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RED Interactive Limited

RED Interactive Limited is an active UK company (number 05720118), incorporated 2006, with 2 current directors, Michael Darren Wolman and Jean-Pierre Le Roux. 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 Interactive Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Elena Barber 2025-2025 Director View profile
  2. Gilberto Puente Picallo 2023-2024 Director View profile
  3. Matthew James Burnham 2018-2023 Director View profile
  4. Gavin Adrian Holzman 2014-2015 Director View profile
  5. Robert Toby Miller 2014-2025 Director View profile
  6. Anthony James Werkman 2010-2012 Director View profile
  7. Lloyd Samassa 2008-2014 Director View profile
  8. Michael St. James 2006-2008 Director View profile
  9. Stephen James Nixon 2006-2006 Director View profile
  10. Golden Secretaries Limited 2006-2012 Corporate-secretary View profile
  11. Richard David Charles Naish 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/2006

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.

  • Matthew James Burnham ceased 2021-11-30
    appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Wayne Graham Bertrand ceased 2021-11-30
    appoints directors (trust), significant influence (trust) · notified 2016-04-06

Group

  1. RED Interactive Limited is controlled by Matthew James Burnham
    Evidence
    ceased appoints directors (trust), significant influence (trust) · notified 2016-04-06, ceased 2021-11-30 · source: Companies House PSC register

Ultimately controlled by Matthew James Burnham.

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

1y median 1y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 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.

Sources

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

Record details
Company number
05720118
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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