Company · London
Retinue Solutions Limited
Human resources provision and management of human resources functions
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Andrew Jeremy Burchall 2015-2026 View profile
- Adam Aziz 2015-2016 View profile
- Timothy James Cook 2014-2014 View profile
- Michael David Sterling 2014-2015 View profile
- Deepak Jalan 2013-2014 View profile
- Alexander Damian Vincent Raubitschek 2012-2013 View profile
- Stephen Mix 2012-2014 View profile
- James Cann 2012-2012 View profile
- Jonathan Wright 2011-2012 View profile
- Anthony Breen 2011-2012 View profile
- Stuart Raymond Hill 2011-2012 View profile
- Jonathan Bennett 2011-2013 View profile
- Dominic James Pickersgill 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £800,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Cirrus Consortium Agency Labour and Recruitment Services Framework 2025
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G Cloud 15
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Framework
About
- What it does
- Human resources provision and management of human resources functions
- Incorporated
- 09/06/2011
- Registered office
- London
- Previous names
- HB Retinue Limited (until 10/12/2014)
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.
- Westminster Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Retinue Solutions Limited
is controlled by Westminster Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Westminster Bidco Limited.
43 other companies in this group
- Henlow Bidco Limited
- GCS Bidco Limited
- Resourcing Group Limited
- Ngage Operations Limited
- GCS Recruitment Holdings Limited
- RG Managed Services Limited
- Eden Brown Limited
- Smart4Cloud Limited
- Caritas Recruitment LTD
- 11343897
- Technical Resourcing Solutions Limited
- Butler Rose Recruitment Limited
- Ngage Specialist Recruitment Limited
- Westminster Opus Bidco Limited
- Ngage Talent UK Employees Limited
- Pace MED Tech Limited
- Avant Future Mobility Limited
- GCS Recruitment Specialists Limited
- I-Resource LTD
- Nhance Payroll Limited
- GCS Recruitment Limited
- Community Resourcing Limited
- Setsquare Recruitment Limited
- Synergy Recruitment Consultancy Limited
- Ngage Proactive Technical Recruitment Limited
- Atao Solutions Limited
- Ngage Talent South Africa Limited
- RX Delivery Solutions Limited
- GCS Recruitment International Limited
- Myles Roberts Limited
- Hexagon Bidco Limited
- Inner Circle Recruitment Limited
- Ignition People Limited
- EWI Recruitment Limited
- Watson LTD
- Attenti Consulting Services Limited
- FRG Recruitment Limited
- Proactive Technical Limited
- VMS365 Limited
- Ngage4 Ventures Limited
- Retinue Talent Solutions Limited
- Pettra Bidco Limited
- Westminster Bidco Limited
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.
3 directors on the board
- Adam Herron Director · appointed 2014
- Rachel Mckenzie Director · appointed 2011
- Richard Andrew Jackson Director · appointed 2026
Directors past 6 years
- Adam Herron Director · appointed 2014
- Rachel Mckenzie Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Rachel Mckenzie Director · appointed 2011
Portfolio (2)
- Adam Herron Director · appointed 2014
- Richard Andrew Jackson Director · appointed 2026
Left in the last 12 months
- Andrew Jeremy Burchall Director · appointed 2015 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07664187
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data