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Companies/05086723

The Roadmap Company Limited

Company profile

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

Notified 2016-04-06 · No cessation recorded

Source record 113131559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
RC
Raymond CahillCurrent secretary
Appointed 2022-05-19 · 4 yrs
+131 others
SG
Scott GurvisCurrent director
Appointed 2019-03-28 · 7 yrs · Accountant
+1 other
JN
Jose NobreCurrent director
Appointed 2018-01-11 · 8 yrs · Company Director
+30 others
Show 9 historical appointments
GC
Georgios ChatzopoulosResigned secretary
Resigned 2021-06-04
DY
David YiendResigned director
Resigned 2013-01-31 · 4 yrs · Company Director
RC
Richard ClokeResigned director
Resigned 2013-01-31 · 6 yrs · Finance Director
SW
Simon WhiteResigned director
Resigned 2008-07-16 · 4 yrs · Company Director
SS
Sven StraubResigned director
Resigned 2007-09-05 · Company Director
AM
Andrew MayhewResigned director
Resigned 2007-09-05 · 5 yrs · Managing Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2007-09-05 · 13 yrs
JP
Jilesh PattniResigned secretary
Resigned 2004-03-29 · 3 yrs
KP
Kirit PathakResigned director
Resigned 2004-03-29 · 3 yrs · Chairman And Chief Executive

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active