Micros Retail Services UK Limited

Company 02306403 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.6y median 11.6y

average tenure

11.6y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

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.

Related organisations

Hugin Sweda International Limited 1 shared director
Oracle Corporation UK Limited 1 shared director
Torex Retail Solutions (UK) Limited 1 shared director
Redsky IT (Hounslow) Limited 1 shared director
Oracle Corporation Nominees Limited 1 shared director
Oracle Emea Management 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02306403
Status	Active
Type	Private Limited Company
Incorporated	18/10/1988
Address	ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Torex Retail Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Hudson, David James Director · appointed 2014
Oracle Corporation Nominees Limited Corporate-director · appointed 2014
Russo, Cynthia Former Director · appointed 2012 · resigned 2014
Niroomand, Kaweh Former Director · appointed 2012 · resigned 2014
Ward, Frank Peter Former Director · appointed 2012 · resigned 2014
Walder, Stephen Former Secretary · appointed 2012 · resigned 2014
Oakley, Samuel Benjamin Smith Former Secretary · appointed 2012 · resigned 2012
Rowley, Stephen Paul, Mr. Former Director · appointed 2012 · resigned 2012
Slaven, Helen Marie Former Director · appointed 2012 · resigned 2012
Gradden, Amanda Jane Former Director · appointed 2012 · resigned 2012
O'Byrne, David Andrew Former Director · appointed 2007 · resigned 2011
Frost, Adrian David Former Secretary · appointed 2007 · resigned 2012
Winn, Christopher Former Director · appointed 2007 · resigned 2012
Underwood, Paul Laurence Former Secretary · appointed 2002 · resigned 2012
Watson, Steven Robert Former Director · appointed 2001 · resigned 2012
Goodall, Richard Former Director · appointed 2000 · resigned 2008
Mahoney, David John Former Director · appointed 2000 · resigned 2012
Kemp, Timothy John Former Director · appointed 1999 · resigned 2001
Brown, Marjorie Former Director · appointed 1999 · resigned 2001
Jones, Simon Francis Former Director · appointed 1999 · resigned 2000
Booth, Martin Coates Former Director · appointed 1999 · resigned 2000
Aldersley, Neil Mervin Former Director · appointed 1996 · resigned 1999
Stratford, Peter Allan Former Secretary · appointed 1994 · resigned 2001
Challis, Malcolm Stephen Former Director · appointed 1993 · resigned 1994
Priestley, Richard James Former Secretary · appointed 1993 · resigned 1994
Finch, Robert Anthony Former Director · appointed 1992 · resigned 2000
Godwin, Timothy Charles William Former Director · appointed 1992 · resigned 2002
Mckaskill, Anne Cecily Former Director · resigned 1992
Godwin, Julie Louise Former Secretary · resigned 1992

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.