Retail Assist Limited
Company 03790674 Active
Connected board network
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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.
4 directors on the board
- Paul David Williams Director · appointed 2026
- Scott Alan Watson Director · appointed 2026
- Alan Robert Watson Director · appointed 2024
- Craig Alan Watson Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Paul David Williams Director · appointed 2026
- Scott Alan Watson Director · appointed 2026
- Alan Robert Watson Director · appointed 2024
- Craig Alan Watson Director · appointed 2026
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.
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.
Related organisations
- Solutions Assist Limited 4 shared directors
- Retail247 Consulting Limited 3 shared directors
- ALL Assist Limited 3 shared directors
- BMC Exect LTD 3 shared directors
- Barron Mccann Limited 2 shared directors
- BMC Cable-Talk Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03790674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1999 |
| Address | METEOR CENTRE, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE21 4SY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- ALL Assist Limited
75-100% shares, 75-100% voting · notified 2017-03-30
Officers (22)
- Paul David Williams Director · appointed 2026
- Scott Alan Watson Director · appointed 2026
- Craig Alan Watson Director · appointed 2026
- Alan Robert Watson Director · appointed 2024
Show 18 former officers
- Andrew Craig Mcmanus Director · appointed 2022 · resigned 2024
- Roland Oliver Kendall Director · appointed 2022 · resigned 2024
- Kieran Peter Bowden Director · appointed 2022 · resigned 2024
- Nick Robert Alexander Director · appointed 2021 · resigned 2024
- Kevin Greathead Director · appointed 2018 · resigned 2024
- David Andrew Roberts Director · appointed 2017 · resigned 2018
- Renato Ettore Pastorino Director · appointed 2017 · resigned 2019
- Hazel Irene Olivier Director · appointed 2017 · resigned 2018
- Matthew Robert Proudlove Director · appointed 2014 · resigned 2021
- Michael Norman Stuart Wilks Director · appointed 2005 · resigned 2006
- Geoffrey Alan Clark Director · appointed 2005 · resigned 2007
- Daniel Milton Smith Director · appointed 2004 · resigned 2021
- Timothy Charles Moxon Secretary · appointed 2004 · resigned 2014
- Elaine New Director · appointed 2001 · resigned 2006
- Timothy David Burrows Director · appointed 2000 · resigned 2001
- Nigel Philip Illingworth Director · appointed 1999 · resigned 2017
- Alan Robert Morris Secretary · appointed 1999 · resigned 2017
- Gary Broughton Director · appointed 1999 · resigned 2017
Directors and officers on the Companies House record, current and former.
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