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Company

Rotrex Group Limited

Rotrex Group Limited is an active UK company (number 01095234), incorporated 1973, with 4 current directors including Kornelis De Gelder and Philip Duncan Greville Smith. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rotrex Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Donald Ashley Wilkinson 2023-2026 Director View profile
  2. Robert William Halliwell 2021-2024 Director View profile
  3. Benjamin Vermeer 2021-2022 Director View profile
  4. Colin Naylor 2019-2020 Director View profile
  5. John Ayto 2015-2019 Director View profile
  6. Mark Rooney 2015-2019 Director View profile
  7. Ian John Bunting 2015-2016 Director View profile
  8. Stewart Neil Wild 1998-2004 Director View profile
  9. Anthony Longmire 1997-2002 Director View profile
  10. Colin Midson 1996-2001 Director View profile
  11. John Darrell Pickup 1992-1996 Director View profile
  12. Gordon Johns Worswick 2012 Director View profile
  13. Malcolm Jones 1998 Director View profile
  14. William Barry Parkinson 2020 Director View profile
  15. Paul James Fulcher 2007 Director View profile
  16. John Williams 1994 Director View profile
  17. Simon Henry Butterworth 2007-2015 Secretary View profile
  18. Christopher John Cocker 1994-2006 Secretary View profile
  19. Irene Parkinson 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/1973

Ownership

Owned by (4) 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.

Group

  1. Rotrex Group Limited is controlled by William Barry Parkinson
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-03-22 · source: Companies House PSC register

Ultimately controlled by William Barry Parkinson.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

9.8y median 7.1y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Business services 7Professional services 5Hospitality 1Manufacturing 1Tech and media 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01095234
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data