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Company

Retirement Management Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Shahid Beg 2013-2025 Director View profile
  2. Jeremy Nicholas Kaye 2006-2013 Director View profile
  3. Nigel Alliance 1997-2006 Director View profile
  4. Susan Valerie Jacobs 1997-1997 Director View profile
  5. Dr Michael Anthony Mccarthy 1993-1996 Director View profile
  6. Peter George Mayes 1991-1997 Director View profile
  7. Kenneth Ward 1991-1993 Director View profile
  8. John Joseph Ward 1993 Director View profile
  9. Rebecca Jane Kaye 2006-2013 Secretary View profile
  10. Andrew Charles Senior 1997-1998 Secretary View profile
  11. Melanie Ann Brady 1997-1997 Secretary View profile
  12. John Henry Knight Forster 1991-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1991

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. Retirement Management Limited is controlled by Warford Park Limited
    Evidence
    active 75-100% shares · notified 2017-03-12 · source: Companies House PSC register
  2. Warford Park Limited is controlled by Shahid Beg
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2025-03-05 · source: Companies House PSC register

Ultimately controlled by Shahid Beg.

1 other company 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.

Financials

Net assets
£2
Total assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2025-12-31Not reported£2

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

29.2y median 29.2y
average tenure
29.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Shahid Beg Director · appointed 2013 · resigned 2025

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.

Property 2Construction 1Professional services 1

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
02590853
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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