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Companies/05430320

Rotolight Group Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
RG
Significant influence or control

Notified 2016-08-01 · No cessation recorded

Source record 95585470
RG
Significant influence or control

Notified 2016-08-01 · No cessation recorded

Source record 103230919
HG
Significant influence or control

Notified 2016-08-01 · No cessation recorded

Source record 103853944
Show 1 ceased record
SL
Mr Simon LewisIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2020-08-01

Source record 95604936

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
HG
Helen GammonsCurrent secretaryCurrent director
Appointed 2009-02-07 · 17 yrs · Lecturer
+20 others
RG
Rod GammonsCurrent director
Appointed 2005-09-12 · 21 yrs · Head Of Dealer Sales
+6 others
RG
Roderick GammonsCurrent director
Appointed 2005-09-12 · 21 yrs · Producer & Strategic Developme
+16 others
Show 7 historical appointments
UR
Uthishtan RanjanResigned director
Resigned 2019-02-20 · 4 yrs · Investment Manager
RC
Richard CourtResigned director
Resigned 2019-02-20 · Investment Director
MW
Martin WoodResigned director
Resigned 2019-02-20 · 4 yrs · Director
CL
Christopher LangleyResigned director
Resigned 2019-02-20 · 4 yrs · Director
SL
Simon LewisResigned director
Resigned 2019-02-20 · 4 yrs · Director
SR
Sean RenardResigned director
Resigned 2014-10-26 · 4 yrs · Private Investor
HG
Helen GammonsResigned director
Resigned 2009-09-01 · Lecturer

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active