Company
RED Global Limited
RED Global Limited is an active UK company (number 07639139), incorporated 2011, with 2 current directors, Michael Robert Sean Joyce and Ross David Eades. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Shaun Norman Skene Middleton 2021-2022 View profile
- John Marcus Sealy 2016-2020 View profile
- Craig David Mitchell 2014-2015 View profile
- Andrew James Mcrae 2014-2019 View profile
- Ross Marshall 2012-2022 View profile
- Ivan Martin 2012-2015 View profile
- Les Hayman 2012-2017 View profile
- Stephen Lawrence 2011-2014 View profile
- Alan Robert Hunt 2011-2015 View profile
- Richard Romolo Vercesi 2011-2014 View profile
- David Richard Williams 2011-2015 View profile
- Giles Thomas Bradley Derry 2011-2012 View profile
- Martin James Mcnair 2011-2011 View profile
- Michael Liam Brook 2017-2020 View profile
- Joanna Maree Irvine 2015-2016 View profile
- Stephen Lawrence 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/2011
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.
- Mars Global Acquisition Bidco Limited
75-100% shares · notified 2022-10-06 - Dunedin Buyout Fund II L.P. ceased 2022-10-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- RED Global Limited
is controlled by Mars Global Acquisition Bidco Limited
Evidence
active 75-100% shares · notified 2022-10-06 · source: Companies House PSC register - Mars Global Acquisition Bidco Limited
is controlled by Mars Global Acquisition Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 · source: Companies House PSC register - Mars Global Acquisition Holdco Limited
is controlled by Mars Global Acquisition Holdco I Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 · source: Companies House PSC register - Mars Global Acquisition Holdco I Limited
is controlled by Mars Global Acquisition Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 · source: Companies House PSC register
Ultimately controlled by Mars Global Acquisition Topco Limited.
10 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07639139
- 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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