INV-German Retail LTD
Company 04567429 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.
3 directors on the board
- Nurtman, Michael Sean, Mr. Director · appointed 2020
- Guy William Noel Scoular Director · appointed 2012
- Hayes-Hall, Christopher James, Mr. Director · appointed 2024
7.3y median 5.6y
average tenure
14.1y
longest tenure
Directors past 6 years
- Guy William Noel Scoular Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Nurtman, Michael Sean, Mr. Director · appointed 2020
- Guy William Noel Scoular Director · appointed 2012
- Hayes-Hall, Christopher James, Mr. Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Finance 7
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.
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.
Related organisations
- Technology Nominees Limited 3 shared directors
- Kendals Regeneration Limited 2 shared directors
- HH Farringdon Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04567429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2002 |
| Address | 30 GRESHAM STREET, LONDON, EC2V 7QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
Owned by (2) 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.
- Investec Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Investec Bank PLC ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avonley Retail JV LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-04
Officers (16)
- Hayes-Hall, Christopher James, Mr. Director · appointed 2024
- Nurtman, Michael Sean, Mr. Director · appointed 2020
- Connie Mei Ling Law Secretary · appointed 2016
- Guy William Noel Scoular Director · appointed 2012
Show 12 former officers
- Paul Francis Stevens Director · appointed 2011 · resigned 2012
- Shilla Pindoria Secretary · appointed 2011 · resigned 2016
- Gary Dobson Director · appointed 2011 · resigned 2020
- Steven John Heilbron Director · appointed 2011 · resigned 2011
- Ian Robert Wohlman Director · appointed 2011 · resigned 2021
- Tamzin Clare Phoenix Eyre Director · appointed 2003 · resigned 2011
- Zayne Emma Phoenix Macleod Director · appointed 2003 · resigned 2011
- Christopher Michael Field Secretary · appointed 2003 · resigned 2007
- Martin Robert Henderson Director · appointed 2002 · resigned 2002
- Conrad Neil Phoenix Director · appointed 2002 · resigned 2011
- Ronald Anthony Robinson Secretary · appointed 2002 · resigned 2002
- June Patricia Phoenix Director · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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