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HMY UK Innovation in Retail LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HMY UK Innovation in Retail LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. John Peter Rickaby 2022-2026 Director View profile
  2. Annja Maiken Mostrup 2021-2026 Director View profile
  3. Walter Ceglia 2020-2025 Director View profile
  4. Juan Antonio Gutierrez Gomez 2019-2021 Director View profile
  5. Gilles Jean-Louis Taldu 2019-2020 Director View profile
  6. James Andrew Gordon Southarn 2018-2019 Director View profile
  7. Stuart Archer Geekie 2014-2022 Director View profile
  8. Ignacio Gabriel Marin Villamayor 2012-2019 Director View profile
  9. Francois Xavier Hedon 2008-2012 Director View profile
  10. Nicholas James Hay 2006-2014 Director View profile
  11. Joel Bernard Goulet 2006-2008 Director View profile
  12. Gerard Renault 2006-2018 Director View profile
  13. Carlos Monguilod Pola 2021-2026 Secretary View profile
  14. Carlos Gimeno Emperador 2019-2021 Secretary View profile
  15. Ian Martin Smith 2018-2019 Secretary View profile
  16. Michael Jonathon Scarr 2006-2018 Secretary View profile
  17. Dominique Gigault De Crisenoy 2006-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/2006
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

0.6y median 0.3y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 3Professional services 3Retail and trade 3Construction 2Hospitality 1Other services 1

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
05822214
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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