--- title: "RED BOX RECORDERS GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cacde573-8939-5c17-a33d-33f46f07ab0b json: https://whiteintel.dev/api/public/dossier/cacde573-8939-5c17-a33d-33f46f07ab0b identifier: oo:GB-COH-08449679 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # RED BOX RECORDERS GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08449679` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cacde573-8939-5c17-a33d-33f46f07ab0b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cacde573-8939-5c17-a33d-33f46f07ab0b ## Cross-source identity The same real-world entity, resolved across sources: - **RED BOX RECORDERS GROUP LIMITED** — GLEIF · `lei:213800TL5E5VGA8O8175` — https://whiteintel.dev/entity/485e2201-0d49-52b0-a5e0-ce778dd2749a ## Ownership & control ### Owners / controllers - **Uniphore Technologies, Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41b76554-d5ef-4789-a548-647e9ef13673 - **LIVINGBRIDGE EP LLP** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bfcfc0f9-212e-5f54-b308-9d50134ad7ee - **LIVINGBRIDGE GP COMPANY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/80dcca8b-9b2d-5ef2-9ad2-2631dbe3bbc4 - **LIVINGBRIDGE GP COMPANY LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/80dcca8b-9b2d-5ef2-9ad2-2631dbe3bbc4 - **Livingbridge Gp Lp** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/11a0ea8c-fbcc-4fc7-94e1-f1de2ec4752d ### Holdings / subsidiaries - **RED BOX RECORDERS INNOVATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/026d29f4-cf48-5e92-8633-45eccdc8f031 - **UNIPHORE TECHNOLOGIES U.K. LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4f6e815-106d-597d-8543-f416d32591b0 - **UNIPHORE TECHNOLOGIES U.K. LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4f6e815-106d-597d-8543-f416d32591b0 - **RED BOX RECORDERS INNOVATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/026d29f4-cf48-5e92-8633-45eccdc8f031 ### UBO chain (walk to the ultimate owner) A **18-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:** `08449679` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-03-18 - **Registered office:** Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA - **SIC:** 62012, 64209 ### Officers - BERTHIER, Stephane — director · American · appointed 2023-01-31 - SHARMA, Megha Aggarwal — secretary · appointed 2023-01-31 · resigned 2025-02-03 - [OLSWANG COSEC LIMITED](https://whiteintel.dev/entity/2518e10d-b1b0-59ca-aa01-99c2ddafab70) — corporate secretary · appointed 2013-03-18 · resigned 2013-04-17 - ARNFELD, Alan Martin — director · British · appointed 2014-11-21 · resigned 2015-02-27 - CAFFREY, Matthew Peter — director · British · appointed 2013-04-27 · resigned 2015-09-14 - CLEMENTS, Martin — director · British · appointed 2018-01-24 · resigned 2019-09-13 - CORKER, John Richard Nicholas — director · British · appointed 2014-04-01 · resigned 2018-03-31 - CUNNINGHAM, John Andrew — director · British · appointed 2014-11-21 · resigned 2017-02-27 - DAVIES, Eleri Anne — director · British · appointed 2017-09-21 · resigned 2019-08-22 - ELLIS, Peter Charles — director · British · appointed 2016-07-20 · resigned 2022-08-19 - HOLLOWAY, Adam Stuart — director · British · appointed 2013-04-27 · resigned 2023-01-31 - HOOLEY, Rebecca Patricia — director · British · appointed 2016-09-14 · resigned 2018-03-23 - HOPKINS, Thomas William Eric — director · British · appointed 2014-11-21 · resigned 2015-07-27 - JONES, Lee Michael — director · British · appointed 2013-04-17 · resigned 2016-10-11 - MACKIE, Christopher Alan — director · British · appointed 2013-03-18 · resigned 2013-04-17 - MCKAY, Ian Michael — director · United Kingdom · appointed 2014-11-01 · resigned 2023-01-31 - SACHDEV, Umesh — director · Indian · appointed 2023-01-31 · resigned 2026-05-22 - SHARMA, Megha Aggarwal — director · American · appointed 2023-01-31 · resigned 2025-02-03 - STABLES, Andrew Angelo — director · British · appointed 2022-05-24 · resigned 2023-01-31 - STEVENSON, Richard James — director · British · appointed 2016-10-10 · resigned 2023-01-31 ### Beneficial owners (Persons with Significant Control) - [Uniphore Technologies, Inc.](https://whiteintel.dev/entity/41b76554-d5ef-4789-a548-647e9ef13673) — 75–100% shares · corporate PSC · United States — ceased 2023-01-31 - [Livingbridge Gp Company Limited](https://whiteintel.dev/entity/80dcca8b-9b2d-5ef2-9ad2-2631dbe3bbc4) — 50–75% shares · corporate PSC · United Kingdom — ceased 2023-01-31 - [Livingbridge Gp Lp](https://whiteintel.dev/entity/11a0ea8c-fbcc-4fc7-94e1-f1de2ec4752d) — 50–75% shares · corporate PSC · Scotland — ceased 2017-06-26 - [Livingbridge Ep Llp](https://whiteintel.dev/entity/bfcfc0f9-212e-5f54-b308-9d50134ad7ee) — 50–75% shares · corporate PSC · England — ceased 2023-01-31 - [Livingbridge Gp Company Limited](https://whiteintel.dev/entity/80dcca8b-9b2d-5ef2-9ad2-2631dbe3bbc4) — 50–75% shares · corporate PSC · Scotland — ceased 2017-06-26 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08449679 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08449679 ## 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 GROUP LIMITED** — https://whiteintel.dev/entity/cacde573-8939-5c17-a33d-33f46f07ab0b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **RED BOX RECORDERS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cacde573-8939-5c17-a33d-33f46f07ab0b · Structured JSON: https://whiteintel.dev/api/public/dossier/cacde573-8939-5c17-a33d-33f46f07ab0b._ _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"._