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Companies/06783810

Rota Geek Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-30 · No cessation recorded

Source record 146543078
Show 1 ceased record
CM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-22

Source record 137079957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
NS
Nord Erik SamuelsonCurrent director
Appointed 2025-12-19
+5 others
PC
Philip CoxonCurrent director
Appointed 2025-05-30 · 1 yr · Director
+4 others
Show 11 historical appointments
JH
James Richard HaslamResigned director
Resigned 2025-05-30 · Director
LS
Luciana Sanchez BrotResigned director
Resigned 2021-04-06 · 4 yrs · Cfo
EW
Edward WassResigned director
Resigned 2020-05-27 · 5 yrs · Fund Manager
AC
Alexander CrawfordResigned director
Resigned 2020-05-06 · 5 yrs · Investment Manager
GB
Gregory David BlinResigned director
Resigned 2018-08-14 · 1 yr · Investment Director
SD
Stuart DawsonResigned director
Resigned 2018-08-14 · 6 yrs · Company Director
JF
Julian FagandiniResigned director
Resigned 2017-11-01 · 1 yr · Director
NP
Nicholas PendletonResigned director
Resigned 2017-11-01 · 7 yrs · Director
RP
Robert PounderResigned director
Resigned 2010-04-19 · 8 yrs · Professor
CM
Chris McculloughResigned secretary
Resigned 2009-01-06 · 16 yrs
CM
Christian McculloughResigned director
Resigned 2009-01-06 · 16 yrs · Ceo

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active