Retail Shops 2020 Limited
Company 01217186 Liquidation
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 40 Earlham Street Limited 1 shared director
- Charter House Flats Management Company (Drury Lane) Limited 1 shared director
- Charter House (Flat Owners) Limited 1 shared director
- 40 Earlham Street Property Limited 1 shared director
- Harris Federation 1 shared director
- Kirwin Davies Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01217186 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/06/1975 |
| Address | OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ |
| Accounts next due | 30/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Ownership - persons with significant control (1)
- Conran Retail and Brand Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Geoffrey Ronald Davies Director · appointed 2020
Show 31 former officers
- Nigel John Barker Director · appointed 2019 · resigned 2020
- Conran, Terence Orby, the Executors of Sir Director · appointed 2018 · resigned 2020
- Paul Brookes Director · appointed 2017 · resigned 2017
- Jason Wilary-Attew Director · appointed 2017 · resigned 2018
- Stephen Briars Director · appointed 2016 · resigned 2020
- Matthew Holland Director · appointed 2015 · resigned 2016
- Hugh Wahla Director · appointed 2015 · resigned 2020
- Trevor John Hopkins Director · appointed 2013 · resigned 2014
- Jo Hulf Director · appointed 2013 · resigned 2015
- Simon Nicholas Calvert Director · appointed 2013 · resigned 2016
- Fiona Anne Murray Wood Director · appointed 2013 · resigned 2015
- Elizabeth Dunley Secretary · appointed 2012 · resigned 2017
- Elizabeth Anthea Dunley Director · appointed 2012 · resigned 2017
- Conran, Jasper Alexander Thirlby, Obe Director · appointed 2012 · resigned 2015
- Malcolm Brighton Director · appointed 2011 · resigned 2012
- Deborah Wooff Director · appointed 2011 · resigned 2012
- Paul Gilbert Middlemiss Director · appointed 2011 · resigned 2014
- Daljit Singh Director · appointed 2011 · resigned 2011
- Nicholas Moore Director · appointed 2008 · resigned 2013
- Thomas John Howe Director · appointed 2007 · resigned 2012
- Jonathan Matthew Crawley Director · appointed 2007 · resigned 2008
- Harold Roger Wallis Mavity Director · appointed 2007 · resigned 2013
- Martijn Anton Schuitemaker Director · appointed 2004 · resigned 2007
- Alexander Saul Murray Willcock Director · appointed 1995 · resigned 1998
- Michel Cultru Director · appointed 1993 · resigned 2002
- Desmond Antony Lalith Gunewardena Secretary · appointed 1991 · resigned 2013
- Nicholas James Douglas Bull Director · resigned 1992
- Geoffrey Richard Marshall Director · resigned 1993
- David John Good Secretary · resigned 2003
- Downes, Margaret, Dr Director · resigned 1992
- Polly Judith Dickens Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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