Rotary Southern Limited
Company 00368625 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ramesh Krishna Murthy Director · appointed 2020
Directors past 6 years
- Ramesh Krishna Murthy Director · appointed 2020
Left in the last 12 months
- Paul Briars Director · appointed 2020 · resigned 2025
- Paul James Hughes Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lorne Stewart PLC 1 shared director
- Rotary Building Services LTD 1 shared director
- Lsrm Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00368625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1941 |
| Address | STEWART HOUSE WYNYARD PARK BUSINESS VILLAGE, 8 CHAPELL LANE SOUTH, WYNYARD, BILLINGHAM, TS22 5FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rotary Building Services LTD
75-100% shares, 75-100% voting · notified 2017-10-23 - Lorne Stewart PLC ceased 2017-10-23
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (22)
- Ramesh Krishna Murthy Director · appointed 2020
- Inbaraj Rajakumar Secretary · appointed 2012
Show 20 former officers
- Paul Briars Director · appointed 2020 · resigned 2025
- Simon Seegobin Roopchand Director · appointed 2020 · resigned 2020
- Paul James Hughes Director · appointed 2014 · resigned 2025
- Mark David Wratten Director · appointed 2011 · resigned 2012
- Douglas Brash Director · appointed 2010 · resigned 2014
- Henry Ernest William Weston Director · appointed 2008 · resigned 2011
- David Charles Izzard Director · appointed 2008 · resigned 2012
- Phillip Stanley Laidlaw Director · appointed 2008 · resigned 2015
- David Harris Director · appointed 2008 · resigned 2011
- Anne Teresa Griegg Secretary · appointed 2008 · resigned 2012
- Christopher Thomas Woodward Director · appointed 2008 · resigned 2011
- Patrick Francis Brady Secretary · appointed 2001 · resigned 2011
- Peter Francis Driscoll Director · appointed 2000 · resigned 2008
- James Wesley Martin Secretary · appointed 1999 · resigned 2001
- David Percival Peppett Director · appointed 1996 · resigned 2006
- Jennings, Francis Gerald, Dr Director · resigned 2009
- Brian Alexander Thompson Secretary · resigned 1999
- Thomas James Jennings Cbe Director · resigned 2009
- Sidney Raymond Smith Director · resigned 2008
- Christopher John Green Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record