Ringtons Limited
Company 00572008 Active
Connected board network
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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.
8 directors on the board
- Simon Montgomery Smith Director
- Julia Clare Thompson Director · appointed 2013
- Brigitte Elizabeth Keatings Director · appointed 2023
- Stephen Alderson Director · appointed 2024
- Colin John Smith Director
- Elliot James Smith Director · appointed 2023
- Nadia Laura Johnson Director · appointed 2023
- Thomas Douglas Smith Director · appointed 2023
4.6y median 3y
average tenure
12.9y
longest tenure
Directors past 6 years
- Julia Clare Thompson Director · appointed 2013
First-time vs portfolio directors
First-time (5)
- Brigitte Elizabeth Keatings Director · appointed 2023
- Stephen Alderson Director · appointed 2024
- Elliot James Smith Director · appointed 2023
- Nadia Laura Johnson Director · appointed 2023
- Thomas Douglas Smith Director · appointed 2023
Portfolio (3)
- Simon Montgomery Smith Director
- Julia Clare Thompson Director · appointed 2013
- Colin John Smith Director
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.
Finance 8Retail and trade 7Manufacturing 3Professional services 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.
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
- Ringtons Holdings Limited 3 shared directors
- Ringtons Trading Limited 3 shared directors
- Ringtons Investments Limited 3 shared directors
- Gralenno Limited 2 shared directors
- Ringtons Stores Limited 2 shared directors
Connected through a shared director
- Ringtons Foundation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00572008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1956 |
| Address | 10-22 ALGERNON ROAD, HEATON, NEWCASTLE UPON TYNE, NE6 2YN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
Owned by (3) 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.
- Ringtons Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Ringtons Holdings Limited ceased 2024-07-01
75-100% shares, significant influence · notified 2016-04-06 - Ringtons Investments Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infusion GB Holdings Limited ceased 2024-04-30
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30
Officers (24)
- Stephen Alderson Director · appointed 2024
- Katy Joanna Worrall Secretary · appointed 2023
- Brigitte Elizabeth Keatings Director · appointed 2023
- Elliot James Smith Director · appointed 2023
- Nadia Laura Johnson Director · appointed 2023
- Thomas Douglas Smith Director · appointed 2023
- Julia Clare Thompson Director · appointed 2013
- Simon Montgomery Smith Director
- Colin John Smith Director
Show 15 former officers
- David Nicholas Brown Director · appointed 2015 · resigned 2023
- John David Smith Director · appointed 2011 · resigned 2025
- Peter Nigel Hastings Smith Director · appointed 2011 · resigned 2025
- Jonathan Richard Malton Director · appointed 2007 · resigned 2019
- Carl William Moffett Director · appointed 2007 · resigned 2011
- Phillip Richard Mumby Director · appointed 2007 · resigned 2009
- Lorraine Ann Quinn Secretary · appointed 2004 · resigned 2006
- Neville Ferguson Secretary · appointed 2004 · resigned 2007
- Anthony Michael Hodson Director · appointed 2003 · resigned 2006
- Gerald William Stern Director · appointed 2001 · resigned 2006
- Robert James Tucker Director · appointed 2000 · resigned 2006
- Peter Wylie Dowson Secretary · appointed 1996 · resigned 1999
- Michael John Harwood Director · resigned 1995
- Douglas Norman Smith Director · resigned 1996
- John Montgomery Smith Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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