other telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew Angelo Stables 2022-2023 View profile
- Alison Lynne Young 2020-2023 View profile
- Martin Clements 2018-2019 View profile
- John Richard Nicholas Corker 2016-2020 View profile
- Richard James Stevenson 2016-2023 View profile
- Lee Michael Jones 2006-2023 View profile
- David Francis Mckenna 2001-2006 View profile
- Andrew Jackson 2001-2013 View profile
- Sharma, Megha, Secretary 2023-2025 View profile
- Iain Michael Worthington 2001-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other telecommunications activities; Business and domestic software development
- Incorporated
- 23/03/2001
- Registered office
- London
- Previous names
- RED BOX Recorders Limited (until 21/06/2023)
Ownership
Owned by (1) 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.
- RED BOX Recorders Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Uniphore Technologies U.K. Limited
is controlled by RED BOX Recorders Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - RED BOX Recorders Group Limited
is controlled by Livingbridge EP LLP
Evidence
ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2023-01-31 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
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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.
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
- Stephane Berthier Director · appointed 2023
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.
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
- 04186453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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