Stamford Retail Solutions Limited
Company 06657004 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Brian Christopher Eagle-Brown Director · appointed 2023
- Ian Robert Mace Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Brian Christopher Eagle-Brown Director · appointed 2023
- Ian Robert Mace Director · appointed 2025
Also govern a charity
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
- The Retail Data Partnership LTD. 2 shared directors
Connected through a shared director
- Linking Environment and Farming 1 shared director
- The Stewards' Trust 1 shared director
- Epos Data Facilities Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06657004 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2008 |
| Address | UNIT 2A, WAKELY WORKS MEADOWPARK RIDGE INDUSTRIAL ESTATE, ESSENDINE, STAMFORD, LINCOLNSHIRE, PE9 4LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Stephen Bendyshe Burnett
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-28
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Retail Data Partnership LTD.
75-100% shares · notified 2016-07-28 - I-TG International Services LTD ceased 2019-12-12
25-50% shares, 25-50% voting · notified 2019-06-07
Officers (7)
- Ian Robert Mace Director · appointed 2025
- Brian Christopher Eagle-Brown Director · appointed 2023
- Stephen Bendyshe Burnett Secretary · appointed 2008
Show 4 former officers
- Peter Steven Marriott Director · appointed 2011 · resigned 2020
- Michael Mills Director · appointed 2011 · resigned 2023
- Michael James Kinton Director · appointed 2008 · resigned 2011
- Business Information Research & Reporting Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record