Dexretail Limited
Company 07502961 Active
Connected board network
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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.
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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.
6 directors on the board
- Natasha Mary Ward Director · appointed 2022
- Russell Nathan Director · appointed 2022
- Mark Cinicola Director · appointed 2022
- Darren Lee Ward Director · appointed 2011
- James Conduit Director · appointed 2011
- Rupert Henry James Martin Director · appointed 2011
Directors past 6 years
- Darren Lee Ward Director · appointed 2011
- James Conduit Director · appointed 2011
- Rupert Henry James Martin Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Natasha Mary Ward Director · appointed 2022
- Russell Nathan Director · appointed 2022
- Mark Cinicola Director · appointed 2022
- Darren Lee Ward Director · appointed 2011
- James Conduit Director · appointed 2011
- Rupert Henry James Martin Director · appointed 2011
Left in the last 12 months
- Craig Reid Director · appointed 2023 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dexeco Limited 6 shared directors
- Dextra Group PLC 5 shared directors
- Dexrail Limited 5 shared directors
- Dextra Services Limited 4 shared directors
- Ledextra Limited 4 shared directors
- Dextra Lighting Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07502961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2011 |
| Address | 17 BRICKFIELDS BUSINESS PARK, GILLINGHAM, DORSET, SP8 4PX |
| 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.
- Dextra Group PLC
75-100% shares · notified 2016-04-06
Officers (13)
- Natasha Mary Ward Director · appointed 2022
- Mark Cinicola Director · appointed 2022
- Russell Nathan Director · appointed 2022
- Natasha Mary Ward Secretary · appointed 2021
- James Conduit Director · appointed 2011
- Darren Lee Ward Director · appointed 2011
- Rupert Henry James Martin Director · appointed 2011
Show 6 former officers
- Craig Reid Director · appointed 2023 · resigned 2026
- Mark Leigh Director · appointed 2019 · resigned 2021
- Duncan Paxman Director · appointed 2013 · resigned 2021
- Keith John Brownhill Director · appointed 2011 · resigned 2021
- Janie Claire Martin Director · appointed 2011 · resigned 2019
- Janie Martin Secretary · appointed 2011 · resigned 2017
Directors and officers on the Companies House record, current and former.
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Related record