Retail Active Limited
Company 04101109 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Headcount Worldwide Field Marketing Limited 2 shared directors
- Resource Experience Limited 2 shared directors
- Powerforce Field Marketing and Retail Services Limited 2 shared directors
- Intermarketing Agency Limited 1 shared director
- Fusion Learning Limited 1 shared director
- Flixmedia Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04101109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2000 |
| Address | 650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Resource Experience Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Nicole Sanderson Director · appointed 2024
- Fathima Suzhanna Hameed-Burke Director · appointed 2023
Show 13 former officers
- Dean Andrew Kaye Director · appointed 2023 · resigned 2023
- Christopher Robert Growe Director · appointed 2023 · resigned 2024
- Darrin Andrew Kleinman Director · appointed 2022 · resigned 2023
- Laurence Murray Clube Director · appointed 2017 · resigned 2024
- Bryce Oswald Robinson Director · appointed 2016 · resigned 2017
- Brian Gifford Stevens Director · appointed 2015 · resigned 2023
- Tanya Lynn Domier Director · appointed 2015 · resigned 2022
- Tania Blythe King Director · appointed 2015 · resigned 2016
- David Eric Norbury Director · appointed 2014 · resigned 2015
- Victor Davies Director · appointed 2014 · resigned 2015
- Eoin Kane Secretary · appointed 2014 · resigned 2015
- Julian Gregory Chamberlain Director · appointed 2000 · resigned 2014
- Janet Westwood Secretary · appointed 2000 · resigned 2014
Directors and officers on the Companies House record, current and former.
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