Company
RED BOX Recorders Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Umesh Sachdev 2023-2026 View profile
- Andrew Angelo Stables 2022-2023 View profile
- Alison Lynne Young 2018-2023 View profile
- Martyn Thomas Ward 2018-2023 View profile
- Martin Clements 2018-2019 View profile
- Eleri Anne Davies 2017-2019 View profile
- Richard James Stevenson 2016-2023 View profile
- Rebecca Patricia Hooley 2016-2018 View profile
- Peter Charles Ellis 2016-2022 View profile
- John Andrew Cunningham 2014-2017 View profile
- Alan Martin Arnfeld 2014-2015 View profile
- Thomas William Eric Hopkins 2014-2015 View profile
- Ian Michael Mckay 2014-2023 View profile
- John Richard Nicholas Corker 2014-2018 View profile
- Michael Brian Washburn 2013-2014 View profile
- Adam Stuart Holloway 2013-2023 View profile
- Matthew Peter Caffrey 2013-2015 View profile
- Lee Michael Jones 2013-2016 View profile
- Megha Aggarwal Sharma 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2013
Ownership
Owned by (4) 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.
- Livingbridge EP LLP ceased 2023-01-31
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Livingbridge GP Company Limited ceased 2017-06-26
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Livingbridge GP Company Limited ceased 2023-01-31
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-26 - Livingbridge GP LP ceased 2017-06-26
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2017-06-26
Group
- RED BOX Recorders Group Limited
is controlled by Livingbridge EP LLP
Evidence
ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06, ceased 2023-01-31 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
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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.
1 directors on the board
- Stephane Berthier Director · appointed 2023
Left in the last 12 months
- Umesh Sachdev Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08449679
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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