Company
Javelin Retail Limited
Javelin Retail Limited is an active UK company (number 04551135), incorporated 2002, with 2 current directors, Melanie Rex and David Hallwood. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Javelin Retail Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Amy Karen Groom 2024-2026 View profile
- Oliver Tookman 2023-2024 View profile
- Jeremy James Clayton 2002-2023 View profile
- Joanna Sharon Clayton 2002-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2002
Ownership
Owned by (4) 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.
- Amy Karen Groom
75-100% shares, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-09-06 - Jeremy James Clayton ceased 2023-09-06
75-100% shares, 50-75% voting · notified 2016-04-06 - Joanna Sharon Clayton ceased 2023-09-06
25-50% voting · notified 2016-04-06 - Orange Square Group Limited
75-100% shares · notified 2023-09-06
Group
- Javelin Retail Limited
is controlled by Amy Karen Groom
Evidence
active 75-100% shares, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2023-09-06 · source: Companies House PSC register
Ultimately controlled by Amy Karen Groom.
5 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.
2 directors on the board
- Melanie Rex Director · appointed 2024
- David Hallwood Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Melanie Rex Director · appointed 2024
- David Hallwood Director · appointed 2024
Left in the last 12 months
- Amy Karen Groom Director · appointed 2024 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04551135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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