Route One (Holdings) Limited
Non-trading company · Badminton
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRoute One Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-24 · No cessation recorded
Source record 214961189Show 1 ceased record
RB
Mr Richard Xavier BoissevainIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-11-24
Source record 220349010People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalRB
Richard BoissevainCurrent secretary
Appointed 2006-07-29 · 20 yrs · Director
Show 8 historical appointments
PW
Paul WearmouthResigned director
Resigned 2013-04-10 · 1 yr · Accountant
JC
Julia Caneron DixonResigned director
Resigned 2010-03-01 · Director
JD
Julia DixonResigned director
Resigned 2010-03-01 · 15 yrs · Director
MW
Matthew WoodruffeResigned director
Resigned 2005-09-22 · 9 yrs · Company Director
PJ
Resigned 1999-10-04 · 6 yrs · Chief Executive
MP
Martin PriceResigned director
Resigned 1999-10-04 · 9 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 1999-09-06
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active