Rotajet Holdings Limited
Company 09465953 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
- Colin Andrew Steward Director · appointed 2015
- Carl John Mason Director · appointed 2015
Directors past 6 years
- Colin Andrew Steward Director · appointed 2015
- Carl John Mason Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Colin Andrew Steward Director · appointed 2015
- Carl John Mason Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Rotajet Systems Limited 2 shared directors
- Rotajet 2017 Limited 2 shared directors
- Rotajet Services Limited 2 shared directors
Connected through a shared director
- Dscm Properties LTD 1 shared director
- Cleckheaton Sports Club LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09465953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2015 |
| Address | UNIT 14 FLANSHAW WAY, FLANSHAW INDUSTRIAL ESTATE, WAKEFIELD, WEST YORKSHIRE, WF2 9LP |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (4) 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.
- Roy Hercliffe ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Carl John Mason ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Colin Andrew Steward ceased 2017-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Rotajet 2017 Limited
75-100% shares, 75-100% voting · notified 2017-11-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rotajet Systems Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (3)
- Colin Andrew Steward Director · appointed 2015
- Carl John Mason Director · appointed 2015
Show 1 former officer
- Roy Hercliffe Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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