---
title: "RED INTERACTIVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5fc5dbd-dfe0-5c3b-9bbc-ff68522d4bc0
json: https://whiteintel.dev/api/public/dossier/f5fc5dbd-dfe0-5c3b-9bbc-ff68522d4bc0
identifier: oo:GB-COH-05720118
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RED INTERACTIVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05720118`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5fc5dbd-dfe0-5c3b-9bbc-ff68522d4bc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5fc5dbd-dfe0-5c3b-9bbc-ff68522d4bc0  

## Ownership & control

### Owners / controllers

- **Mr Matthew James Burnham** (beneficial owner) — https://whiteintel.dev/entity/dc8f6f95-d967-54eb-b9e8-10ec31556970
- **Amanda Jane Kenny** (beneficial owner) — https://whiteintel.dev/entity/67d68802-6165-58c8-901d-ae62995c43d8
- **John Carleton Holmes** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2b8fa5b-3645-5e97-a1c9-1feb2b9c3947
- **Amanda Jane Kenny** (beneficial owner) — https://whiteintel.dev/entity/acf04acd-d6cc-4fa7-8a2d-8421d62831cc
- **John Carleton Holmes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf4b7f64-2978-4615-a6bd-3531f9a730c7
- **Mr Wayne Graham Bertrand** (beneficial owner) — https://whiteintel.dev/entity/800d6285-022a-42de-aceb-c21dce285efa
- **Mr Heath Francesco Martorella** (beneficial owner) — https://whiteintel.dev/entity/bfd9969b-aaa1-4c30-b528-d7283ca475b0
- **Mr Matthew James Burnham** (beneficial owner) — https://whiteintel.dev/entity/b72eabb7-e3a7-49fd-9e7c-92d4571c3947
- **Super Group (Sghc) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e7ac280-c22d-4957-8203-158caf3d66a2

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

A **9-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:** `05720118`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-02-23
- **Registered office:** St Pancras Campus 5th Floor, 63 Pratt Street, London, NW1 0BY, United Kingdom
- **SIC:** 73110, 73200

### Officers

- LE ROUX, Jean-Pierre — director · South African · appointed 2024-09-30
- WOLMAN, Michael Darren — director · British · appointed 2026-05-05
- NAISH, Richard David Charles — secretary · British · appointed 2006-02-23 · resigned 2006-04-26
- GOLDEN SECRETARIES LIMITED — corporate secretary · appointed 2006-04-26 · resigned 2012-03-30
- BARBER, Elena — director · British · appointed 2025-02-11 · resigned 2025-05-22
- BURNHAM, Matthew James — director · British · appointed 2018-06-25 · resigned 2023-07-01
- HOLZMAN, Gavin Adrian — director · British · appointed 2014-05-01 · resigned 2015-10-23
- MILLER, Robert Toby — director · English · appointed 2014-05-01 · resigned 2025-12-31
- NIXON, Stephen James — director · British · appointed 2006-02-23 · resigned 2006-04-26
- PICALLO, Gilberto Puente — director · Spanish · appointed 2023-07-01 · resigned 2024-09-30
- SAMASSA, Lloyd — director · South African · appointed 2008-04-06 · resigned 2014-05-01
- ST JAMES, Michael — director · British · appointed 2006-04-26 · resigned 2008-04-06
- WERKMAN, Anthony James — director · South African · appointed 2010-06-07 · resigned 2012-12-31

### Beneficial owners (Persons with Significant Control)

- [Super Group (Sghc) Limited](https://whiteintel.dev/entity/90997117-8c29-54d6-833f-80dd12c667bd) — 75–100% shares · corporate PSC · Guernsey — since 2025-01-01
- Mr Matthew James Burnham — right to appoint and remove directors as trust · individual PSC · United Kingdom — ceased 2021-11-30
- Mr Heath Francesco Martorella — right to appoint and remove directors as trust · individual PSC · Guernsey — ceased 2021-11-30
- Mr Wayne Graham Bertrand — right to appoint and remove directors as trust · individual PSC · Guernsey — ceased 2021-11-30
- Amanda Jane Kenny — right to appoint and remove directors as trust · individual PSC · Guernsey — ceased 2021-11-30
- John Carleton Holmes — 75–100% shares · individual PSC · Gibraltar — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05720118
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05720118

## 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 INTERACTIVE LIMITED** — https://whiteintel.dev/entity/f5fc5dbd-dfe0-5c3b-9bbc-ff68522d4bc0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RED INTERACTIVE LIMITED**. Human view: https://whiteintel.dev/entity/f5fc5dbd-dfe0-5c3b-9bbc-ff68522d4bc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5fc5dbd-dfe0-5c3b-9bbc-ff68522d4bc0._

_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"._