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Companies/SC381432

Restrata Solutions Limited

Other professional, scientific and technical activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 27 ceased
CS
Mr Christopher Henry George St. GeorgeIndividual
Significant influence or control

Notified 2016-07-05 · No cessation recorded

Source record 151054019
DS
Mr David Anthony John St. GeorgeIndividual
Significant influence or control

Notified 2016-07-05 · No cessation recorded

Source record 151054024
Show 27 ceased records
WW
Mr William Allan WatsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 161721773
HK
Hiral KanzariaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 161721397
KH
Miss Katharine Jane HaggieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · Ceased 2025-08-29

Source record 161721770
PB
Peter Mark BrooksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-01 · Ceased 2025-08-29

Source record 160442553
AJ
Alex JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · Ceased 2025-08-29

Source record 160452425
MC
Mr Matthew James ChristensenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 160442368
JM
John-Paul MeagherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-01 · Ceased 2025-08-29

Source record 160442554
CT
Ms Catherine Elizabeth ThompsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · Ceased 2025-08-29

Source record 160452423
AI
Alan James IveIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · Ceased 2025-08-29

Source record 160452424
KV
Kristina VolodevaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-01 · Ceased 2025-08-29

Source record 160442370
JR
Mr James RandallIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-17 · Ceased 2025-08-29

Source record 156674893
TW
Trevor WarmingtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2025-08-29

Source record 160452421
PH
Mr Paul Simon HugginsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2025-08-29

Source record 160452419
SR
Mr Steven George RossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2025-08-29

Source record 160442367
PP
Paul Dennis PirouetIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 160452417
DD
Mr David Craig DaviesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 156674894
DG
David Gustave GoarIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 160452426
AS
Mr Andrew ShillingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-31

Source record 160452429
RL
Robert Anthony LaingIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 160452430
JG
Ms Jennifer Mary GeddesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 160452431
GP
Mr Graeme Robert PrivettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-01

Source record 160452433
CH
Mr Christopher John HawleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 160452434
MH
Mr Mark HarrisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 156663019
MF
Mr Michael David FosterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 156674891
TC
Mr Toby Lloyd CrooksIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 156674892
KN
Kulwarn Singh NagraIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-29

Source record 160452420
KT
Kathryn TullyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-31

Source record 160452422

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
BO
Botan OsmanCurrent director
Appointed 2018-10-14 · 7 yrs · Director
+1 other
Show 11 historical appointments
MR
Morgan ReesResigned director
Resigned 2018-10-30 · Director
MT
Michael TaylorResigned director
Resigned 2018-10-14 · 4 yrs · Director
RV
Rajeshwar VyakarnamResigned director
Resigned 2018-10-14 · Director
TS
Timothy SurridgeResigned director
Resigned 2016-09-18 · 2 yrs · Group Chief Financial Officer
SC
Simon CooperResigned director
Resigned 2016-04-11 · Finance Director
MA
Mark AlexanderResigned director
Resigned 2015-12-15 · 1 yr · Managing Director
AN
Angus NeilResigned director
Resigned 2014-07-08 · 1 yr · Managing Director
JC
James Caven AtackResigned director
Resigned 2011-10-01 · 2 yrs · Retired
DO
Dennis O LearyResigned director
Resigned 2011-10-01 · 2 yrs · Bp Director, S&Or Audit
EF
Emma FotheringhamResigned secretary
Resigned 2010-07-05 · 4 yrs
JW
James WalkerResigned director
Resigned 2010-07-05 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active