Specialist Installations (London) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJayhawk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-04 · No cessation recorded
Source record 242891441Show 1 ceased record
JR
Mr Julian RoutIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-04
Source record 245873130People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JC
Jordi Mena CastanyResigned director
Resigned 2025-11-20
AS
Adam John Paul SloanResigned director
Resigned 2025-02-26 · Director
RR
Richard RenwickResigned director
Resigned 2023-03-21 · 1 yr · Cfo
DO
Duncan OrangeResigned director
Resigned 2023-03-21 · 1 yr · Ceo
FG
Francois GauciResigned director
Resigned 2023-03-21 · 2 yrs · Managing Director, USA
PJ
Phillip JonesResigned director
Resigned 2019-10-04 · 3 yrs · Company Director
CW
Corin WittyResigned director
Resigned 2019-10-04 · 3 yrs · Company Director
JR
Julian RoutResigned director
Resigned 2013-07-11 · 6 yrs · Director
JR
Johanna RoutResigned director
Resigned 2010-10-05 · 2 yrs · Director
ER
Emma RoutResigned director
Resigned 2009-03-11 · 2 yrs · Transport Manager
AD
Andrew DavisResigned director
Resigned 2009-03-11 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active