Retain International Limited
Company 03061744 Active
Connected board network
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capita Property and Infrastructure (Structures) Limited 1 shared director
- Computerland UK Limited 1 shared director
- Capita Group Secretary Limited 1 shared director
- Capita HCH Limited 1 shared director
- Capita Property and Infrastructure International Limited 1 shared director
- Grosvenor Career Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03061744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1995 |
| Address | FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Retain International (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Gemma Rebecca Bate-Williams Director · appointed 2025
- Capita Corporate Director Limited Corporate-director · appointed 2014
Show 15 former officers
- Gary Shilston Director · appointed 2023 · resigned 2025
- Matthew Dominic Fairweather Director · appointed 2023 · resigned 2023
- Andrew James Timlin Director · appointed 2020 · resigned 2021
- James Cowan Director · appointed 2017 · resigned 2023
- Christopher Francis Henry Baker Director · appointed 2016 · resigned 2021
- William Stephen Mcbrinn Director · appointed 2016 · resigned 2017
- Jamie Leigh Radford Director · appointed 2015 · resigned 2016
- Craig Hilton Rodgerson Director · appointed 2014 · resigned 2016
- Stefan John Maynard Director · appointed 2014 · resigned 2020
- Michael Patrick Collier Director · appointed 2014 · resigned 2015
- Paolo Ferdinando Bongiovanni Director · appointed 2011 · resigned 2014
- Peter Matthew Collins Director · appointed 2005 · resigned 2014
- Charles Simon Russell Pope Secretary · appointed 2000 · resigned 2014
- Sheila Catherine Pope Secretary · appointed 1995 · resigned 2000
- Russell John Mapple Pope Director · appointed 1995 · resigned 2012
Directors and officers on the Companies House record, current and former.
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