Company · Shipley
Consult RED Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- David Holloway Taylor 2024-2025 View profile
- Raghu Venkatesam 2022-2023 View profile
- Paul Gregory Stevenson 2021-2024 View profile
- Karen Bach 2021-2025 View profile
- Darren James Longhorn 2003-2021 View profile
- Timothy James Fern 2003-2004 View profile
- Rahul Mehra 2003-2022 View profile
- William Trevredyn Hoath 2003-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 11/07/2003
- Registered office
- Shipley
- Previous names
- RED Embedded Holdings Limited (until 30/04/2024)
RED Embedded Design Company Limited (until 04/11/2008)
Group
No further corporate or individual controller is recorded above Consult RED Holdings Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
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.
4 directors on the board
- David Mark Webster Director · appointed 2024
- Shane Mccarthy Director · appointed 2021
- Dr Stuart James Griffin Director · appointed 2003
- Andrew Douglas Stewart Director · appointed 2021
Directors past 6 years
- Dr Stuart James Griffin Director · appointed 2003
First-time vs portfolio directors
Portfolio (4)
- David Mark Webster Director · appointed 2024
- Shane Mccarthy Director · appointed 2021
- Dr Stuart James Griffin Director · appointed 2003
- Andrew Douglas Stewart Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Karen Bach Director · appointed 2021 · resigned 2025
- David Holloway Taylor Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04829985
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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