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Company

Retail Human Resources Limited

Retail Human Resources Limited is an active UK company (number 03699291), incorporated 1999, with 4 current directors including Helen Aldridge and Katherine Appleby. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. Mark Flesch 2021-2021 Director View profile
  2. Paul Alexander James 2018-2019 Director View profile
  3. Victoria Louise Ann Partington 2018-2018 Director View profile
  4. Ellen Elizabeth Burgess 2014-2018 Director View profile
  5. Richard Jonathan Horwood 2014-2024 Director View profile
  6. Jamie Burgess 2012-2016 Director View profile
  7. Adam Tomkinson 2012-2019 Director View profile
  8. Shelley Paula Pinto 2011-2015 Director View profile
  9. Douglas Roderick Suell Watt 2009-2010 Director View profile
  10. Sally Smitherman 2007-2012 Director View profile
  11. Rebecca Geoghegan 2007-2007 Director View profile
  12. Gary Paul Heather 1999-2017 Director View profile
  13. Rebecca May Geoghegan 1999-2004 Director View profile
  14. Hillgate Nominees Limited 1999-1999 Corporate-director View profile
  15. Hillgate Secretarial Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/1999

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. Retail Human Resources Limited is controlled by RHR Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 · source: Companies House PSC register

Ultimately controlled by RHR Trustees Limited.

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
£167,872
Total assets
£1,052,253
Cash
£306,053
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

10.7y median 6.5y
average tenure
27.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
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.

Business services 1Professional services 1Property 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03699291
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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