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Companies/05299489

Red Engineering Design Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Red Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-18 · No cessation recorded

Source record 240773264
Red Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 232985574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MS
Mark SmithCurrent director
Appointed 2026-07-27
+1 other
MA
Marion AbascalCurrent director
Appointed 2024-06-15 · 2 yrs · Director
+4 others
EB
Elizabeth BentleyCurrent director
Appointed 2022-07-29 · 4 yrs · Solicitor
+4 others
Show 18 historical appointments
TK
Thierry KalfonResigned director
Resigned 2024-12-19 · 1 yr · Chief Executive Officer
MS
Martin SiehResigned director
Resigned 2021-02-01 · 3 yrs · Chief Executive Officer
OV
Olivier Vander AuweraResigned director
Resigned 2020-12-01 · 1 yr · Chief Financial Officer
AS
Andrew SykesResigned director
Resigned 2020-05-01 · 2 yrs · Director
WB
Warren BradshawResigned director
Resigned 2019-04-01 · 3 yrs · Director
MS
Mark SmithResigned director
Resigned 2017-07-01 · 5 yrs · Director
LP
Lee PrescottResigned director
Resigned 2016-11-01 · 5 yrs · Director
SB
Stanislaw BrzeskiResigned director
Resigned 2014-07-14 · 8 yrs · Consulting Engineer
MB
Michael BakerResigned secretary
Resigned 2011-04-01 · 8 yrs
KM
Kenneth McleanResigned director
Resigned 2010-11-01 · 5 yrs · Consulting Engineer
AP
Anthony PurcellResigned director
Resigned 2008-03-17 · 8 yrs · Consulting Engineer
CS
Christopher StokesResigned director
Resigned 2008-01-01 · 14 yrs · Consulting Engineer
RW
Robert WardResigned director
Resigned 2005-03-01 · 11 yrs · Consulting Engineer
BW
Barry WormaldResigned director
Resigned 2005-01-17 · 2 yrs · Consulting Engineer
MB
Michael BakerResigned director
Resigned 2005-01-01 · 14 yrs · Design Engineer
IW
Ian WhitfieldResigned directorResigned secretary
Resigned 2004-12-01 · 16 yrs · Consulting Engineer
NV
Nicholas VaneyResigned director
Resigned 2004-11-29 · 17 yrs · Consulting Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active