RED Interactive Limited
Company 05720118 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jean-Pierre Le Roux Director · appointed 2024
- Michael Darren Wolman Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Jean-Pierre Le Roux Director · appointed 2024
- Michael Darren Wolman Director · appointed 2026
Left in the last 12 months
- Robert Toby Miller Director · appointed 2014 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- WIN Technologies (UK) Limited 1 shared director
- 15 Marketing Limited 1 shared director
- Wolman Brothers Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05720118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2006 |
| Address | ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (13)
- Michael Darren Wolman Director · appointed 2026
- Jean-Pierre Le Roux Director · appointed 2024
Show 11 former officers
- Elena Barber Director · appointed 2025 · resigned 2025
- Gilberto Puente Picallo Director · appointed 2023 · resigned 2024
- Matthew James Burnham Director · appointed 2018 · resigned 2023
- Gavin Adrian Holzman Director · appointed 2014 · resigned 2015
- Robert Toby Miller Director · appointed 2014 · resigned 2025
- Anthony James Werkman Director · appointed 2010 · resigned 2012
- Lloyd Samassa Director · appointed 2008 · resigned 2014
- Michael St. James Director · appointed 2006 · resigned 2008
- Golden Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2012
- Stephen James Nixon Director · appointed 2006 · resigned 2006
- Richard David Charles Naish Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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