Rovtech Solutions Limited
Company 02949672 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.
4 directors on the board
- Robert Aitken Director · appointed 2024
- Steven Christie Gray Director · appointed 2024
- Stuart Craig Mcleod Director · appointed 2024
- John Polson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Robert Aitken Director · appointed 2024
- Steven Christie Gray Director · appointed 2024
- Stuart Craig Mcleod Director · appointed 2024
- John Polson Director · appointed 2024
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.
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
- Rovtech Group Limited 4 shared directors
- Rovplan LTD 3 shared directors
- VEN TEX Studio LTD 2 shared directors
- VEN TEX 2024 Limited 2 shared directors
- Rahd.AI International LTD 2 shared directors
- VEN TEX 2025 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02949672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1994 |
| Address | 16 ANDREWS WAY, ANDREWS WAY, BARROW-IN-FURNESS, CUMBRIA, LA14 2UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Howard Bramwell Smith ceased 2017-09-06
25-50% voting · notified 2016-10-12 - Barry Douglas Vernon ceased 2024-09-03
significant influence · notified 2023-11-13 - VEN TEX 2024 Limited
75-100% shares · notified 2024-09-03
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rovtech Group Limited
75-100% shares, 75-100% voting · notified 2025-07-16 - Rovtech Limited
75-100% shares, 75-100% voting · notified 2025-10-01
Officers (14)
- John Polson Director · appointed 2024
- Robert Aitken Director · appointed 2024
- Steven Christie Gray Director · appointed 2024
- Stuart Craig Mcleod Director · appointed 2024
Show 10 former officers
- Graham Mcavoy Director · appointed 2017 · resigned 2023
- Stephan Phelps Director · appointed 2017 · resigned 2024
- Barry Douglas Vernon Director · appointed 2017 · resigned 2024
- Margot Barbara Smith Director · appointed 2016 · resigned 2017
- Howard James Richards Secretary · appointed 2015 · resigned 2016
- Howard James Richards Director · appointed 1999 · resigned 2016
- Howard Bramwell Smith Director · appointed 1996 · resigned 2017
- Robert Keith Johnson Director · appointed 1996 · resigned 2021
- Gary Dean Omer Secretary · appointed 1994 · resigned 2001
- Beverley Woolveridge Secretary · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record