Company Liquidation
Route Finance Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 2
- Jan Mintowt-Czyz 2003-2005 View profile
- Alan Douglas Gunner 2003-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2003
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.
- Route Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Route Finance Limited
is controlled by Route Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Route Group Limited
is controlled by Richard Peter Admiraal
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Peter Admiraal.
24 other companies in this group
- 13668372
- The Route Ifisa Bond Ascot Limited
- The Route Ifisa Bond Little Clacton Limited
- 12224041
- Richad Services Limited
- 13026165
- 10459938
- The Route Ifisa Bond Glenisla Village Limited
- The Route Ifisa Bond Pearman Court Limited
- 11208228
- 11866192
- 10763560
- Route Financial Solutions Limited
- 11814609
- 11727339
- Route Risk Limited
- 13625051
- Route Group Limited
- Route Private Clients Limited
- 11727313
- Route Corporate Finance Limited
- OC365941
- Route Wealth Management Limited
- The Route Ifisa Bond Tregorrick Limited
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.
1 directors on the board
- Richard Peter Admiraal Director · appointed 2003
Directors past 6 years
- Richard Peter Admiraal Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04655794
- Status
- Liquidation
- 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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