Sanderson Multi-Channel Retail Solutions Limited
Company 05684599 Active
Connected board network
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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.
2 directors on the board
- Hellen Maria Stein Director · appointed 2020
- Nicola Marrison Director · appointed 2020
Directors past 6 years
- Hellen Maria Stein Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2020
- Nicola Marrison Director · appointed 2020
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.
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
- Merlin Business Software Limited 2 shared directors
- Principal Logistics Technology Limited 2 shared directors
- SSG Insight (Emea) Limited 2 shared directors
- SSG Insight Technologies Limited 2 shared directors
- Linkfresh Software Limited 2 shared directors
- OBS Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05684599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2006 |
| Address | LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Sanderson Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sanderson Retail Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Priam Retail Solutions Limited
75-100% shares · notified 2016-04-06 - ONE Iota Limited ceased 2020-06-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (12)
- Nicola Marrison Director · appointed 2020
- Hellen Maria Stein Director · appointed 2020
Show 10 former officers
- Kevin James Mcadams Director · appointed 2020 · resigned 2022
- Sandra Ann Cummings Director · appointed 2020 · resigned 2020
- Chalmers, Karen Louise, Ms. Director · appointed 2020 · resigned 2020
- Richard Mogg Secretary · appointed 2018 · resigned 2019
- Richard David Mogg Director · appointed 2017 · resigned 2019
- Mark Andrew Adamson Director · appointed 2013 · resigned 2020
- Ian Newcombe Director · appointed 2011 · resigned 2020
- Christopher Winn Director · appointed 2007 · resigned 2011
- David Andrew O'Byrne Director · appointed 2006 · resigned 2011
- Adrian David Frost Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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