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Companies/05078588

Route One Retail Limited

Retail sale of clothing in specialised stores · Badminton

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
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 214961191
Show 1 ceased record
RB
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-11-24

Source record 221608650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LG
Luke GrayCurrent director
Appointed 2025-02-01 · 1 yr · Commercial Director
+1 other
RB
Richard BoissevainCurrent director
Appointed 2004-10-04 · 22 yrs · Managing Director
+12 others
Show 8 historical appointments
PW
Paul WearmouthResigned director
Resigned 2013-04-10 · 1 yr · Accountant
JD
Julia DixonResigned director
Resigned 2012-02-02 · 13 yrs · Director
MP
Martin PriceResigned director
Resigned 2006-11-22 · 2 yrs · Director
MW
Matthew WoodruffeResigned directorResigned secretary
Resigned 2005-11-30 · 9 yrs · Company Director
DC
Daniel Croxen JohnResigned directorResigned secretary
Resigned 2004-10-04 · Director
Resigned 2004-03-19 · Corporation

Board profile

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