Rocketroute Limited
Company 07152266 Active
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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.
1 directors on the board
- Anthony Aquila Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Anthony Aquila Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 07152266 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2010 |
| Address | 103 HIGH STREET, WALTHAM CROSS, EN8 7AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Anthony Aquila
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2020-03-11 - confirmed: also a director of this company - BP Technology Ventures Limited ceased 2018-01-12
25-50% shares, 25-50% voting · notified 2017-04-10
Officers (19)
- Anthony Aquila Director · appointed 2020
Show 18 former officers
- Barry Bahram Jahansetan Director · appointed 2024 · resigned 2024
- Shawn Todd Mechelke Director · appointed 2024 · resigned 2025
- Peter Anderson Director · appointed 2021 · resigned 2024
- Jana Ahlfinger Bell Director · appointed 2021 · resigned 2024
- Renato Carlo Giger Director · appointed 2020 · resigned 2021
- Ryan Aprill Director · appointed 2020 · resigned 2020
- Adrian Kean Foong Kee Director · appointed 2018 · resigned 2020
- Richard Mark Batchelor Director · appointed 2018 · resigned 2018
- Clive Henry Jackson Director · appointed 2018 · resigned 2020
- Jens Stefan Umehag Director · appointed 2017 · resigned 2018
- Nathan Akira Kirton Director · appointed 2015 · resigned 2017
- Frederic Coorevits Director · appointed 2012 · resigned 2018
- Jerome De Vitry D'Avaucourt Director · appointed 2010 · resigned 2013
- Anthony John Carter Director · appointed 2010 · resigned 2013
- Michael Kevin Flynn Director · appointed 2010 · resigned 2015
- Uwe Nitsche Director · appointed 2010 · resigned 2020
- Kurt Jonathan Lyall Director · appointed 2010 · resigned 2015
- Justin Mark Coelho Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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