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Companies/07264575

Routeco Group Holdings Limited

Wholesale of electronic and telecommunications equipment and parts · Milton Keynes

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

1 without an end date · 0 ceased
Sonepar Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 182380257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
TV
Taco Van VroonhovenCurrent director
Appointed 2025-09-09 · 1 yr · Company Director
+1 other
LG
Laurence Gonnet MarillierCurrent director
Appointed 2025-09-09 · 1 yr · Senior Vice President Finance
DA
David AmpsCurrent director
Appointed 2022-08-25 · 4 yrs · Director
+5 others
Show 18 historical appointments
JM
Jerome MalassigneResigned director
Resigned 2023-06-01 · 2 yrs · Director
PS
Patrick SalvadoriResigned director
Resigned 2019-05-10 · 4 yrs · Director
DG
David GabrielResigned director
Resigned 2017-04-25 · 2 yrs · Director
FP
Francois PoncetResigned director
Resigned 2014-10-28 · 4 yrs · Chief Financial Officer
JV
Johan VerbeekResigned director
Resigned 2014-10-28 · 2 yrs · President
FB
Franck BruelResigned director
Resigned 2014-10-28 · 1 yr · Chief Executive Officer
AN
Andros NeocleousResigned director
Resigned 2014-10-28 · 10 yrs · Finance Executive
AU
Anthony UsherResigned director
Resigned 2010-09-20 · 4 yrs · Director
JW
Jane WilsonResigned director
Resigned 2010-09-20 · 4 yrs · Director
PW
Peter WilsonResigned director
Resigned 2010-09-20 · 4 yrs · Director
DW
David WilsonResigned director
Resigned 2010-09-20 · 4 yrs · Director
SE
Sean EvansResigned director
Resigned 2010-09-20 · 4 yrs · Director
PB
Paul BarsbyResigned director
Resigned 2010-09-20 · 4 yrs · Director
CS
Colin SpringResigned director
Resigned 2010-09-20 · 4 yrs · Director
IS
Ian StewartResigned director
Resigned 2010-09-20 · 11 yrs · Director
SE
Sean EvansResigned secretary
Resigned 2010-09-20 · 14 yrs
CorpDentons Secretaries LimitedResigned secretary
Resigned 2010-05-25
AH
Andrew HarrisResigned director
Resigned 2010-05-25 · Lawyer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active