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Governance Register

Company

Rotamap Limited

Rotamap Limited is an active UK company (number 04551928), incorporated 2002, with 3 current directors including Peter Ashley Barwick and Edward Emil Willey. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Luke Housego 2024-2026 Director View profile
  2. Iona Beth Hall 2024-2025 Director View profile
  3. Edward Mark Schroeder 2023-2025 Director View profile
  4. Stella Pitsillidou 2023-2024 Director View profile
  5. Christian Woerner 2022-2024 Director View profile
  6. Adam Alexander Cansfield 2022-2023 Director View profile
  7. Francis Max Mountjoy 2021-2023 Director View profile
  8. Iona Beth Wickens 2021-2022 Director View profile
  9. Nicholas Robert Edgeworth 2020-2022 Director View profile
  10. Nicholas Ross Katsouris 2020-2021 Director View profile
  11. Emma Kate Ledwood 2020-2020 Director View profile
  12. Roderick Charles Campbell- Lange 2002-2022 Director View profile
  13. Barbara Ann Campbell- Lange 2002-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £318,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of CLWRota Software user licenses Buyer: North West Anglia NHS Foundation Trust £118,500 2026-07-15 CPV 48180000 Source: Contracts Finder

    Supply of CLWRota Software user licenses awarded under GCA gCloud 14 RM1557.14 Framework

  • Anaesthetic Rota Management System Buyer: Nottingham University Hospitals NHS Trust £199,500 2025-01-23 CPV 48517000 Source: Contracts Finder

    Provision of Anaesthetic Rota Management System

  • Medical Rostering (Medirota and CLW modules) Buyer: NORTH CHESHIRE & MERSEY NHS FOUNDATION TRUST Value not published Date not published Source: Find a Tender

    Monthly rolling contract for the provision of Rotamap licenses

  • CLWRota ERostering Service Anaesthetics Buyer: Barnsley Hospital NHS Foundation Trust Value not published Date not published Source: Find a Tender

    FOC system until 31.3.26. rostering in anaesthetics

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Waiver - UHB_QEH - 12003 - Rotamap Ltd - Online Rostering Systems Renewal Buyer: University Hospitals Birmingham NHS Foundation Trust Value not published Date not published Source: Find a Tender

    This service relates to the Renewal for Medirota Online Rostering System supplied by provided by Rotamap Ltd

About

Incorporated
02/10/2002

Ownership

Owned by (1) 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.

  • Rotamap Trustees Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2020-03-05

Group

  1. Rotamap Limited is controlled by Rotamap Trustees Limited
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2020-03-05 · source: Companies House PSC register

Ultimately controlled by Rotamap Trustees Limited.

1 other company 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.

Financials

Net assets
£6,253,968
Total assets
£6,261,622
Cash
£8,560,848
Employees
39
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,971,096

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£6,253,968
2025-03-31Not reported£3,340,154

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 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.

Sources

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

Record details
Company number
04551928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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