Rotos 360 Limited
Company 08602811 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.
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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.
2 directors on the board
- John Charles Ewen Director · appointed 2021
- Mitesh Shamji Gami Director · appointed 2024
3.6y median 3.6y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- John Charles Ewen Director · appointed 2021
- Mitesh Shamji Gami Director · appointed 2024
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.
Dormant 1Professional services 1Transport 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- James Fisher Tankships Holdings Limited 1 shared director
- James Fisher Rumic Limited 1 shared director
- The Contracts Department Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08602811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2013 |
| Address | FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, LA14 1HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33190 - Repair of other equipment
Owned by (6) 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.
- William Jonathan Aldiss ceased 2017-03-21
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Julie Ann Aldiss ceased 2017-03-21
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Simon Haddon Sanderson ceased 2017-03-21
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - John James Galliford ceased 2017-03-21
significant influence · notified 2016-04-06 - James Fisher Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 - James Fisher Marine Services Limited ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-21
Officers (20)
- Mitesh Shamji Gami Director · appointed 2024
- John Charles Ewen Director · appointed 2021
Show 18 former officers
- Jean-Francois Jacques Claude Bauer Director · appointed 2024 · resigned 2025
- Stuart Charles Kilpatrick Director · appointed 2021 · resigned 2021
- Gareth Sutton Director · appointed 2021 · resigned 2021
- Giovanni Corbetta Director · appointed 2020 · resigned 2024
- Barry John Jennings Director · appointed 2019 · resigned 2020
- Theresa Margaret Dennett Director · appointed 2019 · resigned 2019
- Martin Keith Dronfield Director · appointed 2019 · resigned 2020
- Paul Adam Scullion Director · appointed 2017 · resigned 2019
- Martin Myhill Sisley Director · appointed 2017 · resigned 2018
- Richard Douglas Burmeister Director · appointed 2017 · resigned 2018
- Miranda Lucy Marshall Director · appointed 2016 · resigned 2017
- William Jonathan Aldiss Director · appointed 2015 · resigned 2017
- Julie Ann Aldiss Director · appointed 2015 · resigned 2017
- Christopher Michael Johnston Director · appointed 2014 · resigned 2016
- John James Galliford Director · appointed 2014 · resigned 2021
- Thomas Luce Eves Director · appointed 2014 · resigned 2015
- Matthew Sharp Director · appointed 2013 · resigned 2014
- Simon Haddon Sanderson Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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