Rouge 1 Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRed Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-23 · No cessation recorded
Source record 124295298Show 1 ceased record
Red Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-12-23
Source record 122494982People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalShow 17 historical appointments
JS
John Marcus SealyResigned director
Resigned 2016-02-01 · 3 yrs · Finance Director
RM
Ross MarshallResigned director
Resigned 2015-07-29 · 7 yrs · None
JI
Joanna IrvineResigned secretary
Resigned 2015-07-29 · 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
AH
Alan HuntResigned director
Resigned 2007-02-22 · 8 yrs · Director
SL
Resigned 2007-02-22 · 7 yrs · Director
RV
Richard VercesiResigned director
Resigned 2007-02-22 · 7 yrs · Director
AV
Andrew VaughanResigned director
Resigned 2006-09-29 · 5 yrs · Company Director
SP
Stephen PearsonResigned secretary
Resigned 2005-12-07 · Company Director
EC
Ezra ChapmanResigned director
Resigned 2005-12-07 · 2 yrs · Director
TH
Tom HooperResigned director
Resigned 2005-12-07 · 2 yrs · Director
AM
Resigned 2005-11-03 · 5 yrs · Assistant Director
ST
Simon TurnerResigned director
Resigned 2005-11-03 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active