Roots Systems Group Limited
Activities of production holding companies · Tiverton
ActiveUnited KingdomIncorporated 2025Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedAM
Mrs Ann Joyce MccauleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-06-01 · No cessation recorded
Source record 135334256Curzon House Trustees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-06-01 · No cessation recorded
Source record 135335400MA
Mr Michael Alistair AldenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-06-01 · No cessation recorded
Source record 135342904Show 1 ceased record
SS
Mr Sean Jonathan SwalesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-27 · Ceased 2025-06-01
Source record 127789712People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalAM
Ann Joyce MccauleyCurrent secretary
Appointed 2025-05-27 · 1 yr
SS
Sean Jonathan SwalesCurrent director
Appointed 2025-05-27 · 1 yr · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active