The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Retail Data Partnership LTD.

Company 03701792 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
12.8y median 8.6y
average tenure
27.3y
longest tenure
2
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 2Agriculture 1Other services 1Professional services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03701792
StatusActive
TypePrivate Limited Company
Incorporated26/01/1999
AddressUNIT 2A WAKELY WORKS MEADOWPARK RIDGE INDUSTRIAL ESTATE, ESSENDINE, STAMFORD, LINCOLNSHIRE, PE9 4LT
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62012 - Business and domestic software development62030 - Computer facilities management activities

Ownership - persons with significant control (1)

  • Stamford Retail Solutions Ltd
    ownership of shares 75-100%

Officers (11)

  • Mace, Ian Robert Director · appointed 2024
  • Eagle-Brown, Brian Christopher Director · appointed 2017
  • Burnett, Jennifer Coutts Director · appointed 1999
  • Burnett, Stephen Bendyshe Secretary · appointed 1999
  • Smith, David Leslie Former Director · appointed 2014 · resigned 2018
  • Marriott, Peter Steven Former Director · appointed 2011 · resigned 2020
  • Mills, Michael Former Director · appointed 2010 · resigned 2023
  • Willey, Philip Robert Former Director · appointed 2001 · resigned 2005
  • Kinton, Michael James Former Director · appointed 2000 · resigned 2010
  • Patterson, Kevin Former Director · appointed 1999 · resigned 1999
  • Foulkes, Robert Lloyd Former Director · appointed 1999 · resigned 1999

Directors and officers on the Companies House record, current and former.

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