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ROUTE MONKEY LIMITED
Company number SC353016 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ROUTE MONKEY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ROUTE MONKEY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC353016
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 January 2009
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ROUTE MONKEY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 December 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ROUTE MONKEY LIMITED
ROUTE MONKEY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ROUTE MONKEY LIMITED · statement of 7 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRAKM8 HOLDINGS LIMITED Company 05452547 | — | 3 | ORDINARY |
People with significant control · 1 current
Who controls ROUTE MONKEY LIMITED
ROUTE MONKEY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Brillian Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 July 2025 | Company · Private Limited Company · England · number 14904313 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trakm8 Holdings Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 March 2017 | 9 July 2025 |
| Route Monkey Holdings Limited | Shares: 75% or more Shares: 75% or more, as a member of a firm | 6 April 2016 | 30 March 2017 |
Officers · 3 current
Who runs ROUTE MONKEY LIMITED
ROUTE MONKEY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRADLEY, Kevin Patrick | Director | 9 July 2025 | Irish | Northern Ireland |
| MANSELL, Katharine | Director | 9 July 2025 | British | England |
| O'CONNOR, Troy | Director | 9 July 2025 | Australian | Australia |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Gordon Charles | Secretary | 5 January 2009 | 31 December 2009 |
| HEDGES, James Killingworth | Secretary | 30 December 2015 | 31 August 2017 |
| EDWARDS, Jonathan Luke | Director | 1 October 2021 | 11 August 2025 |
| FERGUSON, Colin | Director | 30 December 2015 | 28 March 2019 |
| FERGUSON, Colin | Director | 30 April 2009 | 30 April 2009 |
| FURBER, Jonathan Peter | Director | 18 September 2017 | 30 September 2021 |
| HEDGES, James Killingworth | Director | 30 December 2015 | 31 August 2017 |
| JARVIS, Scott | Director | 5 January 2009 | 30 December 2015 |
| WATKINS, John Ferris | Director | 30 December 2015 | 9 July 2025 |
| WHELAN, Mark | Director | 31 December 2009 | 27 June 2019 |
| WHELAN, Mark | Director | 30 April 2009 | 30 April 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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