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Companies/SC201416

Routeware Limited

Other software publishing · Edinburgh

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Routeware Holdings LimitedCorporate
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 134314909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JC
Jeremy CollinsCurrent director
Appointed 2026-04-13
+2 others
TD
Timothy DahltorpCurrent director
Appointed 2023-07-12 · 3 yrs · Company Director
+1 other
Show 18 historical appointments
PR
Paul RafalowskiResigned director
Resigned 2023-07-12 · 2 yrs · Company Director
TM
Thomas MaloneResigned director
Resigned 2022-04-06 · 1 yr · Director
JF
James ForsythResigned director
Resigned 2022-04-06 · 3 yrs · Director
RC
Ronald Cano IiResigned director
Resigned 2022-02-28 · 1 yr · Director
WJ
William JohnsonResigned director
Resigned 2022-02-28 · 1 yr · Director
RM
Rajiv MalikResigned director
Resigned 2022-02-28 · 1 yr · Director
SD
Stephen DavisResigned director
Resigned 2019-02-04 · 3 yrs · Businessman
MM
Matthew McdonaldResigned director
Resigned 2019-02-04 · 3 yrs · Businessman
TM
Thomas MaloneResigned director
Resigned 2019-02-04 · 3 yrs · Businessman
SW
Stephen WilliamsResigned director
Resigned 2001-10-17 · 17 yrs · Technical Director
AS
Alistair StruthersResigned director
Resigned 2001-08-21 · 17 yrs · Technical Director
JF
James ForsythResigned secretary
Resigned 2001-03-16 · 20 yrs
DW
David WillisResigned director
Resigned 2001-03-09 · 1 yr · Company Director
KG
Keith GuyResigned director
Resigned 2001-03-05 · 15 yrs · Consultant Engineer
FG
Fiona GavineResigned secretary
Resigned 1999-11-24 · 1 yr
SS
Shona StruthersResigned director
Resigned 1999-11-24 · 1 yr · Accountant
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1999-11-09
CorpJordans Scotland LimitedResigned director
Resigned 1999-11-09

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active