Retirement Security Limited
Company 01612921 Active
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.
5
directors on the board
7.1y median 4.3y
average tenure
13.8y
longest tenure
2
directors past 6 years
1 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Retirement Security (Milton Keynes) Limited 4 shared directors
- Retirement Security (Reading) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01612921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1982 |
| Address | UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD, WELLESBOURNE, WARWICK, CV35 9JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings68320 - Management of real estate on a fee or contract basis70229 - Management consultancy activities other than financial management
Ownership - persons with significant control (3)
- Brackley Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Mrs Michelle Juliet Hackett British
significant influence or control - Mr Robert Bessell ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (46)
- Anthony Michael Manley Director · appointed 2024
- Michael John Prince Director · appointed 2024
- Michelle Juliet Hackett Director · appointed 2022
- Margaret Bessell Director · appointed 2012
- Nicholas Andrew Chriscoli Director · appointed 2012
Show 41 former officers
- Caroline Elizabeth Forward Secretary · appointed 2024 · resigned 2026
- Phillip Hulme Director · appointed 2023 · resigned 2023
- Ann Ming-Fung Bessell Director · appointed 2022 · resigned 2023
- Melanie Gowers Director · appointed 2022 · resigned 2024
- Helen Gregg Secretary · appointed 2022 · resigned 2023
- Mark Robert Wakeford Director · appointed 2022 · resigned 2024
- Linda Ruth Clement Director · appointed 2018 · resigned 2024
- Caroline Veronica Hassani Secretary · appointed 2018 · resigned 2022
- Richard Sharples Director · appointed 2017 · resigned 2018
- Gwyneth Benson Director · appointed 2016 · resigned 2018
- Peter William Smallridge Director · appointed 2016 · resigned 2018
- Ann Marie Taplin Secretary · appointed 2013 · resigned 2018
- Stephen Nettleton Director · appointed 2012 · resigned 2012
- Ann Ming-Fung Bessell Director · appointed 2010 · resigned 2012
- Greengross, Alan David, Sir Director · appointed 2010 · resigned 2018
- Ladyman, Stephen John, Dr Director · appointed 2010 · resigned 2012
- Peter Guy Wakeford Director · appointed 2009 · resigned 2022
- Stephen Bell Director · appointed 2007 · resigned 2010
- Hobart, Helen Jane, Ms. Director · appointed 2007 · resigned 2008
- Wendy Hope Dawson Director · appointed 2006 · resigned 2007
- Patricia Birtles Director · appointed 2006 · resigned 2012
- Barry James Cox Director · appointed 2005 · resigned 2012
- Sarah Stevenson James Secretary · appointed 2004 · resigned 2013
- William Mcnally Director · appointed 2004 · resigned 2015
- Edwina Ruth Brook Secretary · appointed 2004 · resigned 2004
- John Geoffrey Harris Director · appointed 2003 · resigned 2012
- Mccarthy, Michael Anthony, Dr Director · appointed 2003 · resigned 2004
- John Bullock Director · appointed 2002 · resigned 2005
- Margaret Parkinson Director · appointed 2002 · resigned 2006
- Marten Van Der Veen Director · appointed 2002 · resigned 2004
- Christina Elizabeth White Secretary · appointed 2002 · resigned 2004
- Robert James Wakeford Director · appointed 2001 · resigned 2009
- Michael John Heap Director · appointed 1999 · resigned 2005
- Wendy Kathleen Monks Director · appointed 1996 · resigned 1997
- Terrence Paul Duckmanton Secretary · appointed 1993 · resigned 2002
- Willetts, David Lindsay, Lord Director · resigned 1994
- Graham John Faulkner Director · resigned 1992
- Ian Charles Mcallester Secretary · resigned 2003
- Young, Richard Dilworth, Sir Director · resigned 1994
- Inga Bulman Director · resigned 2002
- Robert Bessell Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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