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Company · Reading

Micros Retail Holdings Europe Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 22

  1. Cynthia Russo 2012-2014 Director View profile
  2. Kaweh Niroomand 2012-2014 Director View profile
  3. Frank Peter Ward 2012-2014 Director View profile
  4. Amanda Jane Gradden 2009-2012 Director View profile
  5. Stephen Earhart 2008-2009 Director View profile
  6. Peter Prince 2007-2008 Director View profile
  7. Michael Greenough 2007-2007 Director View profile
  8. Graeme Cooksley 2007-2009 Director View profile
  9. Keith Wilhall Taylor 2007-2007 Director View profile
  10. Robert Neil Whyte Mitchell 2006-2007 Director View profile
  11. Michael Gerald Meade 2005-2006 Director View profile
  12. Mark Chalice Pearman 2004-2006 Director View profile
  13. Robert William Loosemore 2004-2005 Director View profile
  14. Robert William Day 2003-2005 Director View profile
  15. Mark Gavin Woodbridge 2001-2004 Director View profile
  16. Stephen Walder 2012-2014 Secretary View profile
  17. Kirk Jeffrey Isaacson 2007-2010 Secretary View profile
  18. Robin Simon Johnson 2007-2007 Secretary View profile
  19. Marcus Leek 2006-2007 Secretary View profile
  20. Nigel David Horn 2004-2006 Secretary View profile
  21. Richard James Thompson 2004-2005 Secretary View profile
  22. Clare Margaret Auty 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
24/04/2001
Registered office
Reading
Previous names
Torex Retail Solutions (Europe) Limited (until 02/10/2012)

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. Micros Retail Holdings Europe Limited is controlled by Torex Retail Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Torex Retail Holdings Limited is controlled by MF UK FC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. MF UK FC Limited is controlled by Oracle Corporation UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-20 · source: Companies House PSC register
  4. Oracle Corporation UK Limited is controlled by Oracle Corporation UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Oracle Corporation UK Holdings Limited.

16 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.

1 directors on the board

11.7y median 11.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 8Tech and media 6Professional services 5Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04204279
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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