Radio, Electrical and Television Retailers' Association (R.E.T.R.A.) Limited
Company 00374327 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Kevin Charles Herring Director · appointed 2016
- Graham Malcolm Todd Director · appointed 2001
- Robert John Hughes Director · appointed 2000
- Graham William Russell Director · appointed 2008
- Paul David Mead Director · appointed 2016
- Andrew O'Gorman Director · appointed 1999
19.1y median 21.2y
average tenure
26.7y
longest tenure
Directors past 6 years
- Kevin Charles Herring Director · appointed 2016
- Graham Malcolm Todd Director · appointed 2001
- Robert John Hughes Director · appointed 2000
- Graham William Russell Director · appointed 2008
- Paul David Mead Director · appointed 2016
- Andrew O'Gorman Director · appointed 1999
First-time vs portfolio directors
Portfolio (6)
- Kevin Charles Herring Director · appointed 2016
- Graham Malcolm Todd Director · appointed 2001
- Robert John Hughes Director · appointed 2000
- Graham William Russell Director · appointed 2008
- Paul David Mead Director · appointed 2016
- Andrew O'Gorman Director · appointed 1999
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.
Retail and trade 10Business services 4Dormant 4Finance 3Manufacturing 2Other services 1Professional services 1Property 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.
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.
Connected through a shared director
- Washco Limited 1 shared director
- Hughes Electrical Limited 1 shared director
- F.Donald Forbes & CO.Limited 1 shared director
- Hughes TV and Audio Limited 1 shared director
- Combined Independents (Bedfordshire & Northamptonshire)Limited 1 shared director
- Goodman-Sparks Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00374327 |
| Status | Liquidation |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/06/1942 |
| Address | 100 ST. JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF |
| Accounts next due | 12/04/2026 |
| Accounts last made up | 12/07/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Retracare Limited
75-100% shares · notified 2016-06-13
Officers (77)
- Violet Patricia Sheldrake Secretary · appointed 2017
- Kevin Charles Herring Director · appointed 2016
- Paul David Mead Director · appointed 2016
- Graham William Russell Director · appointed 2008
- Graham Malcolm Todd Director · appointed 2001
- Robert John Hughes Director · appointed 2000
- Andrew O'Gorman Director · appointed 1999
Show 70 former officers
- Matthew Simon Sheldrake Director · appointed 2017 · resigned 2024
- Richard Arthur Sacks Director · appointed 2016 · resigned 2017
- Howard Ronald Saycell Director · appointed 2016 · resigned 2024
- Parkinson, David, Mr. Director · appointed 2014 · resigned 2020
- Christopher William Kane Director · appointed 2014 · resigned 2016
- John Spavin Calvert Director · appointed 2011 · resigned 2016
- Ian Jones Director · appointed 2011 · resigned 2016
- Jonathan Mark Wilkinson Director · appointed 2011 · resigned 2013
- Tufail Ahmed Director · appointed 2011 · resigned 2013
- Peter Graeme Wilkinson Director · appointed 2008 · resigned 2009
- John Cyril Campbell Director · appointed 2007 · resigned 2016
- Ross Palmer Director · appointed 2007 · resigned 2016
- Peter David Mann Director · appointed 2004 · resigned 2011
- David Warren Butler Director · appointed 2004 · resigned 2016
- Janet Bray Secretary · appointed 2004 · resigned 2017
- Keren Belcourt Director · appointed 2003 · resigned 2007
- Richard John Moore Director · appointed 2003 · resigned 2015
- Shaun Robert Barrett Director · appointed 2003 · resigned 2015
- Stephen Anthony Norman Director · appointed 2003 · resigned 2011
- James Meadows Director · appointed 2001 · resigned 2003
- Graham Giles Keeble Director · appointed 2001 · resigned 2004
- Norman Anthony Dungworth Director · appointed 2001 · resigned 2015
- Robert Edward Gibbs Director · appointed 2001 · resigned 2003
- Susan Elizabeth Smith Secretary · appointed 2001 · resigned 2004
- Frederick Frank Round Secretary · appointed 2001 · resigned 2001
- Stuart Wiggins Director · appointed 2001 · resigned 2008
- Guy Nicolas Hegarty Director · appointed 1999 · resigned 2001
- Margaret Hodgson Director · appointed 1999 · resigned 2001
- Stephen Michael Craggs Director · appointed 1999 · resigned 2011
- Connel Conaghan Director · appointed 1999 · resigned 1999
- David Peter Leake Director · appointed 1998 · resigned 2005
- Orazio Pietro Sabatini Director · appointed 1997 · resigned 1998
- Dennis Russell Smith Director · appointed 1996 · resigned 2011
- Richard Albert Kelham Director · appointed 1996 · resigned 2005
- Malcolm Marshall Director · appointed 1995 · resigned 2007
- Harry Vidler Director · appointed 1995 · resigned 2002
- Sydney George Smith Director · appointed 1995 · resigned 2008
- Teresa Barbara Farrow Secretary · appointed 1994 · resigned 2001
- John Sydney Hutchinson Director · appointed 1994 · resigned 2016
- Terence Charles Hocking Director · appointed 1994 · resigned 2003
- Brian Mcpherson Director · appointed 1993 · resigned 2000
- Graham Knight Director · appointed 1993 · resigned 1995
- Graeme Packman Director · appointed 1993 · resigned 1997
- Julian Ivor Munford Director · appointed 1993 · resigned 2007
- John Clough Director · appointed 1992 · resigned 2005
- Roger Keith Holman Director · appointed 1992 · resigned 1995
- Malcolm Clowes Director · appointed 1992 · resigned 1996
- John Stuart Dowell Director · appointed 1992 · resigned 1995
- Joseph Knight Moran Director · appointed 1991 · resigned 2003
- Christopher Robert Keeble Director · resigned 2001
- Richard Owen Headford Director · resigned 2015
- Michael Geoffrey Sanderson Director · resigned 1993
- John Barry Pattison Director · resigned 2001
- David Milner Director · resigned 2004
- Michael Raymond Peters Director · resigned 2004
- Ian Stewart Josling Director · resigned 1993
- David Dylan Williams Director · resigned 2005
- Mike Denham Director · resigned 1993
- Robin Alistair Farmer Director · resigned 1999
- Anthony Gallagher Secretary · resigned 1994
- Lewis John Tyler Director · resigned 1993
- Keith Gerald Vining Director · resigned 1991
- Sydney Hetherington Director · resigned 1994
- Daniel John O'Gorman Director · resigned 2001
- William Taylor Alexander Phillips Director · resigned 2013
- Geoffrey Duncan Fortune Director · resigned 1996
- Philip Martyn Lord Director · resigned 1996
- Ronald Thompson Director · resigned 1991
- Jack Townhill Director · resigned 1994
- David Hammond Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record