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REDBRAIN LIMITED
Company number 10434678 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
REDBRAIN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in REDBRAIN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10434678
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 October 2016
- Registered office
- Tamworth, Staffordshire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
REDBRAIN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 October 2021) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through REDBRAIN HOLDINGS LIMITED and LONGSANDS GAIA LTD.
- At the top of the chart: DOUGLAS STUART SCOTT.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns REDBRAIN LIMITED
REDBRAIN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of REDBRAIN LIMITED · statement of 17 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REDBRAIN HOLDINGS LIMITED Company 13282279 | — | 1,133,929 | B ORDINARY / C ORDINARY / ORDINARY |
Layer 2
Shareholders of REDBRAIN HOLDINGS LIMITED · statement of 21 March 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LONGSANDS GAIA LTD Company 13285957 | — | 119,653,463 | A ORDINARY / B2 ORDINARY |
| DOUGLAS STUART SCOTT | — | 28,246,371 | B1 ORDINARY |
| Masked · in the company report | — | — | — |
| JACK CHITTENDEN | — | 6,000,000 | B2 ORDINARY |
| JARED OWEN | — | 3,000,000 | B1A ORDINARY |
| PAUL HUMPHREYS | — | 3,000,000 | B1A ORDINARY |
Layer 3
Shareholders of LONGSANDS GAIA LTD · statement of 22 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DOUGLAS STUART SCOTT | 90% | 90 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls REDBRAIN LIMITED
REDBRAIN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Redbrain Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 August 2021 | Company · Limited By Shares · England And Wales · number 13282279 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Stuart Scott | Shares: 75% or more Voting rights: 75% or more | 18 October 2016 | 11 August 2021 |
Officers · 3 current
Who runs REDBRAIN LIMITED
REDBRAIN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OWEN, Jared | Director | 27 May 2025 | British | England |
| SMITH, Michael John Bennell | Director | 24 March 2025 | British | England |
| STEVENS, Andrew John | Director | 18 October 2016 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Douglas Stuart | Director | 18 October 2016 | 24 March 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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