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Companies/SC363392

Route Monkey Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 6368990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JW
John WatkinsCurrent director
Appointed 2015-12-30 · 10 yrs · Company Director
+10 others
JH
James HedgesCurrent secretaryCurrent director
Appointed 2015-12-30 · 10 yrs
+3 others
CF
Colin FergusonCurrent director
Appointed 2010-08-01 · 16 yrs · Non Executive Director
MW
Mark WhelanCurrent director
Appointed 2009-08-03 · 17 yrs · Director
+11 others
Show 7 historical appointments
CF
Colin FergusonResigned director
Resigned 2015-12-30 · Company Director
RH
Robin HaycockResigned director
Resigned 2015-03-10 · Director
LW
Leo WagnerResigned director
Resigned 2015-03-01 · Chartered Accountant
IW
Ian WilsonResigned director
Resigned 2013-10-11 · Chartered Accountant
TR
Timothy RobinsonResigned director
Resigned 2013-08-02 · 2 yrs · Director
AM
Andrew MaclachlanResigned director
Resigned 2011-09-22 · 4 yrs · Director
SJ
Scott JarvisResigned director
Resigned 2010-08-01 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active