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Companies/03914762

Red Commerce Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-19 · No cessation recorded

Source record 109072333
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-19

Source record 110280532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AL
Agathe LargeCurrent secretary
Appointed 2020-09-11 · 6 yrs
+1 other
MJ
Michael JoyceCurrent director
Appointed 2020-01-08 · 6 yrs · Cfo
+33 others
RE
Ross EadesCurrent director
Appointed 2018-05-07 · 8 yrs · Ceo
+11 others
Show 23 historical appointments
MB
Michael BrookResigned secretary
Resigned 2017-09-27 · 2 yrs
JS
John Marcus SealyResigned director
Resigned 2016-02-01 · 3 yrs · Finance Director
JI
Joanna IrvineResigned secretary
Resigned 2015-07-26 · 1 yr
CM
Craig MitchellResigned secretary
Resigned 2014-05-27 · 1 yr
CM
Craig MitchellResigned director
Resigned 2014-04-28 · 1 yr · Director
AM
Andrew McraeResigned director
Resigned 2014-04-16 · 4 yrs · Director
SL
Stephen LawrenceResigned directorResigned secretary
Resigned 2007-02-22 · 7 yrs · Director
AH
Alan HuntResigned director
Resigned 2006-02-06 · 9 yrs · Director
GH
Gary HeneageResigned director
Resigned 2006-02-06 · Director
AD
Andrew DukeResigned director
Resigned 2005-12-07 · 10 yrs · Consultant
SP
Stephen PearsonResigned secretaryResigned director
Resigned 2005-12-07 · Accountant
AV
Anil VithaniResigned director
Resigned 2005-12-07 · 4 yrs · Consultant
RV
Richard VercesiResigned director
Resigned 2005-12-07 · 8 yrs · Director
TH
Tom HooperResigned director
Resigned 2005-02-08 · 2 yrs · Sales Director
DL
David LeenResigned director
Resigned 2005-01-03 · Sales Director
EC
Ezra ChapmanResigned director
Resigned 2000-09-01 · 5 yrs · Director
Resigned 2000-01-27
Resigned 2000-01-27
DW
Damian WilliamsResigned director
Resigned 2000-01-27 · 5 yrs · Director
RB
Richard BlackburnResigned directorResigned secretary
Resigned 2000-01-27 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active