Company
Solutions for Retail Brands Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Nick Robert Alexander 2022-2023 View profile
- Adam James Phillip Huckerby 2020-2022 View profile
- Penelope Ann Coates 2017-2023 View profile
- Stephen Paul Edwards 2016-2022 View profile
- Michael John Quinn 2016-2020 View profile
- Kieran Joseph Forsey 2013-2018 View profile
- Mark Robert Fowkes 2010-2023 View profile
- James Christopher Butcher 2009-2023 View profile
- Fura, Jan Anthony, Director 2007-2020 View profile
- Josephine Claire Lee 2015-2023 View profile
- Robert Paul Appleby 2010-2015 View profile
- Peter David Hibbitt 2007-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2006
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.
- Kieran Joseph Forsey ceased 2018-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - James Christopher Butcher ceased 2023-09-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Robert Fowkes ceased 2016-04-06
significant influence · notified 2016-04-06 - Bamboo Rose LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-14
Group
- Solutions for Retail Brands Limited
is controlled by Kieran Joseph Forsey
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-21 · source: Companies House PSC register
Ultimately controlled by Kieran Joseph Forsey.
3 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.
1 directors on the board
- Matthew Stevens Director · appointed 2023
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.
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
- 05934017
- 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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