Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Micros Retail Services UK Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 27

  1. Cynthia Russo 2012-2014 Director View profile
  2. Kaweh Niroomand 2012-2014 Director View profile
  3. Frank Peter Ward 2012-2014 Director View profile
  4. Stephen Paul Rowley 2012-2012 Director View profile
  5. Helen Marie Slaven 2012-2012 Director View profile
  6. Amanda Jane Gradden 2012-2012 Director View profile
  7. David Andrew O'Byrne 2007-2011 Director View profile
  8. Christopher Winn 2007-2012 Director View profile
  9. Steven Robert Watson 2001-2012 Director View profile
  10. Richard Goodall 2000-2008 Director View profile
  11. David John Mahoney 2000-2012 Director View profile
  12. Timothy John Kemp 1999-2001 Director View profile
  13. Marjorie Brown 1999-2001 Director View profile
  14. Simon Francis Jones 1999-2000 Director View profile
  15. Martin Coates Booth 1999-2000 Director View profile
  16. Neil Mervin Aldersley 1996-1999 Director View profile
  17. Malcolm Stephen Challis 1993-1994 Director View profile
  18. Robert Anthony Finch 1992-2000 Director View profile
  19. Timothy Charles William Godwin 1992-2002 Director View profile
  20. Anne Cecily Mckaskill 1992 Director View profile
  21. Stephen Walder 2012-2014 Secretary View profile
  22. Samuel Benjamin Smith Oakley 2012-2012 Secretary View profile
  23. Adrian David Frost 2007-2012 Secretary View profile
  24. Paul Laurence Underwood 2002-2012 Secretary View profile
  25. Peter Allan Stratford 1994-2001 Secretary View profile
  26. Richard James Priestley 1993-1994 Secretary View profile
  27. Julie Louise Godwin 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/10/1988

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. Micros Retail Services 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

11.6y median 11.6y
average tenure
11.6y
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
02306403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data