Network
The large node is Touchretail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Sacha Bielawski 2025-2025 View profile
- Mark Grafton 2023-2025 View profile
- Gerard John Gualtieri 2020-2023 View profile
- Jonathan James Tiverton Brown 2020-2022 View profile
- Christopher David Marsden-Jones 2019-2020 View profile
- David Peter Thompson 2019-2020 View profile
- Clare Elizabeth Edgar 2019-2020 View profile
- Stuart Ross Francis 2008-2020 View profile
- David Thomas Powell 2007-2019 View profile
- Derek Alan Jones 2002-2019 View profile
- Ian Pollard 2002-2007 View profile
- George Robert Thomas Willis 2002 View profile
- Joan Willis 2002 View profile
- David Peter Thompson 2019-2020 View profile
- Robert Ian Willis 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/1965
Ownership
Owned by (2) 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.
- Stuart Ross Francis ceased 2016-05-01
significant influence · notified 2016-05-01 - Touchretail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Touchretail Limited
is controlled by Stuart Ross Francis
Evidence
ceased significant influence · notified 2016-05-01, ceased 2016-05-01 · source: Companies House PSC register
Ultimately controlled by Stuart Ross Francis.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2023
Left in the last 12 months
- Sacha Bielawski Director · appointed 2025 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00843365
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data