Route 1 Group Holdings Limited
Activities of other holding companies n.e.c. · Northampton
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedRH
Mr Richard John HainesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 128760445VH
Ms Vivien HainesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 128761709People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
LG
Luke Mitchell GilesResigned director
Resigned 2026-07-31
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active