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Companies/07241606

Rosetrax Limited

Other business support service activities n.e.c. · Weybridge

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-10 · No cessation recorded

Source record 115428972
Show 2 ceased records
EC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-10

Source record 118859278
PF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-10

Source record 118859336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
PF
Paul FlowersCurrent director
Appointed 2026-05-01
+7 others
BV
Benjamin VirgoCurrent director
Appointed 2019-05-10 · 7 yrs · Director
+3 others
JS
Jonathan SweetmanCurrent director
Appointed 2019-05-10 · 7 yrs · Director
+3 others
MS
Matthew SnuggsCurrent director
Appointed 2019-05-10 · 7 yrs · Director
+2 others
JK
Juliet KimuliCurrent secretaryCurrent director
Appointed 2019-05-10 · 7 yrs
+4 others
Show 3 historical appointments
EC
Elizabeth CircuitResigned directorResigned secretary
Resigned 2010-05-04 · 9 yrs · None
PF
Paul FlowersResigned director
Resigned 2010-05-04 · 9 yrs · None

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active