Retail Utilities Solutions Limited
Company 06595355 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
- Peramdeep Singh Gill Director · appointed 2026
- Amanda Beattie Director · appointed 2018
Directors past 6 years
- Amanda Beattie Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peramdeep Singh Gill Director · appointed 2026
- Amanda Beattie Director · appointed 2018
Left in the last 12 months
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
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
- Duelguide Holdings Limited 2 shared directors
- Westfield White City LP Limited 2 shared directors
- White City (Shepherds Bush) General Partner Limited 2 shared directors
- White City Acquisitions Limited 2 shared directors
- White City Developments Limited 2 shared directors
- Westfield UK Property Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06595355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2008 |
| Address | 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL |
| 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.
- Westfield Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-09
Officers (16)
- Peramdeep Singh Gill Director · appointed 2026
- Janice Andrea Archer Secretary · appointed 2026
- Amanda Beattie Director · appointed 2018
Show 13 former officers
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
- Vincent Andre Pierre-Luc Labesse Director · appointed 2024 · resigned 2025
- Scott Cameron Parsons Director · appointed 2020 · resigned 2025
- Amanda Beattie Secretary · appointed 2019 · resigned 2020
- Michel Dessolain Director · appointed 2019 · resigned 2019
- Thomas David Merrifield Secretary · appointed 2018 · resigned 2019
- Gillian Claire Houinato Secretary · appointed 2017 · resigned 2026
- Jonathan Andrew Hodes Director · appointed 2015 · resigned 2024
- Philip Simon Slavin Director · appointed 2011 · resigned 2015
- Peter Howard Miller Director · appointed 2008 · resigned 2019
- Michael Joseph Gutman Director · appointed 2008 · resigned 2015
- Leon Shelley Director · appointed 2008 · resigned 2018
- Brian James Mackrill Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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