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Company

Restrata Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Restrata Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Morgan Westland Rees 2018-2019 Director View profile
  2. Michael David Taylor 2018-2023 Director View profile
  3. Rajeshwar Vyakarnam 2018-2019 Director View profile
  4. Timothy Donal North Surridge 2016-2018 Director View profile
  5. Simon John Cooper 2016-2016 Director View profile
  6. Mark Duncan William Alexander 2015-2017 Director View profile
  7. Angus James Loudon Neil 2014-2015 Director View profile
  8. James Caven Atack 2011-2014 Director View profile
  9. Dennis Frank O'Leary 2011-2014 Director View profile
  10. James Michael Ian Walker 2010-2015 Director View profile
  11. Emma Ann Sarah Fotheringham 2010-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/07/2010

Ownership

Owned by (17) 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.

  • Christopher Henry George St George
    significant influence · notified 2016-07-05
  • Paul Dennis Pirouet ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Kathryn Tully ceased 2023-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • David Gustave Goar ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Andrew Shilling ceased 2024-03-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Jennifer Mary Geddes ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Graeme Robert Privett ceased 2024-11-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Toby Lloyd Crooks ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Paul Simon Huggins ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01
  • Trevor Warmington ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01
  • Kristina Volodeva ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2020-02-01
  • Alan James Ive ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
  • Matthew James Christensen ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
  • John-Paul Meagher ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
  • Katharine Jane Haggie ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
  • William Allan Watson ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
  • Hiral Kanzaria ceased 2025-08-29
    75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 86 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 86 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 36 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 36 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 27 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 27 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Restrata Solutions Limited is controlled by Christopher Henry George St George
    Evidence
    active significant influence · notified 2016-07-05 · source: Companies House PSC register

Ultimately controlled by Christopher Henry George St George.

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.

1 directors on the board

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC381432
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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