RED HAT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making these enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore these financial statements have been prepared on a going concern basis.”
Significant events
- “On 18 February 2025, Red Hat UK Limited paid a dividend of €63,370,249 on the ordinary shares of £1.00 each in the capital of the Company. The shares were paid in cash on 18 February to holders of the shares on the register of members of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LLOYD, Winston Pendergrass | Secretary | 2022-04-01 | — | — |
| LLOYD, Winston Pendergrass | Director | 2022-04-01 | Dec 1966 | American |
| O'NEILL, Michael Martin | Director | 2014-03-14 | Nov 1963 | Irish |
| PARRISH, Richard William | Director | 2022-10-21 | Oct 1970 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Ian Roy | Secretary | 1999-06-25 | 2001-09-07 |
| CUNNINGHAM, Michael Robert | Secretary | 2004-10-29 | 2018-10-18 |
| KLEMM, Brian | Secretary | 2020-04-28 | 2022-04-01 |
| SAVAGE, Thomas, Director | Secretary | 2018-10-18 | 2020-04-28 |
| WEBBINK, Mark Harold | Secretary | 2001-09-07 | 2004-10-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-25 | 1999-06-25 |
| ANDERSON, Jennifer Lynn | Director | 2022-04-01 | 2022-10-21 |
| ARGIRY, Paul John, Mr. | Director | 2015-11-09 | 2016-04-18 |
| CHANDIRAMANI, Sandeep | Director | 2001-10-08 | 2003-06-11 |
| COLE, Ian Roy | Director | 1999-06-25 | 2001-09-07 |
| CUNNINGHAM, Michael Robert | Director | 2004-10-29 | 2018-10-18 |
| GEORGE, Manoj Koruthu | Director | 1999-09-20 | 2001-05-08 |
| HEGARTY, Mark Patrick, Mr. | Director | 2011-07-14 | 2013-09-23 |
| HICKEY, Paul William, Mr. | Director | 2013-09-23 | 2014-03-14 |
| HUXTABLE WRIGHT, Jasmine Charlotte | Director | 2003-06-11 | 2006-06-27 |
| KLEMM, Brian William | Director | 2020-04-28 | 2022-04-01 |
| KREBS, Laurie Ann | Director | 2019-10-09 | 2022-04-01 |
| LANE, Michael Brendan | Director | 2007-04-01 | 2011-07-14 |
| MALHI, Gucharan Singh | Director | 2001-05-08 | 2002-03-31 |
| MUSTO, Federico | Director | 2002-09-23 | 2003-06-11 |
| OWENS, John David | Director | 2005-06-07 | 2007-04-15 |
| PARSON, Matt Aaron | Director | 2007-04-25 | 2015-11-09 |
| PETERS JR, Charles Edward | Director | 2004-10-29 | 2015-11-09 |
| PINCHEV, Alex | Director | 2003-10-22 | 2005-10-12 |
| PRASAD, James | Director | 2001-10-08 | 2002-09-23 |
| SAVAGE, Thomas, Director | Director | 2018-10-18 | 2020-04-28 |
| SHANDER, Eric Ryan, Mr. | Director | 2016-04-18 | 2019-10-09 |
| TENWICK, Colin John | Director | 1999-06-25 | 2001-09-07 |
| THOMPSON, Kevin | Director | 2001-10-08 | 2004-11-04 |
| WEBBINK, Mark Harold | Director | 2001-05-08 | 2004-10-29 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-25 | 1999-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Business Machines Corporation | Corporate entity | Significant influence | 2019-07-09 | Active |
| Red Hat, Inc. | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-06-30 | Ceased 2019-07-09 |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.