Retailnext RP UK LTD
Company 03552625 Active - Proposal to Strike off
Connected board network
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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.
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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.
1 directors on the board
- Andrew Marcus Golden Director · appointed 2025
Left in the last 12 months
- Andrew Lubeck Director · appointed 2022 · 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Retailnext-BVI UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03552625 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 24/04/1998 |
| Address | 12 GOUGH SQUARE, 3RD FLOOR, LONDON, EC4A 3DW |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
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.
- Ipsos PAN Africa Holdings LTD ceased 2022-11-09
75-100% shares · notified 2016-04-06
Officers (17)
- Andrew Marcus Golden Director · appointed 2025
- Amy Lund Secretary · appointed 2022
Show 15 former officers
- Andrew Lubeck Director · appointed 2022 · resigned 2025
- John Roger Haworth Director · appointed 2022 · resigned 2022
- Peter Brian Luff Director · appointed 2010 · resigned 2022
- Andrew David Noble Director · appointed 2010 · resigned 2013
- Gerald Roger Parton Director · appointed 2010 · resigned 2015
- Andrew John Moberly Secretary · appointed 2010 · resigned 2011
- Caroline Emma Roberts Thomas Secretary · appointed 2009 · resigned 2010
- Patrick Richard Glydon Director · appointed 2007 · resigned 2011
- Brent Michael Stewart Director · appointed 2007 · resigned 2010
- Bruce Wells Director · appointed 2007 · resigned 2010
- John Howard Ross Secretary · appointed 2007 · resigned 2009
- Rupert Van Hullen Director · appointed 2007 · resigned 2022
- Timothy John Denison Director · appointed 1998 · resigned 2021
- Paul Nicholas Tombs Secretary · appointed 1998 · resigned 2010
- Dominic Martin Mcguinness Director · appointed 1998 · resigned 2010
Directors and officers on the Companies House record, current and former.
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