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Companies/07152266

Rocketroute Limited

Business and domestic software development · Waltham Cross

ActiveUnited KingdomIncorporated 2010Private 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 · 6 ceased
AA
Mr Anthony AquilaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-03-11 · No cessation recorded

Source record 235564212
Show 6 ceased records
Aircraft Performance Group LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2021-06-07 · Ceased 2023-05-25

Source record 235365933
Afvp Holdings I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-11 · Ceased 2021-06-07

Source record 234612038
Alyssum Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-12 · Ceased 2020-03-11

Source record 234407304
Bp Technology Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-10 · Ceased 2018-01-12

Source record 226854770
Cloud Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-10

Source record 234443621
Stm Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 227228959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
TA
Tony AquilaCurrent director
Appointed 2020-03-11 · 6 yrs · Director
+4 others
Show 18 historical appointments
BJ
Barry JahansetanResigned director
Resigned 2024-01-16 · Director
SM
Shawn MechelkeResigned director
Resigned 2024-01-16 · 1 yr · Director
JA
Jana Ahlfinger BellResigned director
Resigned 2021-07-28 · 2 yrs · Director
PA
Peter AndersonResigned director
Resigned 2021-07-28 · 2 yrs · Director
RG
Renato GigerResigned director
Resigned 2020-03-11 · 1 yr · Director
RA
Ryan AprillResigned director
Resigned 2020-03-11 · Director
AK
Adrian KeeResigned director
Resigned 2018-06-19 · 1 yr · Director
RB
Richard BatchelorResigned director
Resigned 2018-01-12 · Director
CJ
Clive JacksonResigned director
Resigned 2018-01-12 · 2 yrs · Director
JU
Jens UmehagResigned director
Resigned 2017-06-28 · Finance Director
NK
Nathan KirtonResigned director
Resigned 2015-12-31 · 1 yr · Commercialisation Director
FC
Frederic CoorevitsResigned director
Resigned 2012-09-28 · 5 yrs · Company Director
JD
Jerome De Vitry D AvaucourtResigned director
Resigned 2010-07-29 · 3 yrs · Business Angel
AC
Anthony CarterResigned director
Resigned 2010-07-29 · 3 yrs · Business Angel
MF
Michael FlynnResigned director
Resigned 2010-04-19 · 5 yrs · None
UN
Uwe NitscheResigned director
Resigned 2010-02-10 · 10 yrs · Director
JC
Justin CoelhoResigned director
Resigned 2010-02-10 · 5 yrs · Director
KL
Kurt LyallResigned director
Resigned 2010-02-10 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active