---
title: "RED OPTIMAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95846405-0c7e-5cb7-b373-e0eb26fceb3f
json: https://whiteintel.dev/api/public/dossier/95846405-0c7e-5cb7-b373-e0eb26fceb3f
identifier: oo:GB-COH-04376549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RED OPTIMAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04376549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95846405-0c7e-5cb7-b373-e0eb26fceb3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95846405-0c7e-5cb7-b373-e0eb26fceb3f  

## Ownership & control

### Owners / controllers

- **Mr Stephen Matthew Williams** (beneficial owner) — 100% — https://whiteintel.dev/entity/11bab9f7-4779-526f-b69c-2b3651fda90d
- **NORDAN RED SYSTEMS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8538bff0-5059-5eaa-96fb-cf48dda79d3d
- **Mr Mark Kelly** (beneficial owner) — https://whiteintel.dev/entity/05f19aea-7518-4989-aaa9-8a379c63734f
- **Mr Stephen Matthew Williams** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3556869c-ecfe-4a19-be78-42a1c688220f

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

A **14-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:** `04376549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-19
- **Registered office:** Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, CH64 3RU, United Kingdom
- **SIC:** 99999

### Officers

- GREEN, Michael James — director · British · appointed 2023-06-30
- MOSS, Peter Leslie — director · British · appointed 2023-06-30
- WILLIAMS, Stephen Matthew — director · British · appointed 2011-09-01
- KELLY, Linda — secretary · British · appointed 2002-05-01 · resigned 2013-04-19
- MCQUEEN, Wendy — secretary · British · appointed 2002-03-28 · resigned 2002-05-04
- SMITH, Sarah Jane — secretary · appointed 2013-04-19 · resigned 2023-06-30
- HIGHSTONE SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-02-19 · resigned 2002-02-21
- HERRON, Richard — director · English · appointed 2006-04-06 · resigned 2011-08-15
- KELLY, Mark — director · British · appointed 2002-03-28 · resigned 2018-03-13
- MONAGHAN, Michael John — director · British · appointed 2018-06-18 · resigned 2019-01-25
- SMITH, Sarah Jane — director · British · appointed 2019-08-01 · resigned 2023-06-30
- WILLIAMS, Janet — director · British · appointed 2019-08-01 · resigned 2023-06-30
- HIGHSTONE DIRECTORS LIMITED — corporate nominee director · appointed 2002-02-19 · resigned 2002-02-21

### Beneficial owners (Persons with Significant Control)

- [Red Systems Limited](https://whiteintel.dev/entity/8538bff0-5059-5eaa-96fb-cf48dda79d3d) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-30
- Mr Stephen Matthew Williams — 75–100% shares · individual PSC · United Kingdom — ceased 2023-06-30
- Mr Mark Kelly — significant influence or control · individual PSC · England — ceased 2018-03-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04376549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04376549

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RED OPTIMAL LIMITED**. Human view: https://whiteintel.dev/entity/95846405-0c7e-5cb7-b373-e0eb26fceb3f · Structured JSON: https://whiteintel.dev/api/public/dossier/95846405-0c7e-5cb7-b373-e0eb26fceb3f._

_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"._