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Companies/05883255

Red Rooster Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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 · 2 ceased
Claranet LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 124765627
Show 2 ceased records
JR
Mr Jason Stephen RabbettsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 121207482
JR
Mr James Richard RussIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 121207486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SR
Sudhersan RamasamyCurrent director
Appointed 2025-12-19
+9 others
NF
Nigel FairhurstCurrent director
Appointed 2018-04-30 · 8 yrs · Chief Finance Officer
+19 others
Show 6 historical appointments
MR
Michel RobertResigned director
Resigned 2018-04-30 · 1 yr · Managing Director
FR
Fiona RabbettsResigned director
Resigned 2008-04-09 · 10 yrs · Director
MR
Melanie RussResigned director
Resigned 2008-04-09 · 10 yrs · Director
JR
Jason RabbettsResigned directorResigned secretary
Resigned 2008-04-09 · 10 yrs · Director
JR
James RussResigned director
Resigned 2006-07-21 · 11 yrs · Sales

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active