---
title: "RED BOX RECORDERS INNOVATIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/026d29f4-cf48-5e92-8633-45eccdc8f031
json: https://whiteintel.dev/api/public/dossier/026d29f4-cf48-5e92-8633-45eccdc8f031
identifier: oo:GB-COH-02311996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RED BOX RECORDERS INNOVATIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02311996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/026d29f4-cf48-5e92-8633-45eccdc8f031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/026d29f4-cf48-5e92-8633-45eccdc8f031  

## Ownership & control

### Owners / controllers

- **RED BOX RECORDERS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cacde573-8939-5c17-a33d-33f46f07ab0b
- **RED BOX RECORDERS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cacde573-8939-5c17-a33d-33f46f07ab0b

### Holdings / subsidiaries

- **RED BOX RECORDERS (APAC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebb592d3-4f50-59e2-bdec-038828184b9b
- **RED BOX HOSTED SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6963f5d-8b04-567b-b992-a0e611cb3f98
- **RED BOX RECORDERS (APAC) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebb592d3-4f50-59e2-bdec-038828184b9b
- **RED BOX HOSTED SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6963f5d-8b04-567b-b992-a0e611cb3f98

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02311996`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1988-11-02
- **Registered office:** Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
- **SIC:** 62012

### Officers

- BERTHIER, Stephane — director · American · appointed 2023-01-31
- WORTHINGTON, Iain Michael — secretary · British · resigned 2013-04-27
- CLEMENTS, Martin — director · British · appointed 2018-09-14 · resigned 2019-09-13
- CORKER, John Richard Nicholas — director · British · appointed 2016-10-11 · resigned 2018-03-31
- JACKSON, Andrew — director · British · resigned 2013-04-27
- JONES, Lee Michael — director · British · appointed 2013-04-27 · resigned 2016-10-11
- STABLES, Andrew Angelo — director · British · appointed 2022-05-24 · resigned 2023-01-31
- STEVENSON, Richard James — director · British · appointed 2018-03-31 · resigned 2023-01-31
- WORTHINGTON, Ian Michael — director · British · resigned 2013-04-27

### Beneficial owners (Persons with Significant Control)

- [Red Box Recorders Group Limited](https://whiteintel.dev/entity/cacde573-8939-5c17-a33d-33f46f07ab0b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02311996
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02311996

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RED BOX RECORDERS INNOVATIONS LIMITED** — https://whiteintel.dev/entity/026d29f4-cf48-5e92-8633-45eccdc8f031 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RED BOX RECORDERS INNOVATIONS LIMITED**. Human view: https://whiteintel.dev/entity/026d29f4-cf48-5e92-8633-45eccdc8f031 · Structured JSON: https://whiteintel.dev/api/public/dossier/026d29f4-cf48-5e92-8633-45eccdc8f031._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._