Company · London
Retn LTD
Wired telecommunications activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Yana Glaub 2018-2020 View profile
- Alexey Lisov 2008-2010 View profile
- Alexey Kiselev 2008-2010 View profile
- Andrey Kuznetsov 2008-2018 View profile
- Andrey Kovalev 2008-2010 View profile
- Eugene Andreev 2008-2010 View profile
- Anthony Donnell O'Sullivan 2007-2018 View profile
- Patrick Donnell O'Sullivan 2005-2013 View profile
- Dmitry Samarin 2003-2018 View profile
- LEX Secretaries Limited 2004-2013 View profile
- Dart Consultants Limited 2004-2004 View profile
- Formia Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wired telecommunications activities
- Incorporated
- 22/05/2003
- Registered office
- London
Ownership
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.
- Retn Networks LTD
75-100% shares · notified 2024-08-29
Group
- Retn LTD
is controlled by Retn Networks LTD
Evidence
active 75-100% shares · notified 2024-08-29 · source: Companies House PSC register - Retn Networks LTD
is controlled by Pinkas LTD
Evidence
active 75-100% shares · notified 2024-10-11 · source: Companies House PSC register - Pinkas LTD
is controlled by Dmitry Samarin
Evidence
active 50-75% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dmitry Samarin.
8 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
- Marina Strickland Director · appointed 2025
- Andrey Gazizov Director · appointed 2020
Directors past 6 years
- Andrey Gazizov Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Marina Strickland Director · appointed 2025
- Andrey Gazizov Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04774262
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data