Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

RED Engineering Design Limited

RED Engineering Design Limited is an active UK company (number 05299489), incorporated 2004, with 3 current directors including Mark Richard Smith and Marion Abascal. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 15

  1. Thierry Kalfon 2024-2026 Director View profile
  2. Martin Brady Sieh 2021-2024 Director View profile
  3. Olivier Paul Jean George Vander Auwera 2020-2022 Director View profile
  4. Andrew John Sykes 2020-2022 Director View profile
  5. Warren Bradshaw 2019-2022 Director View profile
  6. Lee Jackson Prescott 2016-2022 Director View profile
  7. Stanislaw Stephen Brzeski 2014-2022 Director View profile
  8. Kenneth Ronald Mclean 2010-2016 Director View profile
  9. Anthony William Purcell 2008-2016 Director View profile
  10. Christopher John Stokes 2008-2022 Director View profile
  11. Robert Peter Ward 2005-2016 Director View profile
  12. Barry Peter Wormald 2005-2007 Director View profile
  13. Nicholas Bruce Vaney 2004-2022 Director View profile
  14. Ian Whitfield 2004-2021 Director View profile
  15. Michael Beatson Baker 2005-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/11/2004

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.

Group

  1. RED Engineering Design Limited is controlled by RED Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RED Group Holdings Limited.

6 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

Net assets
£9,711,511
Total assets
£9,711,511
Cash
£2,509,454
Employees
380
Turnover
£77,370,284
Profit/loss
£1,625,021

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

2.5y median 2.1y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 4Finance 2Property 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.

Sources

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

Record details
Company number
05299489
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data