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Armfield Retail & Leisure Limited

Armfield Retail & Leisure Limited is an active UK company (number 05916108), incorporated 2006, with 1 current director, Brendan James Carter. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Armfield Retail & Leisure Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Gerard Basson 2021-2023 Director View profile
  2. David Edwin Hinchliffe 2006-2011 Director View profile
  3. Bryan John Price 2006-2019 Director View profile
  4. Graham Bounds 2006-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2006

Ownership

Owned by (4) 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.

Group

  1. Armfield Retail & Leisure Limited is controlled by Brendan James Carter
    Evidence
    active significant influence · notified 2019-05-17 · source: Companies House PSC register

Ultimately controlled by Brendan James Carter.

5 other companies in this group
  • Armfield Retail LTD
  • 11317833 (no longer on the register)
  • 07019630 (no longer on the register)
  • Rppi LTD
  • 07912115 (no longer on the register)

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.

1 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Construction 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05916108
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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