RED Midco Limited
Company 07551890 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
- Michael Robert Sean Joyce Director · appointed 2020
- Ross David Eades Director · appointed 2018
Directors past 6 years
- Michael Robert Sean Joyce Director · appointed 2020
- Ross David Eades Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Michael Robert Sean Joyce Director · appointed 2020
- Ross David Eades Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- RED Commerce Limited 2 shared directors
- Rouge 2 Limited 2 shared directors
- Rouge 1 Limited 2 shared directors
- RED Bidco Limited 2 shared directors
- RED Global Limited 2 shared directors
- Mars Global Acquisition Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07551890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2011 |
| Address | 2ND FLOOR, LOOM COURT NORTON FOLGATE, 12 FLEUR DE LIS STREET, SHOREDITCH 3, LONDON, E1 6DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- RED Global Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED Bidco Limited ceased 2025-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Michael Robert Sean Joyce Director · appointed 2020
- Ross David Eades Director · appointed 2018
Show 13 former officers
- John Marcus Sealy Director · appointed 2016 · resigned 2020
- Ross Marshall Director · appointed 2015 · resigned 2022
- Joanna Maree Irvine Secretary · appointed 2015 · resigned 2016
- Craig David Mitchellmitchell Secretary · appointed 2014 · resigned 2015
- Craig David Mitchell Director · appointed 2014 · resigned 2015
- Andrew James Mcrae Director · appointed 2014 · resigned 2018
- Stephen Lawrence Director · appointed 2011 · resigned 2014
- Stephen Lawrence Secretary · appointed 2011 · resigned 2013
- Alan Robert Hunt Director · appointed 2011 · resigned 2015
- Richard Romolo Vercesi Director · appointed 2011 · resigned 2014
- David Richard Williams Director · appointed 2011 · resigned 2011
- Giles Thomas Bradley Derry Director · appointed 2011 · resigned 2011
- Martin James Mcnair Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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