Company · Edinburgh
Rotastak Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Rotastak Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Rupert Phillips 2022-2025 View profile
- Frazer John Yeomans 2020-2021 View profile
- Sarah Louise Smith 2018-2021 View profile
- Mark John Andrews 2018-2022 View profile
- David John Bodin 2017-2018 View profile
- Paul Julian Bousfield 2009-2018 View profile
- Brian Henry Round 2003-2017 View profile
- Alan John Mathews 2003-2003 View profile
- Russell Colin Taylor 1999-2010 View profile
- Stephen Robert Armitage 2003 View profile
- Keith Richard Newsome 1991-1999 View profile
- Bryan William Jones 1991 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 18/01/1945
- Registered office
- Edinburgh
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.
- Armitage Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rotastak Limited
is controlled by Armitage Brothers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Armitage Brothers Limited
is controlled by Paul Julian Bousfield
Evidence
ceased significant influence (firm) · notified 2016-10-14, ceased 2018-10-01 · source: Companies House PSC register
Ultimately controlled by Paul Julian Bousfield.
4 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.
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
- Timothy John Wright Director · appointed 2020
- Robin Newbery Director · appointed 2021
- Benjamin Gordon Goodman Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Robin Newbery Director · appointed 2021
Portfolio (2)
- Timothy John Wright Director · appointed 2020
- Benjamin Gordon Goodman Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC023092
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data