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Company · London

Retain International Limited

Business and domestic software development

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

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

Who leads it

Previous officers 15

  1. Gary Shilston 2023-2025 Director View profile
  2. Matthew Dominic Fairweather 2023-2023 Director View profile
  3. Andrew James Timlin 2020-2021 Director View profile
  4. James Cowan 2017-2023 Director View profile
  5. Christopher Francis Henry Baker 2016-2021 Director View profile
  6. William Stephen Mcbrinn 2016-2017 Director View profile
  7. Jamie Leigh Radford 2015-2016 Director View profile
  8. Craig Hilton Rodgerson 2014-2016 Director View profile
  9. Stefan John Maynard 2014-2020 Director View profile
  10. Michael Patrick Collier 2014-2015 Director View profile
  11. Paolo Ferdinando Bongiovanni 2011-2014 Director View profile
  12. Peter Matthew Collins 2005-2014 Director View profile
  13. Russell John Mapple Pope 1995-2012 Director View profile
  14. Charles Simon Russell Pope 2000-2014 Secretary View profile
  15. Sheila Catherine Pope 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
26/05/1995
Registered office
London

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. Retain International Limited is controlled by Retain International (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Retain International (Holdings) Limited is controlled by Capita Secure Information Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Capita Secure Information Solutions Limited is controlled by Capita Business Services LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-01 · source: Companies House PSC register
  4. Capita Business Services LTD is controlled by Capita Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Capita Holdings Limited is controlled by Capita PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capita PLC.

281 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.

Financials

Net assets
£4,090,701
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£0

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

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Professional services 6Business services 3Other services 3Tech and media 3Property 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
03061744
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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