Company · Wokingham

Retail Active Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 13

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Dean Andrew Kaye 2023-2023 Director View profile
Christopher Robert Growe 2023-2024 Director View profile
Darrin Andrew Kleinman 2022-2023 Director View profile
Laurence Murray Clube 2017-2024 Director View profile
Bryce Oswald Robinson 2016-2017 Director View profile
Brian Gifford Stevens 2015-2023 Director View profile
Tanya Lynn Domier 2015-2022 Director View profile
Tania Blythe King 2015-2016 Director View profile
David Eric Norbury 2014-2015 Director View profile
Victor Davies 2014-2015 Director View profile
Julian Gregory Chamberlain 2000-2014 Director View profile
Eoin Kane 2014-2015 Secretary View profile
Janet Westwood 2000-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other business support service activities n.e.c.
Incorporated: 02/11/2000
Registered office: Wokingham
Previous names: Sequential Solutions Limited (until 08/06/2015)

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.

Resource Experience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Retail Active Limited is controlled by Resource Experience Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Resource Experience Limited is controlled by Asmr Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Asmr Holdings Limited is controlled by Advantage Smollan Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Advantage Smollan Limited is controlled by Partnership SPV 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Partnership SPV 1 Limited is controlled by WPP 2323 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-11-30 · source: Companies House PSC register
WPP 2323 Limited is controlled by WPP 2005 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-12-01 · source: Companies House PSC register
WPP 2005 Limited is controlled by WPP MR Overseas Media Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-11 · source: Companies House PSC register
WPP MR Overseas Media Holdings Limited is controlled by WPP Jubilee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register

Ultimately controlled by WPP Jubilee Limited.

431 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.

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.

2 directors on the board

Fathima Suzhanna Hameed-Burke Director · appointed 2023
Nicole Sanderson Director · appointed 2024

2.3y median 2.3y

average tenure

2.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Fathima Suzhanna Hameed-Burke Director · appointed 2023
Nicole Sanderson Director · appointed 2024

also govern a charity

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 10Business services 2Finance 2Tech 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.

Sources

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

Record details

Company number: 04101109
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2026
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data

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

Headcount Worldwide Field Marketing Limited 2 shared directors
Resource Experience Limited 2 shared directors
Powerforce Field Marketing and Retail Services Limited 2 shared directors

Connected through a shared director

Intermarketing Agency Limited 1 shared director
Fusion Learning Limited 1 shared director
Flixmedia Limited 1 shared director

Deterministic, from public records.

Shared officers are formal board links, not proof the organisations work together.