Company
Retab Agency Limited
Retab Agency Limited is an active UK company (number 00888961), incorporated 1966, with 9 current directors including Paul Greatbanks and Mark David Bateman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Paul GreatbanksDirector · since 2026
- Mark David BatemanDirector · since 2023
- Thomas Peter SmithDirector · since 2023
- Andrew William HixsonDirector · since 2023
- Kevin KilloranDirector · since 2023
- Alan Philip NewmanDirector · since 2023
- Robert William CargillDirector · since 2023
- James CampbellDirector · since 2023
- Ignatios ParperiDirector · since 2023
- Clive Richard HealeySecretary · since 2008
Previous officers 35
- Neil Panton 2023-2026 View profile
- Peter John Anderson 2023-2024 View profile
- Terence James Patrick Canty 2023-2025 View profile
- Francesca Parperi 2023-2023 View profile
- Susan Campbell 2021-2023 View profile
- Ariane Bateman 2021-2023 View profile
- Sarah Emma Smith 2020-2023 View profile
- Faye Newman 2017-2023 View profile
- Michelle Hixson 2017-2023 View profile
- Lindsay Healey 2017-2024 View profile
- Ann Marie Killoran 2014-2023 View profile
- Honor Wood 2014-2019 View profile
- Laura Frances Cargill 2014-2023 View profile
- Denise Patricia Panton 2012-2023 View profile
- Michelle Canty 2008-2023 View profile
- Shirley Phillips 2007-2009 View profile
- Alison Murray Monaghan 2007-2022 View profile
- Janet Lesley Bell 2003-2016 View profile
- Tracey Jane Anderson 2002-2023 View profile
- Margaret Rose Cross 1999-2016 View profile
- Dorothy Ann Bradley 1999-2016 View profile
- Terence Gilfillan 1998-1999 View profile
- Anita Elaine Weller 1995-2018 View profile
- Catherine Elizabeth Crane 1992-2009 View profile
- June Gilfillan 1998 View profile
- Jean Arnold 2003 View profile
- Esme Margaret Crow 1991 View profile
- Patricia Dawn Vince 2006 View profile
- Janet Goddard 1994 View profile
- Jennifer Ann Bunker 2009 View profile
- Janet Doris Lawes 1994 View profile
- Maureen Bush 1996 View profile
- Christine Mary Wallis 1997 View profile
- James Frank Tollervey 1996-2007 View profile
- Peter Ronald Wallis 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1966
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.
- Tracey Jane Anderson ceased 2023-09-23
significant influence, significant influence (trust), significant influence (firm) · notified 2017-01-01 - confirmed: also a director of this company - Troup Bywaters + Anders LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08
Group
- Retab Agency Limited
is controlled by Tracey Jane Anderson
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2017-01-01, ceased 2023-09-23 · source: Companies House PSC register
Ultimately controlled by Tracey Jane Anderson.
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.
Financials
- Net assets
- £61,995
- Total assets
- £93,689
- Cash
- £762
- Employees
- 52
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £61,995 |
| 2025-03-31 | Not reported | £25,260 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
9 directors on the board
- Mark David Bateman Director · appointed 2023
- Thomas Peter Smith Director · appointed 2023
- Andrew William Hixson Director · appointed 2023
- Kevin Killoran Director · appointed 2023
- Alan Philip Newman Director · appointed 2023
- Robert William Cargill Director · appointed 2023
- James Campbell Director · appointed 2023
- Ignatios Parperi Director · appointed 2023
- Paul Greatbanks Director · appointed 2026
First-time vs portfolio directors
Portfolio (9)
- Mark David Bateman Director · appointed 2023
- Thomas Peter Smith Director · appointed 2023
- Andrew William Hixson Director · appointed 2023
- Kevin Killoran Director · appointed 2023
- Alan Philip Newman Director · appointed 2023
- Robert William Cargill Director · appointed 2023
- James Campbell Director · appointed 2023
- Ignatios Parperi Director · appointed 2023
- Paul Greatbanks Director · appointed 2026
Left in the last 12 months
- Neil Panton Director · appointed 2023 · resigned 2026
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
- 00888961
- Status
- Active
- 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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