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Company

Torex Retail Solutions (UK) Limited

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

Network

The large node is Torex Retail Solutions (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Cynthia Russo 2012-2015 Director View profile
  2. Kaweh Niroomand 2012-2015 Director View profile
  3. Frank Peter Ward 2012-2015 Director View profile
  4. Amanda Jane Gradden 2009-2012 Director View profile
  5. Stephen Earhart 2008-2009 Director View profile
  6. Peter Prince 2007-2008 Director View profile
  7. Michael Greenough 2007-2007 Director View profile
  8. Graeme Cooksley 2007-2009 Director View profile
  9. Keith Wilhall Taylor 2007-2007 Director View profile
  10. Robert Neil Whyte Mitchell 2006-2007 Director View profile
  11. Michael Gerald Meade 2005-2006 Director View profile
  12. Mark Chalice Pearman 2004-2006 Director View profile
  13. Mark Sprigg 2004-2005 Director View profile
  14. Robert John Parsons 2004-2005 Director View profile
  15. Robert William Loosemore 2004-2005 Director View profile
  16. Mark Werner Godfrey 2003-2003 Director View profile
  17. Frederick George Danneau 2002-2002 Director View profile
  18. Mark Gavin Woodbridge 2001-2004 Director View profile
  19. Philip Hunter Matthews 2001-2005 Director View profile
  20. Robert William Day 1999-2005 Director View profile
  21. David Alun Stark 1999-2000 Director View profile
  22. Michael Anthony Carrotte 1999-2000 Director View profile
  23. Stephen John Graham 1998-2001 Director View profile
  24. Anthony Howard Harrison 1998-2000 Director View profile
  25. Kenneth Stanley Hailwood 1998-1999 Director View profile
  26. Colette Heffernan 1998-1999 Director View profile
  27. Martin John Hogarty 1998-2001 Director View profile
  28. Peter David Cowell 1997-1998 Director View profile
  29. Kevin Anthony Devine 1997 Director View profile
  30. Christoper Paul Hardman 1997 Director View profile
  31. Stephen Walder 2012-2015 Secretary View profile
  32. Kirk Jeffrey Isaacson 2007-2010 Secretary View profile
  33. Robin Simon Johnson 2007-2007 Secretary View profile
  34. Marcus Leek 2006-2007 Secretary View profile
  35. Nigel David Horn 2004-2006 Secretary View profile
  36. Richard James Thompson 2004-2005 Secretary View profile
  37. Clare Margaret Auty 2004-2004 Secretary View profile
  38. Robert Telfer 1997-2001 Secretary View profile
  39. Clive Sidney Mitchell 1997-1998 Secretary View profile
  40. Andrew Wall 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1987

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.

Group

  1. Torex Retail Solutions (UK) Limited is controlled by Torex Retail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Torex Retail Holdings Limited is controlled by MF UK FC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. MF UK FC Limited is controlled by Oracle Corporation UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 · source: Companies House PSC register
  4. Oracle Corporation UK Limited is controlled by Oracle Corporation UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oracle Corporation UK Holdings Limited.

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.

1 directors on the board

11.5y median 11.5y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 7Professional services 6Tech and media 6Finance 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.

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.

Sources

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

Record details
Company number
02168644
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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