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Retirement Security Limited

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

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

Who leads it

Previous officers 41

  1. Phillip Hulme 2023-2023 Director View profile
  2. Ann Ming-Fung Bessell 2022-2023 Director View profile
  3. Melanie Gowers 2022-2024 Director View profile
  4. Mark Robert Wakeford 2022-2024 Director View profile
  5. Linda Ruth Clement 2018-2024 Director View profile
  6. Richard Sharples 2017-2018 Director View profile
  7. Gwyneth Benson 2016-2018 Director View profile
  8. Peter William Smallridge 2016-2018 Director View profile
  9. Stephen Nettleton 2012-2012 Director View profile
  10. Ann Ming-Fung Bessell 2010-2012 Director View profile
  11. Sir Alan David Greengross 2010-2018 Director View profile
  12. Dr Stephen John Ladyman 2010-2012 Director View profile
  13. Peter Guy Wakeford 2009-2022 Director View profile
  14. Stephen Bell 2007-2010 Director View profile
  15. Helen Jane Hobart 2007-2008 Director View profile
  16. Wendy Hope Dawson 2006-2007 Director View profile
  17. Patricia Birtles 2006-2012 Director View profile
  18. Barry James Cox 2005-2012 Director View profile
  19. William Mcnally 2004-2015 Director View profile
  20. John Geoffrey Harris 2003-2012 Director View profile
  21. Dr Michael Anthony Mccarthy 2003-2004 Director View profile
  22. John Bullock 2002-2005 Director View profile
  23. Margaret Parkinson 2002-2006 Director View profile
  24. Marten Van Der Veen 2002-2004 Director View profile
  25. Robert James Wakeford 2001-2009 Director View profile
  26. Michael John Heap 1999-2005 Director View profile
  27. Wendy Kathleen Monks 1996-1997 Director View profile
  28. Lord David Lindsay Willetts 1994 Director View profile
  29. Graham John Faulkner 1992 Director View profile
  30. Sir Richard Dilworth Young 1994 Director View profile
  31. Inga Bulman 2002 Director View profile
  32. Robert Bessell 2025 Director View profile
  33. Caroline Elizabeth Forward 2024-2026 Secretary View profile
  34. Helen Gregg 2022-2023 Secretary View profile
  35. Caroline Veronica Hassani 2018-2022 Secretary View profile
  36. Ann Marie Taplin 2013-2018 Secretary View profile
  37. Sarah Stevenson James 2004-2013 Secretary View profile
  38. Edwina Ruth Brook 2004-2004 Secretary View profile
  39. Christina Elizabeth White 2002-2004 Secretary View profile
  40. Terrence Paul Duckmanton 1993-2002 Secretary View profile
  41. Ian Charles Mcallester 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1982

Ownership

Owned by (3) 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.

Group

  1. Retirement Security Limited is controlled by Michelle Juliet Hackett
    Evidence
    active significant influence · notified 2026-06-09 · source: Companies House PSC register

Ultimately controlled by Michelle Juliet Hackett.

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
£1,873,740
Total assets
£1,873,740
Cash
£1,338,627
Employees
20
Turnover
£2,318,141
Profit/loss
£44,442

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

5 directors on the board

7.1y median 4.3y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
1
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.

Construction 8

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
01612921
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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