The Governance RegisterEdition 2026 · Compiled 12th July 2026

DKH Retail Limited

Company 07063508 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
7y median 7y
average tenure
7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 6Dormant 5Retail and trade 5Agriculture 2Hospitality 2Manufacturing 2Arts and leisure 1Construction 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07063508
StatusActive
TypePrivate Limited Company
Incorporated02/11/2009
AddressUNIT 60, THE RUNNINGS, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NW
Accounts next due31/01/2027
Accounts last made up26/04/2025

Industry (SIC)

46420 - Wholesale of clothing and footwear46450 - Wholesale of perfume and cosmetics

Ownership - persons with significant control (1)

  • Superdry Plc
    ownership of shares 75-100%

Officers (14)

  • Dunkerton, Julian Marc Director · appointed 2019
  • Zaheer, Kim Suhail Former Director · appointed 2024 · resigned 2025
  • Daniels, Ruth Patricia Former Director · appointed 2020 · resigned 2023
  • Gresham, Nicholas John Former Director · appointed 2019 · resigned 2020
  • Barker, Edward Peter Former Director · appointed 2018 · resigned 2019
  • Callander, Simon Former Director · appointed 2018 · resigned 2020
  • Wharton, Nicholas Barry Edward Former Director · appointed 2015 · resigned 2018
  • Sutherland, Euan Angus Former Director · appointed 2015 · resigned 2019
  • Given, Susanne Johanne Former Director · appointed 2013 · resigned 2015
  • Wills, Shaun Simon Former Director · appointed 2012 · resigned 2024
  • Bailey, John Philip Former Director · appointed 2011 · resigned 2013
  • Karpathios, Theophilos Former Director · appointed 2010 · resigned 2012
  • Howes, Charles Robert Victor Former Director · appointed 2009 · resigned 2012
  • Savory, Diane Rebecca Wendy, Dr Former Director · appointed 2009 · resigned 2011

Directors and officers on the Companies House record, current and former.

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