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REDWOOD SOFTWARE UK LTD

Private limited company (Ltd.) Active

Registration No.
03579769
Incorporation Date
1998-06-11
Company Type
Private limited company (Ltd.)
Address
SLOUGH, United Kingdom
Website
www.redwood.com/
Source: Companies House

REDWOOD SOFTWARE UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 03579769, and its current status with Companies House is active. The company was incorporated on 11 June 1998 and lists its registered address as SLOUGH, United Kingdom. 1 shareholder is on record for REDWOOD SOFTWARE UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for REDWOOD SOFTWARE UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REDWOOD TECHNOLOGY B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REDWOOD TECHNOLOGY B.V. 100% Companies House

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Officers

5

Three of the 5 officer records shown for REDWOOD SOFTWARE UK LTD are current appointments, filed with Companies House. Kevin Greene (appointed 2025-01-13), William Newman Iii (appointed 2025-06-02) and NEIL KINSON (appointed 2026-03-04) all serve as Director. The remaining 2 records shown (Ashish Kumar Joshi and Sean Mullins) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at REDWOOD SOFTWARE UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KG
Kevin Greene ACTIVE

Appointed
2025-01-13
Residence
🇺🇸 United States
Occupation
Director

WN
William Newman Iii ACTIVE

Appointed
2025-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
NEIL KINSON ACTIVE

Appointed
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Ashish Kumar Joshi RESIGNED

Appointed
2022-05-23
Resigned
2025-05-08
Residence
🇺🇸 United States
Occupation
Director

SM
Sean Mullins RESIGNED

Appointed
2023-10-12
Resigned
2026-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

REDWOOD SOFTWARE UK LTD sits 1 level below its ultimate parent, Redwood Software International Inc., registered in United States. The full chain up to Redwood Software International Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REDWOOD SOFTWARE UK LTD's own shareholder record.

Ultimate HQ
Redwood Software International Inc.
United States

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Frequently Asked Questions

Who owns REDWOOD SOFTWARE UK LTD?

One shareholder is currently on record for REDWOOD SOFTWARE UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REDWOOD TECHNOLOGY B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REDWOOD SOFTWARE UK LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REDWOOD SOFTWARE UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REDWOOD SOFTWARE UK LTD have on record?

1 shareholder is shown on record for REDWOOD SOFTWARE UK LTD.

What is REDWOOD SOFTWARE UK LTD's company registration number?

REDWOOD SOFTWARE UK LTD's registration number is 03579769, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REDWOOD SOFTWARE UK LTD still an active company?

REDWOOD SOFTWARE UK LTD's status on Companies House is listed as active.

When was REDWOOD SOFTWARE UK LTD incorporated?

REDWOOD SOFTWARE UK LTD was incorporated on 11 June 1998, according to Companies House.

What is REDWOOD SOFTWARE UK LTD's registered address?

The registered address on file for REDWOOD SOFTWARE UK LTD is SLOUGH, United Kingdom.

What legal structure is REDWOOD SOFTWARE UK LTD registered as?

REDWOOD SOFTWARE UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REDWOOD SOFTWARE UK LTD?

Three of the 5 officer records shown for REDWOOD SOFTWARE UK LTD are current appointments, filed with Companies House. Kevin Greene (appointed 2025-01-13), William Newman Iii (appointed 2025-06-02) and NEIL KINSON (appointed 2026-03-04) all serve as Director. The remaining 2 records shown (Ashish Kumar Joshi and Sean Mullins) are former appointments that have since been resigned. Management authority at REDWOOD SOFTWARE UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REDWOOD SOFTWARE UK LTD have a parent company or subsidiaries?

REDWOOD SOFTWARE UK LTD sits 1 level below its ultimate parent, Redwood Software International Inc., registered in United States.

Can Zavia monitor changes to REDWOOD SOFTWARE UK LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REDWOOD SOFTWARE UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REDWOOD SOFTWARE UK LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REDWOOD SOFTWARE UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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