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Company · London

Habitat Retail Limited

Leasing of intellectual property and similar products, except copyright works

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Habitat Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Michael Luck 2020-2021 Director View profile
  2. Bruce Michael Richardson 2020-2021 Director View profile
  3. Darren Wayne Clark 2020-2020 Director View profile
  4. James Raymond Brown 2019-2020 Director View profile
  5. Samantha Jane Pearson 2019-2021 Director View profile
  6. Nicolas Paul Michael Angelo Mills-Hicks 2019-2021 Director View profile
  7. Claire Louise Catlin 2019-2019 Director View profile
  8. Ryan James Mynard 2018-2019 Director View profile
  9. Iain Stuart Macmillan 2016-2018 Director View profile
  10. Mark Simon Willis 2015-2016 Director View profile
  11. Clare Victoria Askem 2011-2019 Director View profile
  12. Gregor Frank Ball 2011-2015 Director View profile
  13. Paul Beverley Loft 2011-2015 Director View profile
  14. David Nigel Brown 2011-2016 Director View profile
  15. Gordon Andrew Bentley 2011-2011 Director View profile
  16. Richard George Lockwood 2011-2014 Director View profile
  17. Julia Foo 2019-2021 Secretary View profile
  18. Timothy Fallowfield 2018-2019 Secretary View profile
  19. Anthony Guthrie 2016-2018 Secretary View profile
  20. Deborah Pamela Hamilton 2014-2016 Secretary View profile
  21. Penelope Ann Mckelvey 2013-2014 Secretary View profile
  22. Philip Alexander Parker 2011-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Leasing of intellectual property and similar products, except copyright works; Dormant Company
Incorporated
19/11/2010
Registered office
London
Previous names
Hackremco (NO. 2606) Limited (until 24/06/2011)

Ownership

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.

Group

  1. Habitat Retail Limited is controlled by Home Retail Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Home Retail Group (UK) Limited is controlled by Home Retail Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Home Retail Group Limited.

31 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.

2 directors on the board

2.7y median 2.7y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 18Business services 10Finance 2

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.

Sources

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

Record details
Company number
07445750
Status
Active
Type
Private Limited Company
Accounts next due
06/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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