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Company · Derby

Retail Assist Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 18

  1. Andrew Craig Mcmanus 2022-2024 Director View profile
  2. Roland Oliver Kendall 2022-2024 Director View profile
  3. Kieran Peter Bowden 2022-2024 Director View profile
  4. Nick Robert Alexander 2021-2024 Director View profile
  5. Kevin Greathead 2018-2024 Director View profile
  6. David Andrew Roberts 2017-2018 Director View profile
  7. Renato Ettore Pastorino 2017-2019 Director View profile
  8. Hazel Irene Olivier 2017-2018 Director View profile
  9. Matthew Robert Proudlove 2014-2021 Director View profile
  10. Michael Norman Stuart Wilks 2005-2006 Director View profile
  11. Geoffrey Alan Clark 2005-2007 Director View profile
  12. Daniel Milton Smith 2004-2021 Director View profile
  13. Elaine New 2001-2006 Director View profile
  14. Timothy David Burrows 2000-2001 Director View profile
  15. Nigel Philip Illingworth 1999-2017 Director View profile
  16. Gary Broughton 1999-2017 Director View profile
  17. Timothy Charles Moxon 2004-2014 Secretary View profile
  18. Alan Robert Morris 1999-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
16/06/1999
Registered office
Derby

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 Assist Limited is controlled by ALL Assist Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-30 · source: Companies House PSC register
  2. ALL Assist Limited is controlled by Matthew Robert Proudlove
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2017-02-23, ceased 2017-03-30 · source: Companies House PSC register

Ultimately controlled by Matthew Robert Proudlove.

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
£3,553,814
Total assets
£3,639,413
Cash
£110,811
Employees
108
Turnover
£6,366,912
Profit/loss
-£129,494

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

0.9y median 0.3y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 8Tech and media 8Business services 4Finance 3Construction 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.

Sources

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

Record details
Company number
03790674
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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