British Retail Consortium
Company 00405720 Active
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.
10 directors on the board
- Peter James Wood Director · appointed 2022
- Ian Francis Filby Director · appointed 2007
- Katherine Joanna Seljeflot Director · appointed 2022
- Ian Campbell Percival Director · appointed 2017
- Kenyatte Nelson Director · appointed 2020
- Jonathan Lee Bye Director · appointed 2018
- Joanne Louise Whitfield Director · appointed 2025
- Eve Rebecca Eaton Williams Director · appointed 2025
- Helen Louise Dickinson Director · appointed 2012
- Deborah Mary Robinson Director · appointed 2017
7.4y median 6.7y
average tenure
18.6y
longest tenure
Directors past 6 years
- Ian Francis Filby Director · appointed 2007
- Ian Campbell Percival Director · appointed 2017
- Jonathan Lee Bye Director · appointed 2018
- Helen Louise Dickinson Director · appointed 2012
- Deborah Mary Robinson Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Katherine Joanna Seljeflot Director · appointed 2022
- Kenyatte Nelson Director · appointed 2020
- Jonathan Lee Bye Director · appointed 2018
Portfolio (7)
- Peter James Wood Director · appointed 2022
- Ian Francis Filby Director · appointed 2007
- Ian Campbell Percival Director · appointed 2017
- Joanne Louise Whitfield Director · appointed 2025
- Eve Rebecca Eaton Williams Director · appointed 2025
- Helen Louise Dickinson Director · appointed 2012
- Deborah Mary Robinson Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Andrew Thomas Higginson Director · appointed 1995 · resigned 2025
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 5Professional services 4Property 3Finance 2Agriculture 1Arts and leisure 1Dormant 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.
Related organisations
- Tower Street Limited 2 shared directors
Connected through a shared director
- Tony Rampton Trust 1 shared director
- Metro Discount Stores (Midlands) Limited 1 shared director
- Terry Smith Limited 1 shared director
- Pinewood Technologies Group PLC 1 shared director
- Yaxley Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00405720 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/03/1946 |
| Address | THE FORM ROOMS, 22 TOWER STREET, LONDON, WC2H 9NS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tower Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-19 - Passco C.I.C. ceased 2017-07-12
75-100% shares · notified 2016-04-06 - BRC Trading Limited ceased 2017-01-03
75-100% shares · notified 2016-04-06 - Oprl Limited ceased 2017-06-30
75-100% shares · notified 2016-04-06
Officers (167)
- Joanne Louise Whitfield Director · appointed 2025
- Eve Rebecca Eaton Williams Director · appointed 2025
- Peter James Wood Director · appointed 2022
- Katherine Joanna Seljeflot Director · appointed 2022
- Kenyatte Nelson Director · appointed 2020
- Jonathan Lee Bye Director · appointed 2018
- Ian Campbell Percival Director · appointed 2017
- Deborah Mary Robinson Director · appointed 2017
- Helen Louise Dickinson Director · appointed 2012
- Ian Francis Filby Director · appointed 2007
Show 90 former officers
- Sarah Elizabeth Miles Director · appointed 2020 · resigned 2025
- Tony De Nunzio Director · appointed 2020 · resigned 2023
- Melanie Jane Steel Director · appointed 2018 · resigned 2022
- Richard John Pennycook Director · appointed 2017 · resigned 2020
- Richard Andrew Baker Director · appointed 2016 · resigned 2018
- Manish Patel Secretary · appointed 2015 · resigned 2017
- Steven Derek Esom Director · appointed 2014 · resigned 2016
- Mayfield, Andrew Charles, Sir Director · appointed 2014 · resigned 2016
- Nick James Folland Director · appointed 2013 · resigned 2014
- David Alexander Lloyd-Seed Director · appointed 2013 · resigned 2015
- Carol Paris Director · appointed 2013 · resigned 2014
- Rebecca Ann Shelley Director · appointed 2013 · resigned 2016
- Philip Michael Mcnally Director · appointed 2012 · resigned 2014
- Benjamin Phillip Fletcher Director · appointed 2012 · resigned 2022
- Kenneth Ian Towle Director · appointed 2012 · resigned 2013
- Ian Cheshire Director · appointed 2012 · resigned 2014
- Paul Jonathan Davies Secretary · appointed 2012 · resigned 2015
- Philip William Marchant Director · appointed 2011 · resigned 2016
- Robert William Templeman Director · appointed 2011 · resigned 2014
- Martyn Jones Director · appointed 2010 · resigned 2014
- Toon Clerckx Director · appointed 2010 · resigned 2012
- Mark Craig Director · appointed 2010 · resigned 2013
- Margaret Herrietta Augusta Casely-Hayford Director · appointed 2010 · resigned 2014
- Richard Charles Hyde Taylor Director · appointed 2010 · resigned 2010
- Fiona Morrison Secretary · appointed 2009 · resigned 2012
- Stephen Martin Clarke Director · appointed 2009 · resigned 2012
- Ian Dallow Director · appointed 2009 · resigned 2013
- Ray Baker Director · appointed 2009 · resigned 2013
- Christopher Luke Mayhew Director · appointed 2009 · resigned 2011
- Anne Therese Colquhoun Secretary · appointed 2008 · resigned 2009
- Susan Donovan Director · appointed 2008 · resigned 2010
- Paul Kelly Director · appointed 2008 · resigned 2014
- Bryan Lovewell Director · appointed 2008 · resigned 2014
- Stephen Peter Robertson Director · appointed 2008 · resigned 2012
- Gareth Vaughan Thomas Director · appointed 2007 · resigned 2008
- Allen, Patrick, Dr Director · appointed 2007 · resigned 2010
- Oliver James Meakin Director · appointed 2007 · resigned 2009
- Brian James Mcbride Director · appointed 2007 · resigned 2010
- Mark Hayward Director · appointed 2007 · resigned 2007
- Gordon Andrew Bentley Director · appointed 2007 · resigned 2016
- John Gold Drummond Director · appointed 2006 · resigned 2010
- Alan Keith Hawkins Director · appointed 2006 · resigned 2018
- Mulcahy, Geoffrey, Sir Director · appointed 2006 · resigned 2009
- Alastair Mckay Director · appointed 2006 · resigned 2007
- Tessa Leueen Anne Kelly Secretary · appointed 2006 · resigned 2008
- Gillian Ann Cronin Secretary · appointed 2005 · resigned 2006
- Timothy Fallowfield Director · appointed 2005 · resigned 2018
- Michael George Clare Director · appointed 2005 · resigned 2009
- Jonathan Scott Wheway Director · appointed 2005 · resigned 2007
- David Michael Gwyther Cbe Director · appointed 2005 · resigned 2011
- Robert James Moorhead Director · appointed 2005 · resigned 2009
- Neil Braithwaite Director · appointed 2005 · resigned 2007
- Kai Boschmann Director · appointed 2005 · resigned 2008
- Anthony Thomas Ginty Director · appointed 2005 · resigned 2014
- Jerry Marwood Director · appointed 2004 · resigned 2011
- Stephen Keith James Nelson Director · appointed 2004 · resigned 2005
- Geoffrey David Budd Director · appointed 2004 · resigned 2005
- Trevor Charles Bish Jones Director · appointed 2004 · resigned 2008
- John Michael Wemms Director · appointed 2004 · resigned 2006
- Mark Mckeon Director · appointed 2004 · resigned 2004
- Sue Wharton Director · appointed 2004 · resigned 2005
- Jonathan Duncan Hart Director · appointed 2003 · resigned 2004
- David Arthur Kneale Director · appointed 2003 · resigned 2005
- Gordon Robert Shirlaw Brown Director · appointed 2003 · resigned 2010
- Peter Wodehouse Williams Director · appointed 2002 · resigned 2004
- Wendy Ann Wrigley Director · appointed 2002 · resigned 2005
- Simon Daniel Ashley Marinker Director · appointed 2002 · resigned 2004
- Timothy Edmund Godfray Director · appointed 2002 · resigned 2014
- HLM Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- Peter Squarey Barrett Director · appointed 2002 · resigned 2009
- David Leonard Felwick Director · appointed 2002 · resigned 2004
- Barry John Stevenson Director · appointed 2002 · resigned 2004
- Jeremy Hugh Beadles Director · appointed 2002 · resigned 2011
- Jan Shawe Director · appointed 2001 · resigned 2004
- Roger John Howard Clarke Director · appointed 2001 · resigned 2002
- Alan Edmund Wilchen Hudson Secretary · appointed 2001 · resigned 2002
- Nigel Patrick Hall Director · appointed 2001 · resigned 2003
- Paul Marchant Director · appointed 2001 · resigned 2002
- Helen Mary Jones Director · appointed 2000 · resigned 2008
- Moyes, William, Dr Director · appointed 2000 · resigned 2004
- Nigel Brotherton Director · appointed 2000 · resigned 2006
- Colin John Holmes Director · appointed 1999 · resigned 2007
- John Gordon William Dean Director · appointed 1999 · resigned 2009
- Ruth Frances Gibson Secretary · appointed 1999 · resigned 2001
- Gwen Gober Director · appointed 1999 · resigned 2000
- Robin Dickie Director · appointed 1999 · resigned 2001
- Lesley Anne Smith Director · appointed 1999 · resigned 2004
- Michael John Hingston Director · appointed 1999 · resigned 1999
- Philip Anthony Smith Director · appointed 1998 · resigned 1999
- Frederick Frank Round Director · appointed 1998 · resigned 2005
Showing the 100 most recent of 167 officers (current first).
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record