Retail Insight LTD
Company 05016533 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.
2 directors on the board
- David George Quantrell Director · appointed 2020
- Paul Boyle Director · appointed 2011
Directors past 6 years
- David George Quantrell Director · appointed 2020
- Paul Boyle Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- David George Quantrell Director · appointed 2020
- Paul Boyle Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lineview Group Limited 1 shared director
- Quantrell Consulting Limited 1 shared director
- Owlstone Medical Limited 1 shared director
- Lineview Solutions Limited 1 shared director
- Acaso LTD 1 shared director
- Retail Insight Overseas LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05016533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| Address | 1 PARKSHOT, RICHMOND, SURREY, TW9 2RD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ril Bidco Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Retail Insight Overseas LTD
75-100% shares · notified 2016-04-06
Officers (18)
- William Peter Rooken-Smith Secretary · appointed 2024
- David George Quantrell Director · appointed 2020
- Paul Boyle Director · appointed 2011
Show 15 former officers
- Sean Marc Roberts Director · appointed 2015 · resigned 2024
- Victor Davies Director · appointed 2014 · resigned 2018
- Richard Anthony Dillon English Director · appointed 2012 · resigned 2014
- Eoin Kane Secretary · appointed 2011 · resigned 2015
- Craig Robert Andrew Hart Director · appointed 2011 · resigned 2013
- Brian Lindsay Bickmore Director · appointed 2010 · resigned 2011
- Timothy James Hughes Director · appointed 2010 · resigned 2010
- Jillian Susan Ruth Masselos Secretary · appointed 2009 · resigned 2011
- Brendon York Secretary · appointed 2008 · resigned 2011
- Peter Robert Townsend Secretary · appointed 2008 · resigned 2009
- Yashovardhan Shah Secretary · appointed 2008 · resigned 2011
- Matthew William Bailey Director · appointed 2007 · resigned 2010
- Stewart Andrew Bailey Director · appointed 2007 · resigned 2010
- Christopher Howarth Director · appointed 2004 · resigned 2010
- Georgina Sharples Secretary · appointed 2004 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record