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Company

RL Retail Services Limited

RL Retail Services Limited is an active UK company (number 03901528), incorporated 1999, with 3 current directors including Pascaline Marie Francoise Morel and Cara Allen Turilli. 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 RL Retail Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Vladimir Martynenko 2020-2023 Director View profile
  2. Carmel Ann Pedatella 2018-2025 Director View profile
  3. Andrew Howard Smith 2017-2022 Director View profile
  4. Robert Patrick Ranftl 2017-2020 Director View profile
  5. Shih-Jern Liang 2017-2017 Director View profile
  6. Jan-Fredrik Malm 2016-2017 Director View profile
  7. Laura Carolina Gutierrez Montana 2016-2017 Director View profile
  8. Simon William Kemmett 2016-2017 Director View profile
  9. Daniel Jean Cugni 2016-2016 Director View profile
  10. Geoffroy Charles Leon Robert Jose Marie Van Raemdonck 2014-2017 Director View profile
  11. Jeremy Burder Taylor 2011-2018 Director View profile
  12. Alessandro Valenti 2011-2014 Director View profile
  13. Marco Rene Leon Robert Kerschen 2009-2016 Director View profile
  14. Christoffer Lund 2009-2016 Director View profile
  15. Aldo Alex Fleri 2006-2024 Director View profile
  16. Jeremy Paul Smith 2004-2006 Director View profile
  17. Lars Anders Romberg 2004-2014 Director View profile
  18. Sherry Lynne Jetter 2004-2011 Director View profile
  19. Hugh Brian Duffy 2003-2011 Director View profile
  20. Nicola Jane Zamblera 2003-2004 Director View profile
  21. Cedric Alexander Astor 2001-2003 Director View profile
  22. Douglas Leon Williams 2000-2003 Director View profile
  23. James Daniel O'Rourke 2000-2000 Director View profile
  24. Nancy Ann Platoni Poli 1999-2000 Director View profile
  25. Victor Cohen 1999-2000 Director View profile
  26. Simon Francis Wray 2000-2003 Secretary View profile
  27. James Stuart Forbes 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1999

Group

No further corporate or individual controller is recorded above RL Retail Services Limited on the PSC register - it appears to be the top of its group.

2 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.

Grants received

2 grants · £62,749 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £62,749 (2 grants)

Most recent

  • Department for Work and Pensions £2,2092022-04-01
  • Department for Work and Pensions £60,5392021-04-01
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.

3 directors on the board

3.2y median 2.9y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Retail and trade 3

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
03901528
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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