Rotary Building Services LTD
Company 01449438 Active
Connected board network
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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.
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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.
3 directors on the board
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2012
- Puliyelethu Mathai Mathew Director · appointed 2002
15.3y median 13.9y
average tenure
24y
longest tenure
Directors past 6 years
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2012
- Puliyelethu Mathai Mathew Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2012
- Puliyelethu Mathai Mathew Director · appointed 2002
0
also govern a charity
Left in the last 12 months
- Paul Briars Director · appointed 2014 · 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.
Finance 5Professional services 5Construction 4Business services 2Dormant 1Property 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.
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.
Related organisations
- Lorne Stewart PLC 3 shared directors
- Lsrm Holdings LTD 3 shared directors
Connected through a shared director
- Edgar Phillips,Limited 1 shared director
- Lorne Stewart (Northern) Limited 1 shared director
- South Durham Supply Company Limited 1 shared director
- Rotary Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01449438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1979 |
| Address | 8 WYNYARD PARK BUSINESS VILLAGE, WYNYARD, BILLINGHAM, TS22 5FG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43210 - Electrical installation43220 - Plumbing, heat and air-conditioning installation
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.
- Lsrm Holdings 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 · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 00480195
75-100% shares, 75-100% voting · notified 2017-10-23 - Sothers (Holdings) Limited
75-100% shares, 75-100% voting · notified 2017-10-23 - Rotary Southern Limited
75-100% shares, 75-100% voting · notified 2017-10-23 - 00450374
75-100% shares, 75-100% voting · notified 2017-10-23
Officers (19)
- Ramesh Krishna Murthy Director · appointed 2018
- Tarek Fuad Abuzayyad Director · appointed 2012
- Inbaraj Rajakumar Secretary · appointed 2011
- Puliyelethu Mathai Mathew Director · appointed 2002
Show 15 former officers
- Simon Seegobin Roopchand Director · appointed 2018 · resigned 2020
- Gary Heitmann Director · appointed 2018 · resigned 2022
- Gary Worrall Director · appointed 2018 · resigned 2020
- Matthew Knight Director · appointed 2017 · resigned 2018
- Paul Briars Director · appointed 2014 · resigned 2025
- Paul James Hughes Director · appointed 2014 · resigned 2025
- Martin John Atkins Director · appointed 2013 · resigned 2014
- Phillip Stanley Laidlaw Director · appointed 2013 · resigned 2015
- Jacob Kurian Director · appointed 2012 · resigned 2024
- Paul William Bass Secretary · appointed 2000 · resigned 2011
- Steven Alexander Waterhouse Secretary · appointed 1997 · resigned 2000
- Richard John Read Director · appointed 1993 · resigned 2002
- Saghaer Ahmad Mallick Secretary · appointed 1993 · resigned 1998
- Plant Nominees Limited Corporate-secretary · resigned 1993
- Grayston Central Services Limited Corporate-director · resigned 1993
Directors and officers on the Companies House record, current and former.
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