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Company

Ageas Retail Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 46

  1. Nerissa Naidu 2023-2026 Director View profile
  2. Jonathan Stewart Price 2019-2026 Director View profile
  3. Malcolm Graham Mccaig 2017-2025 Director View profile
  4. Lionel Perl 2017-2021 Director View profile
  5. David Kenneth Watson 2016-2017 Director View profile
  6. Antonio Cano 2016-2024 Director View profile
  7. Christophe Alexandre Henri Boizard 2016-2017 Director View profile
  8. Francois-Xavier Bernard Boisseau 2016-2017 Director View profile
  9. Mark Winlow 2016-2022 Director View profile
  10. Michael Norris Urmston 2016-2017 Director View profile
  11. Jason David Banwell 2015-2016 Director View profile
  12. James Richard John Furse 2014-2018 Director View profile
  13. Gregor Frank Ball 2014-2023 Director View profile
  14. Mark Cliff 2013-2015 Director View profile
  15. Fernley Keith Dyson 2012-2018 Director View profile
  16. Peter James Corfield 2012-2015 Director View profile
  17. James William Collins 2011-2015 Director View profile
  18. Peter Richard Henry Friend 2011-2015 Director View profile
  19. Andrew Stuart Watson 2010-2020 Director View profile
  20. Sarah Anne Howe 2009-2012 Director View profile
  21. Darren Stephen Spriggs 2009-2011 Director View profile
  22. Robert Sharpe 2008-2008 Director View profile
  23. Nicholas James Lemans 2006-2016 Director View profile
  24. Robert Stewart Bright 2006-2014 Director View profile
  25. Janet Connor 2006-2011 Director View profile
  26. Jan Willem Hendrik Kuiper 2005-2009 Director View profile
  27. Julian Robert Mark Harvey 2004-2012 Director View profile
  28. Andrew Charles Boyes 2004-2006 Director View profile
  29. Oliver Daniel Shaw 2003-2009 Director View profile
  30. Inston, Emma Jane, Me 2003-2005 Director View profile
  31. Andrew Philip Marchington 2003-2005 Director View profile
  32. Nicholas Andrew Lerway 2002-2003 Director View profile
  33. Barry Gilbert Shereston 2002-2004 Director View profile
  34. Barry Duncan Smith 2001-2013 Director View profile
  35. Christopher Lloyd 1997-2000 Director View profile
  36. Dr Michael Harry Cranston 1997-2005 Director View profile
  37. Peter Norman Osmond Robinson 1997-1998 Director View profile
  38. Henry Paul John Meakin 1996-1997 Director View profile
  39. David Anthony Holden 2003 Director View profile
  40. David Simmons 1993 Director View profile
  41. Jeremy Ivan Boardman 1991 Director View profile
  42. George Maves 1991 Director View profile
  43. Rosemary Anne Smith 1997-2019 Secretary View profile
  44. Mark Andrew Rogers 1995-1997 Secretary View profile
  45. Andrew James Mcrae 1993-1995 Secretary View profile
  46. Neil Forester Worgan 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1977

Ownership

Owned by (1) 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.

  • Ageas (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ageas Retail Limited is controlled by Ageas (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ageas (UK) Limited.

19 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.

10 directors on the board

4.8y median 5.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity

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 51Professional services 15Property 4Business services 3Education 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.

Sources

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

Record details
Company number
01324965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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