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Company · London

Home Retail Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Home Retail Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Darren Wayne Clark 2019-2020 Director View profile
  2. Claire Louise Catlin 2019-2019 Director View profile
  3. Stephen Goodluck 2018-2019 Director View profile
  4. John Terence Rogers 2016-2019 Director View profile
  5. Iain Stuart Macmillan 2016-2018 Director View profile
  6. John Carl Walden 2014-2016 Director View profile
  7. Jacqueline De Rojas 2012-2016 Director View profile
  8. Catherine Jane Keers 2011-2016 Director View profile
  9. Ian Charles Durant 2011-2016 Director View profile
  10. Michael William Darcey 2010-2016 Director View profile
  11. Penelope Lesley Hughes 2006-2011 Director View profile
  12. Andrew Hedley Hornby 2006-2009 Director View profile
  13. John David Coombe 2006-2016 Director View profile
  14. Oliver Henry James Stocken 2006-2012 Director View profile
  15. Terence Duddy 2006-2014 Director View profile
  16. Richard John Ashton 2006-2016 Director View profile
  17. Julia Foo 2019-2021 Secretary View profile
  18. Timothy Fallowfield 2018-2019 Secretary View profile
  19. Anthony Guthrie 2016-2018 Secretary View profile
  20. Gordon Andrew Bentley 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
30/06/2006
Registered office
London

Group

No further corporate or individual controller is recorded above Home Retail Group Limited on the PSC register - it appears to be the top of its group.

31 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

2.9y median 2.9y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 16Business services 10Finance 2Retail and trade 2

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
05863533
Status
Active
Type
Private Limited Company
Accounts next due
05/12/2026
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