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Routeco Group Holdings Limited

Routeco Group Holdings Limited is an active UK company (number 07264575), incorporated 2010, with 3 current directors including Laurence Gonnet Marillier and Taco Van Vroonhoven. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 17

  1. Jerome Malassigne 2023-2025 Director View profile
  2. Patrick Salvadori 2019-2023 Director View profile
  3. David George Gabriel 2017-2019 Director View profile
  4. Andros Neocleous 2014-2025 Director View profile
  5. Johan Jacob Maria Verbeek 2014-2017 Director View profile
  6. FrançOis Pierre Marie Poncet 2014-2019 Director View profile
  7. Franck Jacques Bruel 2014-2016 Director View profile
  8. Ian Stewart 2010-2022 Director View profile
  9. Colin Richard Spring 2010-2014 Director View profile
  10. Paul Anthony Barsby 2010-2014 Director View profile
  11. Peter John Wilson 2010-2014 Director View profile
  12. Sean Thomas Evans 2010-2014 Director View profile
  13. Jane Elizabeth Wilson 2010-2014 Director View profile
  14. Anthony Usher 2010-2014 Director View profile
  15. David Andrew Wilson 2010-2014 Director View profile
  16. Andrew David Harris 2010-2010 Director View profile
  17. Sean Evans 2010-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/05/2010

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.

Group

  1. Routeco Group Holdings Limited is controlled by Sonepar UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sonepar UK Limited.

8 other companies 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
£22,676,000
Total assets
£22,676,000
Cash
£1,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£12,314,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

2.1y median 1.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 3Retail and trade 2Tech and media 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
07264575
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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