Route ONE Holdings (Wakefield) Limited

Company 07575515 Active

Connected board network

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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.

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.

directors on the board

2.3y median 2.3y

average tenure

2.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Construction 7Dormant 6Finance 2Arts and leisure 1Hospitality 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Route ONE Infrastructure Limited 3 shared directors
Route ONE Rail Limited 3 shared directors
Route ONE Highways Limited 3 shared directors
Carnell Support Services Limited 2 shared directors
Carnell Group Holdings Limited 2 shared directors
Pine Plant Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07575515
Status	Active
Type	Private Limited Company
Incorporated	23/03/2011
Address	3125 THORPE PARK, LEEDS, LS15 8ZB
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Ownership - persons with significant control (3)

Carnell Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Matthew Charles Pert ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Mr Gary Watson Credland ceased 2024 British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

Thomas Denys De La Motte Director · appointed 2024
Leigh Andrew Manton Director · appointed 2024
Andrew Robert Sharp Director · appointed 2024
Renew Nominees Limited Corporate-secretary · appointed 2024
Renew Corporate Director Limited Corporate-director · appointed 2024

Show 2 former officers

Matthew Charles Pert Secretary · appointed 2011 · resigned 2024
Gary Watson Credland Director · appointed 2011 · resigned 2024

Directors and officers on the Companies House record, current and former.

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