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Companies/15770062

Roots Systems Holdings Limited

Other letting and operating of own or leased real estate · Tiverton

ActiveUnited KingdomIncorporated 2024Private 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 · 2 ceased
Roots Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-01 · No cessation recorded

Source record 135335401
Show 2 ceased records
Rotolok (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-27 · Ceased 2025-06-01

Source record 127790395
SS
Mr Sean Jonathan SwalesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-10 · Ceased 2025-05-27

Source record 123681617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
SS
Sean SwalesCurrent director
Appointed 2024-06-10 · 2 yrs · Company Director
+15 others
AM
Ann MccauleyCurrent secretary
Appointed 2024-06-10 · 2 yrs
+3 others
AM
Ann MccauleyCurrent director
Appointed 2024-06-10 · 2 yrs · Company Director
+148 others

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active