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Company Liquidation

XEL Retail Group Limited

XEL Retail Group Limited is a UK company (number 00612403, status: liquidation), incorporated 1958, with 2 current directors, Kathryn Anna Baily and David Rowley Rose. Source: Companies House, updated 4th October 2026.

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

Network

The large node is XEL Retail Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. John Patrick Sorrell 2013-2014 Director View profile
  2. Jonathan Stewart Price 2013-2014 Director View profile
  3. Jessie Josephine Burrows 2011-2013 Director View profile
  4. Richard Harold Spicker 2009-2013 Director View profile
  5. April Marie Commons 2009-2009 Director View profile
  6. Kirstine Ann Cooper 2009-2011 Director View profile
  7. Alison Louise Wilford 2008-2009 Director View profile
  8. Alison Deborah Hewitt 2006-2008 Director View profile
  9. David Todd 2006-2008 Director View profile
  10. Janice Deakin 2006-2009 Director View profile
  11. Patrick Joseph Robert Snowball 2005-2006 Director View profile
  12. Philip Charles Easter 2005-2006 Director View profile
  13. Simon Christopher Machell 2005-2006 Director View profile
  14. Richard John Pennycook 2003-2005 Director View profile
  15. Simon Alan Bowles 2003-2003 Director View profile
  16. Niall Addison 2001-2005 Director View profile
  17. Paul William Hewitt 2000-2003 Director View profile
  18. John David Cartwright 1999-2001 Director View profile
  19. David Allistair Galloway 1997-2000 Director View profile
  20. Peter Robert Harris 1997-1999 Director View profile
  21. Nigel Terence Chell Fotherby 1997-1998 Director View profile
  22. Richard Howard Close 1995-1999 Director View profile
  23. Eion Arthur Mcmorran Flint 1995-1997 Director View profile
  24. Peter Elford 1995-1996 Director View profile
  25. Jonathan Kim Walden 1994-1997 Director View profile
  26. Frances Elizabeth Thomson 1994-2000 Director View profile
  27. Brian Edward Connolly 1994-2000 Director View profile
  28. Gerald Samuel Bentley 1993-1995 Director View profile
  29. David Morrow 1993-1995 Director View profile
  30. David Walker 1993-1994 Director View profile
  31. David John Booth 1993-1995 Director View profile
  32. Stephen Geoffrey Laugharne 1993-1995 Director View profile
  33. John Osborne Day 1993-1995 Director View profile
  34. David Richard Beck 1993-1994 Director View profile
  35. Christopher Robin Parfitt 1993-1995 Director View profile
  36. Sir Trevor Edwin Chinn 1993 Director View profile
  37. Charles Bruce Arthur Cormick 1993 Director View profile
  38. Malcolm Murray Robertson 1993 Director View profile
  39. Pamela Mary Coles 2000-2005 Secretary View profile
  40. Mark Lees Young 1997-2000 Secretary View profile
  41. Elaine Richardson 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/1958
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.

2 directors on the board

12.3y median 12.3y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00612403
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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