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Company

Retainagroup Limited

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

Network

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

Who leads it

Previous officers 25

  1. Thomas William Shaw-Dunn 2023-2024 Director View profile
  2. Clive Peter Lloyd 2017-2020 Director View profile
  3. Mark John Charles Jones 2008-2009 Director View profile
  4. Makoto Imai 2005-2007 Director View profile
  5. Hiromichi Yagi 2005-2007 Director View profile
  6. Takashi Saito 2004-2005 Director View profile
  7. Mohammed Haroon Zamir Khan 2003-2005 Director View profile
  8. Akira Kasori 2003-2004 Director View profile
  9. Yoshihiro Kumagai 2002-2003 Director View profile
  10. Roger William Bakewell 2002-2005 Director View profile
  11. Atsuo Futatsugi 2002-2003 Director View profile
  12. David James Jobling 2002-2002 Director View profile
  13. Peter Joseph Woods 2002-2002 Director View profile
  14. Julian Paul Geoffrey Wiseman 2000-2002 Director View profile
  15. Christopher Neil Brown 1999-2002 Director View profile
  16. Maurice Johnson 1998-2024 Director View profile
  17. Lord Imbert of NEW Romney 1996-2005 Director View profile
  18. Geoffrey Francis Hart 1996-2019 Director View profile
  19. Eric Jan Leendert Koops 1996-2008 Director View profile
  20. Keith Marshall Robinson 1996-1996 Director View profile
  21. Company Administrators Limited 1996-1996 Corporate-director View profile
  22. Christopher John Avery 2008-2015 Secretary View profile
  23. Philippa Mary Downing 2003-2008 Secretary View profile
  24. Roderick Allan Koops 1996-2003 Secretary View profile
  25. Corporate Secretarial Services Limited 1996-1996 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1996

Ownership

Owned by (2) 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. Retainagroup Limited is controlled by Wendy Sandra Bristowe Rowe
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wendy Sandra Bristowe Rowe.

4 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
£1,578,186
Total assets
£1,635,857
Cash
£387,315
Employees
31
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

5 directors on the board

13.1y median 12.2y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
left in the last 12 months

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 9Mining 2Dormant 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03164074
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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