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Companies/05720118

Red Interactive Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 5 ceased
Super Group (Sghc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 124018801
Show 5 ceased records
WB
Mr Wayne Graham BertrandIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-30

Source record 123284460
HM
Mr Heath Francesco MartorellaIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-30

Source record 123284668
AK
Amanda Jane KennyIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-30

Source record 127128323
MB
Mr Matthew James BurnhamIndividual
Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-11-30

Source record 130891767
JH
John Carleton HolmesIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134612528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MW
Michael Darren WolmanCurrent director
Appointed 2026-05-05
+1 other
JL
Jean Le RouxCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+1 other
Show 11 historical appointments
EB
Elena BarberResigned director
Resigned 2025-02-11 · Director
GP
Gilberto PicalloResigned director
Resigned 2023-07-01 · 1 yr · Company Director
MB
Matthew BurnhamResigned director
Resigned 2018-06-25 · 5 yrs · Company Director
GH
Gavin HolzmanResigned director
Resigned 2014-05-01 · 1 yr · Head Of Marketing
RM
Robert MillerResigned director
Resigned 2014-05-01 · 11 yrs · Managing Director
AW
Anthony WerkmanResigned director
Resigned 2010-06-07 · 2 yrs · Company Director
LS
Lloyd SamassaResigned director
Resigned 2008-04-06 · 6 yrs · Director
CorpGolden Secretaries LimitedResigned secretary
Resigned 2006-04-26 · 5 yrs
MS
Michael St JamesResigned director
Resigned 2006-04-26 · 1 yr · Company Director
RN
Richard NaishResigned secretary
Resigned 2006-02-23
SN
Stephen NixonResigned director
Resigned 2006-02-23 · Trainee Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active