Network
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Who leads it
Previous officers 25
- Steven Richard Mew 2022-2023 View profile
- Nicholas James Sanderson 2022-2026 View profile
- Robert Dylan Lyons 2019-2022 View profile
- Stephen Boyce 2018-2022 View profile
- Richard De Dombal 2016-2018 View profile
- Sally Claire Louise Harris 2015-2019 View profile
- Martin Stuart Worsley 2014-2016 View profile
- Alexander John Bromley 2014-2022 View profile
- Seonna Louise Anderson 2014-2022 View profile
- Lindsay Dalton 2012-2015 View profile
- Iain Henry Scott 2011-2014 View profile
- Colin Peter Duckels 2009-2011 View profile
- Jenny Laverack 2009-2012 View profile
- Annemarie Shillito 2007-2014 View profile
- Eileen Mary Haughey 2007-2009 View profile
- Andrew John Robert Mckinlay 2007-2014 View profile
- Mark Edward Pepper 2007-2007 View profile
- Paul Everard Budge 2006-2009 View profile
- Ian Michael Grabiner 2005-2007 View profile
- Sir Philip Nigel Ross Green 2005-2006 View profile
- Dechert Nominees Limited 2004-2005 View profile
- Michelle Jane Gammon 2016-2019 View profile
- Adam Alexander Goldman 2006-2016 View profile
- Kim Longman 2005-2006 View profile
- Dechert Secretaries Limited 2004-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2004
Ownership
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.
- Arcadia Group LTD ceased 2022-03-29
50-75% shares · notified 2016-04-06 - Marks and Spencer P.L.C. ceased 2022-03-29
25-50% voting · notified 2016-04-06
Group
- Gresse Street Limited
is controlled by Arcadia Group LTD
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2022-03-29 · source: Companies House PSC register - Arcadia Group LTD
is controlled by Navid Bani
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 · source: Companies House PSC register
Ultimately controlled by Navid Bani.
46 other companies in this group
- Caraway Group Limited
- BUR Trading Opco Realisations Limited
- Stancepower
- Agbl Opco Realisations Limited
- Boothouse Limited
- Svml Limited
- Redcastle (TCR) Limited
- Redcastle (Leaseholds) Limited
- A.G. Clothing (Holdings) Limited
- A. G. Fashion Limited
- Arcadia Group LTD
- Hudson Accounting (NO 1) Limited
- Redcastle Properties Limited
- EV Opco Realisations Limited
- Redcastle Limited
- Seagrass Studios LTD
- Dorothy Perkins Limited
- Redcastle Investments Limited
- Matte Card Services Limited
- OU Opco Realisations Limited
- Tiny Futures LTD
- MS Opco Realisations Limited
- Tammy (Girlswear) Limited
- Bridgelea Three LTD
- B. E. Leasing Limited
- Montague Burton Properties Limited
- Agfhl Opco Realisations Limited
- Arcadia Retail Group Limited
- WR Opco Realisations Limited
- Arcadia Stancepower Holdings Limited
- Redcastle (Holdings) Limited
- Education for Industry Group
- Arcadia Group Holdings Limited
- Redcastle (TS/TM) Limited
- Redcastle Finance Limited
- Arcadia Group Retail Limited
- Redcastle (Freeholds) Limited
- Zoom.CO.UK Limited
- Castle Trustee Limited
- FRA Enterprises 2020
- Montague Burton Employees Savings Trustee Limited
- DOR Opco Realisations Limited
- Arcadia (401K) Trustee Limited
- Education for Industry Awards Limited
- Redcastle Property Mortgage Limited
- Montague Burton Property Investments Limited
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.
4 directors on the board
- Daniel Christopher Nicholson Director · appointed 2024
- Andrew Nicholas Howard White Director · appointed 2022
- Toby Augustine Courtauld Director · appointed 2022
- Jayne Cottam Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Daniel Christopher Nicholson Director · appointed 2024
- Andrew Nicholas Howard White Director · appointed 2022
- Toby Augustine Courtauld Director · appointed 2022
- Jayne Cottam Director · appointed 2026
Left in the last 12 months
- Nicholas James Sanderson Director · appointed 2022 · 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
- 05279893
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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