Accessible Retail Limited
Company 04379091 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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
- Extracare Retail Limited 1 shared director
- Quod Limited 1 shared director
- Quod Planning Services Limited 1 shared director
- Quod (2010) Limited 1 shared director
- Green Lane Real Estate LTD 1 shared director
- Font Real Estate LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 04379091 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/02/2002 |
| Address | KNIGHT & COMPANY 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (74)
- Kingsley Mack Director · appointed 2026
- Henry John Elwess Director · appointed 2025
- Marek Kwiatkowski Director · appointed 2025
- Catherine Sarah Ward Director · appointed 2025
- Katie Sarah Thompson Director · appointed 2025
- Tina Staples Director · appointed 2024
- Dinesh Pari Director · appointed 2024
- Gary Andrew Sleator Director · appointed 2024
- Gregory Westover Director · appointed 2018
- James George Hamilton Director · appointed 2018
- Russell William Homer Director · appointed 2018
- Benjamin Thomas Whittle Secretary · appointed 2016
- Timothy Charles Rainbird Director · appointed 2016
- Craig Mclaughlin Wilson Director · appointed 2015
- Claire Louise Kenney Director · appointed 2012
- Mark Leonard Rudman Director · appointed 2002
Show 58 former officers
- Sophie Charlotte France Director · appointed 2024 · resigned 2026
- David Marsden Secretary · appointed 2024 · resigned 2025
- Louise Alexandra Bath Secretary · appointed 2019 · resigned 2022
- Martin Patrick Rodd Director · appointed 2019 · resigned 2025
- Adam Stone Director · appointed 2018 · resigned 2024
- Matthew James Webster Secretary · appointed 2018 · resigned 2020
- James Andrew Honeyman Director · appointed 2017 · resigned 2024
- Charles Jeremy Clarke Director · appointed 2016 · resigned 2017
- Grahame Reginald Smith Director · appointed 2016 · resigned 2018
- Kevin Andrew Jarvis Director · appointed 2016 · resigned 2019
- Philip Andrew Huby Director · appointed 2015 · resigned 2024
- Katherine Elizabeth Friend Director · appointed 2015 · resigned 2018
- Joe Newton Director · appointed 2015 · resigned 2016
- George Henry Stephen Oppenheim Director · appointed 2014 · resigned 2014
- Andrew Hetherton Director · appointed 2013 · resigned 2025
- David Michael Spens Director · appointed 2012 · resigned 2025
- Mary Meiklem Davidson Director · appointed 2012 · resigned 2017
- James Michael Goodliffe Director · appointed 2012 · resigned 2016
- Francis Iain Small Director · appointed 2011 · resigned 2012
- Paul Joseph Hope Director · appointed 2011 · resigned 2014
- Steven John Bennett Director · appointed 2011 · resigned 2015
- Justin Alexander Houlihan Director · appointed 2010 · resigned 2016
- Bradley Roy Critcher Director · appointed 2009 · resigned 2014
- Nicholas Thomas Duffield Director · appointed 2009 · resigned 2015
- Timothy John Hayns Director · appointed 2008 · resigned 2016
- Lorcan Martin Mooney Director · appointed 2008 · resigned 2015
- Philip Bell-Brown Director · appointed 2007 · resigned 2011
- Andrew Robert Melen Director · appointed 2007 · resigned 2011
- John Roman Patrick Maddison Director · appointed 2007 · resigned 2012
- Simon Dominic Watson James Director · appointed 2007 · resigned 2026
- David Jonathan Marsden Director · appointed 2007 · resigned 2025
- Suzanne Penelope Clay Director · appointed 2006 · resigned 2009
- Craig Thomas Buchanan Director · appointed 2006 · resigned 2012
- Andrew Friend Director · appointed 2006 · resigned 2009
- Andrew Paul Mason Director · appointed 2005 · resigned 2007
- Michael Hugh Neal Director · appointed 2005 · resigned 2011
- Roland Denis Stephen Nevett Director · appointed 2005 · resigned 2007
- Robert Andrew Lawson Director · appointed 2005 · resigned 2011
- William Arthur Mckee Director · appointed 2004 · resigned 2024
- Andrew Charles Appleyard Director · appointed 2004 · resigned 2008
- James Michael Boyd Phillips Director · appointed 2003 · resigned 2003
- Andrew Lewis Pratt Director · appointed 2003 · resigned 2005
- Paul Arthur Simpson Director · appointed 2002 · resigned 2005
- Susan Elizabeth Philipson Director · appointed 2002 · resigned 2007
- Martyn Stephen Elkington Director · appointed 2002 · resigned 2003
- John Charles Marsh Director · appointed 2002 · resigned 2005
- Joanne Lord Director · appointed 2002 · resigned 2017
- Huw John Stevenson Director · appointed 2002 · resigned 2003
- Andrew Nicholas Hewson Director · appointed 2002 · resigned 2003
- Aidan Gerrard Martin Farrell Director · appointed 2002 · resigned 2003
- Alan Gibbons Director · appointed 2002 · resigned 2003
- Martin John Turner Director · appointed 2002 · resigned 2003
- Daniel Peter John Berrevoets Secretary · appointed 2002 · resigned 2017
- Michael Geoffrey Taylor Director · appointed 2002 · resigned 2005
- Graham John Pascoe Seaton Director · appointed 2002 · resigned 2003
- Christian Lloyd Jones Director · appointed 2002 · resigned 2002
- Henry Joseph Prescott Director · appointed 2002 · resigned 2002
- Louise Oliver Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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