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Companies/SC395396

Routeware Holdings Limited

Activities of other holding companies n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
JF
Mr James Malcolm ForsythIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-04

Source record 1127775
AS
Mr Alistair StruthersIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-04

Source record 1127776
SW
Mr Stephen Mark WilliamsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-04

Source record 1127777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JC
Jeremy CollinsCurrent director
Appointed 2026-03-28
+2 others
TD
Timothy DahltorpCurrent director
Appointed 2023-07-12 · 3 yrs · Company Director
+1 other
Show 11 historical appointments
PR
Paul RafalowskiResigned director
Resigned 2023-07-12 · 2 yrs · Company Director
TM
Thomas MaloneResigned director
Resigned 2022-04-06 · 1 yr · Director
JF
James ForsythResigned director
Resigned 2022-04-06 · 3 yrs · Director
WJ
William JohnsonResigned director
Resigned 2022-02-28 · 1 yr · Director
RC
Ronald Cano IiResigned director
Resigned 2022-02-28 · 1 yr · Director
RM
Rajiv MalikResigned director
Resigned 2022-02-28 · 1 yr · Director
SD
Stephen DavisResigned director
Resigned 2019-02-04 · 3 yrs · Businessman
MM
Matthew McdonaldResigned director
Resigned 2019-02-04 · 3 yrs · Businessman
TM
Thomas MaloneResigned director
Resigned 2019-02-04 · 3 yrs · Businessman
AS
Alistair StruthersResigned director
Resigned 2011-07-01 · 7 yrs · Director
SW
Stephen WilliamsResigned director
Resigned 2011-03-14 · 7 yrs · Technical Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active