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Company

RED Group Holdings Limited

RED Group Holdings Limited is an active UK company (number 10211704), incorporated 2016, with 2 current directors, Mark Richard Smith and Marion Abascal. 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 Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Thierry Kalfon 2024-2026 Director View profile
  2. Anne Harvengt 2024-2026 Director View profile
  3. Philippe Van Troeye 2023-2024 Director View profile
  4. Martin Brady Sieh 2021-2024 Director View profile
  5. Vincent Manier 2019-2023 Director View profile
  6. Mathias Lelievre 2019-2023 Director View profile
  7. Christine Uri 2019-2021 Director View profile
  8. Gillian-Alexandre Alexandre Huart 2017-2020 Director View profile
  9. Sabien Gabriella Vermeulen 2016-2019 Director View profile
  10. Bernard Gilliot 2016-2019 Director View profile
  11. Marc Olivier Franchimont 2016-2019 Director View profile
  12. Nicholas Bruce Vaney 2016-2022 Director View profile
  13. Ian Whitfield 2016-2021 Director View profile
  14. Carolyn Pegg 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/06/2016

Group

No further corporate or individual controller is recorded above RED Group Holdings Limited on the PSC register - it appears to be the top of its group.

6 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.

Financials

Net assets
£8,840,545
Total assets
£8,840,545
Cash
£2,186
Employees
0
Turnover
£0
Profit/loss
-£2,424,015

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2y median 2.1y
average tenure
2.2y
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.

Professional services 4

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
10211704
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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