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Company · Dorking

RED 5 (Retail) Limited

Non-specialised wholesale trade

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

Network

The large node is RED 5 (Retail) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher Dean Martinez 2014-2016 Director View profile
  2. Peter Robert Wilkinson 2012-2015 Director View profile
  3. Martin David Rushforth 2013-2015 Secretary View profile
  4. Nick Whittaker 2008-2013 Secretary View profile
  5. David Ian Fleming 2005-2008 Secretary View profile
  6. Jonathan Baron 2005-2015 Secretary View profile
  7. Jonathan David Elvidge 2005-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade; Other retail sale in non-specialised stores
Incorporated
02/06/2005
Registered office
Dorking

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.

Group

  1. RED 5 (Retail) Limited is controlled by Gift Universe Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Gift Universe Group Limited is controlled by Gift Universe Group Trustee Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-11-16 · source: Companies House PSC register
  3. Gift Universe Group Trustee Limited is controlled by Christopher Andrew Weeks
    Evidence
    ceased significant influence · notified 2022-11-11, ceased 2024-08-20 · source: Companies House PSC register

Ultimately controlled by Christopher Andrew Weeks.

17 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.

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.

2 directors on the board

10.9y median 10.9y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Retail and trade 27Business services 6Dormant 3Other services 2Finance 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
05469356
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 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