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Company

Retail Brands Limited

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

Network

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

Who leads it

Previous officers 14

  1. Roderick Hung 2012-2024 Director View profile
  2. Richard Maurice Porter 2012-2024 Director View profile
  3. Andrew Maclay 2009-2010 Director View profile
  4. Akis Stylianou 2007-2013 Director View profile
  5. Mary Elizabeth Young 2004-2007 Director View profile
  6. David Charles Davenport 2004-2009 Director View profile
  7. Bruce Hall Clague 2004-2009 Director View profile
  8. Sally Arnold 2003-2007 Director View profile
  9. John Michael Rochford 2003-2013 Director View profile
  10. Douglas Wayne Sutcliffe 2000-2012 Director View profile
  11. William Walter Parkin 1996 Director View profile
  12. Robert Hugo Ellert 2021 Director View profile
  13. Michael David Ellert 2021 Director View profile
  14. Jacqueline Carol Ellert 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1982

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.

Group

  1. Retail Brands Limited is controlled by Solent Global Holdings Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Solent Global Holdings Limited is controlled by Richard Maurice Porter
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-07-05 · source: Companies House PSC register

Ultimately controlled by Richard Maurice Porter.

16 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.

3 directors on the board

5.7y median 1.7y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Retail and trade 21Finance 11Other services 3

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
01625974
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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