Micros Retail Holdings Europe Limited
Company 04204279 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- David James Hudson Director · appointed 2014
Directors past 6 years
- David James Hudson Director · appointed 2014
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.
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.
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.
Connected through a shared director
- Hugin Sweda International Limited 1 shared director
- Oracle Corporation UK Limited 1 shared director
- Torex Retail Solutions (UK) Limited 1 shared director
- Micros Retail Services UK Limited 1 shared director
- Redsky IT (Hounslow) Limited 1 shared director
- Oracle Corporation Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04204279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2001 |
| Address | ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Torex Retail Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- David James Hudson Director · appointed 2014
- Oracle Corporation Nominees Limited Corporate-director · appointed 2014
Show 22 former officers
- Cynthia Russo Director · appointed 2012 · resigned 2014
- Kaweh Niroomand Director · appointed 2012 · resigned 2014
- Frank Peter Ward Director · appointed 2012 · resigned 2014
- Stephen Walder Secretary · appointed 2012 · resigned 2014
- Amanda Jane Gradden Director · appointed 2009 · resigned 2012
- Stephen Earhart Director · appointed 2008 · resigned 2009
- Peter Prince Director · appointed 2007 · resigned 2008
- Michael Greenough Director · appointed 2007 · resigned 2007
- Graeme Cooksley Director · appointed 2007 · resigned 2009
- Isaacson, Kirk Jeffrey, Mr. Secretary · appointed 2007 · resigned 2010
- Robin Simon Johnson Secretary · appointed 2007 · resigned 2007
- Keith Wilhall Taylor Director · appointed 2007 · resigned 2007
- Marcus Leek Secretary · appointed 2006 · resigned 2007
- Robert Neil Whyte Mitchell Director · appointed 2006 · resigned 2007
- Michael Gerald Meade Director · appointed 2005 · resigned 2006
- Mark Chalice Pearman Director · appointed 2004 · resigned 2006
- Nigel David Horn Secretary · appointed 2004 · resigned 2006
- Richard James Thompson Secretary · appointed 2004 · resigned 2005
- Clare Margaret Auty Secretary · appointed 2004 · resigned 2004
- Robert William Loosemore Director · appointed 2004 · resigned 2005
- Robert William Day Director · appointed 2003 · resigned 2005
- Mark Gavin Woodbridge Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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