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RDX WORKS LTD
Company number 10864928 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
RDX WORKS LTD'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 RDX WORKS LTD'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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Company facts
- Company number
- 10864928
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 July 2017
- Registered office
- London
- 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
RDX WORKS LTD's ownership
- Its latest confirmation statement with a shareholder list (12 February 2024) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through RDX HOLDINGS LTD and MADHEN MEDIA LIMITED.
- At the top of the chart: SAMIR SHAH.
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 RDX WORKS LTD
RDX WORKS LTD'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 (59)
Layer 1
Shareholders of RDX WORKS LTD · statement of 12 February 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RDX HOLDINGS LTD Company 14648189 | — | 20,635,522 | NON-VOTING / ORDINARY / SEED PREFERRED SHARES |
Layer 2
Shareholders of RDX HOLDINGS LTD · statement of 7 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DANIEL HUGHES | — | 12,550,668 | ORDINARY / SEED PREFERRED SHARES |
| BXD SA | — | 2,553,411 | ORDINARY |
| LOCALGLOBE VIII LP | — | 1,509,035 | SEED PREFERRED SHARES |
| Masked · in the company report | — | — | — |
| NOTORIOUS OU | — | 531,880 | SEED PREFERRED SHARES |
| TROELS BERTELSEN | — | 361,783 | ORDINARY |
| MOON VENTURES SA | — | 302,027 | ORDINARY |
| Masked · in the company report | — | — | — |
| SHAWN KEEHN | — | 188,275 | ORDINARY |
| AEROKON LIMITED | — | 184,583 | ORDINARY |
| MADHEN MEDIA LIMITED Company 07466477 | — | 120,604 | SEED PREFERRED SHARES |
| THOMAS REIMANN | — | 110,750 | ORDINARY |
| KAI HEMME-UNGER | — | 95,983 | ORDINARY |
| YLVA ELAN TENGELSEN THORNTON | — | 94,330 | ORDINARY |
| PUI BOON KENG | — | 89,667 | SEED PREFERRED SHARES |
| TADAS KISIELIUS | — | 66,450 | ORDINARY |
| WILL LAU | — | 53,800 | SEED PREFERRED SHARES |
| WILLIAM AUGENBRAUN | — | 52,726 | ORDINARY |
| IVAN BRIGHTLY | — | 44,833 | SEED PREFERRED SHARES |
| STICHTING MAVEN 11 FUNDS | — | 44,833 | SEED PREFERRED SHARES |
| JASPER STOLTE | — | 44,300 | ORDINARY |
| PASCAL LONDE | — | 40,322 | ORDINARY |
| FLORIAN CASAR | — | 37,512 | ORDINARY |
| DAVID NOTTINGHAM | — | 36,917 | ORDINARY |
| RENAN MACHADO SILVEIRA | — | 36,917 | ORDINARY |
Show all 56 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARTIN SANDIFORD | — | 34,998 | ORDINARY |
| MARC RUBIO | — | 34,847 | ORDINARY |
| TSCIC FUND I, LP | — | 31,383 | SEED PREFERRED SHARES |
| ALEXANDER CYON | — | 30,000 | ORDINARY |
| JULES RATCLIFFE | — | 27,994 | ORDINARY |
| IAN MCILROY | — | 27,688 | ORDINARY |
| ADAM SIMMONS | — | 27,117 | ORDINARY / ORDINARY NON-VOTING |
| AFTAB ARAB | — | 26,083 | ORDINARY |
| ZALUTIONS AB LIMITED | — | 21,243 | ORDINARY |
| BEN FARGHER | — | 20,161 | ORDINARY |
| SHAMBU PUJAR | — | 14,062 | ORDINARY NON-VOTING |
| EDGARS NEMSE | — | 12,151 | ORDINARY |
| ANDY BRISCOE | — | 11,341 | ORDINARY |
| PAUL MATTEI | — | 11,341 | ORDINARY |
| DAVID ROSE | — | 11,208 | SEED PREFERRED SHARES |
| JAMES SHEKERDEMIAN | — | 11,208 | SEED PREFERRED SHARES |
| STACEY WILLIAMS | — | 10,611 | ORDINARY |
| MATTHEW HINE | — | 8,966 | SEED PREFERRED SHARES |
| WILLIAM HARVEY | — | 8,966 | SEED PREFERRED SHARES |
| SERGIY YEVTUSHENKO | — | 6,962 | ORDINARY |
| BRIAN TINSMAN | — | 4,483 | SEED PREFERRED SHARES |
| THE RESERVE INVESTMENTS LIMITED | — | 4,483 | SEED PREFERRED SHARES |
| LASZLO URSZULY | — | 4,042 | ORDINARY |
| ADAM WESTWOOD | — | 3,692 | ORDINARY |
| LLOYD FAVER | — | 3,692 | ORDINARY |
| ALEXANDER ADAMS | — | 2,800 | ORDINARY |
| JEREMY DEWAR | — | 2,690 | SEED PREFERRED SHARES |
| DANIEL LOFTUS | — | 925 | ORDINARY |
| JACOB MCATAMNEY | — | 571 | ORDINARY |
| AARON MOLLIN | — | 559 | ORDINARY |
| CAITLIN FORSYTH | — | 559 | ORDINARY |
Layer 3
Shareholders of a masked company · statement of 14 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAMIR SHAH | — | 1,200 | ORDINARY |
Shareholders of MADHEN MEDIA LIMITED · statement of 10 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls RDX WORKS LTD
RDX WORKS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Rdx Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 18 April 2023 | Company · Limited Company · United Kingdom · number 14648189 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Piers Ridyard | Significant influence or control | 30 November 2017 | 18 April 2023 |
| Daniel Patrick Hughes | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 13 July 2017 | 18 April 2023 |
Officers · 2 current
Who runs RDX WORKS LTD
RDX WORKS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HODGSON, Christopher Frank | Director | 29 July 2025 | British | England |
| TAIT, Claire Elaine | Director | 29 July 2025 | Scottish | Scotland |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORMLEY, Ellen Jayne | Director | 5 June 2023 | 30 November 2023 |
| HODGSON, Christopher Frank | Director | 29 July 2025 | 29 July 2025 |
| HUGHES, Daniel Patrick | Director | 13 July 2017 | 28 July 2025 |
| KLEIN, Saul | Director | 14 February 2020 | 5 June 2023 |
| RIDYARD, Piers Shrewsbury Wedgwood | Director | 14 February 2019 | 17 June 2025 |
| SIMMONS, Adam Leslie | Director | 18 December 2023 | 24 January 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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