Company · Berkshire
Accessible Retail Limited
Activities of professional membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kingsley MackDirector · since 2026
- Henry John ElwessDirector · since 2025
- Marek KwiatkowskiDirector · since 2025
- Catherine Sarah WardDirector · since 2025
- Katie Sarah ThompsonDirector · since 2025
- Tina StaplesDirector · since 2024
- Dinesh PariDirector · since 2024
- Gary Andrew SleatorDirector · since 2024
- Gregory WestoverDirector · since 2018
- James George HamiltonDirector · since 2018
- Russell William HomerDirector · since 2018
- Timothy Charles RainbirdDirector · since 2016
- Craig Mclaughlin WilsonDirector · since 2015
- Claire Louise KenneyDirector · since 2012
- Mark Leonard RudmanDirector · since 2002
- Benjamin Thomas WhittleSecretary · since 2016
Previous officers 58
- Sophie Charlotte France 2024-2026 View profile
- Martin Patrick Rodd 2019-2025 View profile
- Adam Stone 2018-2024 View profile
- James Andrew Honeyman 2017-2024 View profile
- Charles Jeremy Clarke 2016-2017 View profile
- Grahame Reginald Smith 2016-2018 View profile
- Kevin Andrew Jarvis 2016-2019 View profile
- Philip Andrew Huby 2015-2024 View profile
- Katherine Elizabeth Friend 2015-2018 View profile
- Joe Newton 2015-2016 View profile
- George Henry Stephen Oppenheim 2014-2014 View profile
- Andrew Hetherton 2013-2025 View profile
- David Michael Spens 2012-2025 View profile
- Mary Meiklem Davidson 2012-2017 View profile
- James Michael Goodliffe 2012-2016 View profile
- Francis Iain Small 2011-2012 View profile
- Paul Joseph Hope 2011-2014 View profile
- Steven John Bennett 2011-2015 View profile
- Justin Alexander Houlihan 2010-2016 View profile
- Bradley Roy Critcher 2009-2014 View profile
- Nicholas Thomas Duffield 2009-2015 View profile
- Timothy John Hayns 2008-2016 View profile
- Lorcan Martin Mooney 2008-2015 View profile
- Philip Bell-Brown 2007-2011 View profile
- Andrew Robert Melen 2007-2011 View profile
- John Roman Patrick Maddison 2007-2012 View profile
- Simon Dominic Watson James 2007-2026 View profile
- David Jonathan Marsden 2007-2025 View profile
- Suzanne Penelope Clay 2006-2009 View profile
- Craig Thomas Buchanan 2006-2012 View profile
- Andrew Friend 2006-2009 View profile
- Andrew Paul Mason 2005-2007 View profile
- Michael Hugh Neal 2005-2011 View profile
- Roland Denis Stephen Nevett 2005-2007 View profile
- Robert Andrew Lawson 2005-2011 View profile
- William Arthur Mckee 2004-2024 View profile
- Andrew Charles Appleyard 2004-2008 View profile
- James Michael Boyd Phillips 2003-2003 View profile
- Andrew Lewis Pratt 2003-2005 View profile
- Paul Arthur Simpson 2002-2005 View profile
- Susan Elizabeth Philipson 2002-2007 View profile
- Martyn Stephen Elkington 2002-2003 View profile
- John Charles Marsh 2002-2005 View profile
- Joanne Lord 2002-2017 View profile
- Huw John Stevenson 2002-2003 View profile
- Andrew Nicholas Hewson 2002-2003 View profile
- Aidan Gerrard Martin Farrell 2002-2003 View profile
- Alan Gibbons 2002-2003 View profile
- Martin John Turner 2002-2003 View profile
- Michael Geoffrey Taylor 2002-2005 View profile
- Graham John Pascoe Seaton 2002-2003 View profile
- Christian Lloyd Jones 2002-2002 View profile
- Henry Joseph Prescott 2002-2002 View profile
- David Marsden 2024-2025 View profile
- Louise Alexandra Bath 2019-2022 View profile
- Matthew James Webster 2018-2020 View profile
- Daniel Peter John Berrevoets 2002-2017 View profile
- Louise Oliver 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of professional membership organizations
- Incorporated
- 21/02/2002
- Registered office
- Berkshire
- Previous names
- Accessible Retail-ONE Voice for Retail Warehouse and Superstore Property Limited (until 06/08/2024)
Ownership
Owned by (3) 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.
- Daniel Peter John Berrevoets ceased 2022-12-01
significant influence · notified 2016-04-06 - James George Hamilton ceased 2024-11-18
significant influence · notified 2022-12-01 - James Andrew Honeyman ceased 2024-09-03
significant influence · notified 2022-12-01
Group
- Accessible Retail Limited
is controlled by Daniel Peter John Berrevoets
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-12-01 · source: Companies House PSC register
Ultimately controlled by Daniel Peter John Berrevoets.
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.
Financials
- Total assets
- £182,863
- Cash
- £158,568
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
15 directors on the board
- Henry John Elwess Director · appointed 2025
- Marek Kwiatkowski Director · appointed 2025
- Gregory Westover Director · appointed 2018
- Kingsley Mack Director · appointed 2026
- Claire Louise Kenney Director · appointed 2012
- Catherine Sarah Ward Director · appointed 2025
- Craig Mclaughlin Wilson Director · appointed 2015
- Katie Sarah Thompson Director · appointed 2025
- Tina Staples Director · appointed 2024
- Timothy Charles Rainbird Director · appointed 2016
- Russell William Homer Director · appointed 2018
- Dinesh Pari Director · appointed 2024
- Mark Leonard Rudman Director · appointed 2002
- Gary Andrew Sleator Director · appointed 2024
- James George Hamilton Director · appointed 2018
Directors past 6 years
- Gregory Westover Director · appointed 2018
- Claire Louise Kenney Director · appointed 2012
- Craig Mclaughlin Wilson Director · appointed 2015
- Timothy Charles Rainbird Director · appointed 2016
- Russell William Homer Director · appointed 2018
- Mark Leonard Rudman Director · appointed 2002
- James George Hamilton Director · appointed 2018
First-time vs portfolio directors
First-time (10)
- Henry John Elwess Director · appointed 2025
- Marek Kwiatkowski Director · appointed 2025
- Gregory Westover Director · appointed 2018
- Kingsley Mack Director · appointed 2026
- Claire Louise Kenney Director · appointed 2012
- Catherine Sarah Ward Director · appointed 2025
- Katie Sarah Thompson Director · appointed 2025
- Tina Staples Director · appointed 2024
- Russell William Homer Director · appointed 2018
- Gary Andrew Sleator Director · appointed 2024
Portfolio (5)
- Craig Mclaughlin Wilson Director · appointed 2015
- Timothy Charles Rainbird Director · appointed 2016
- Dinesh Pari Director · appointed 2024
- Mark Leonard Rudman Director · appointed 2002
- James George Hamilton Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Sophie Charlotte France Director · appointed 2024 · resigned 2026
- Simon Dominic Watson James Director · appointed 2007 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04379091
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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