Dsquared2 Retail UK Limited
Company 08627814 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.
3 directors on the board
- Bahram Eghtessad Director · appointed 2025
- Clive John Lawless Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Bahram Eghtessad Director · appointed 2025
- Clive John Lawless Director · appointed 2025
Portfolio (1)
- Gerard Thomas Rafferty Director · appointed 2025
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.
Connected through a shared director
- Eureka Securitisation Limited 1 shared director
- Hawksford International (UK) Limited 1 shared director
- Borris Equities LTD 1 shared director
- Hawksford UK Services Limited 1 shared director
- Smaa Developments Limited 1 shared director
- Palladium Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08627814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2013 |
| Address | GROUND FLOOR, 123, PALL MALL, LONDON, SW1Y 5EA |
| 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.
- Dan Caten
25-50% shares · notified 2016-04-06
Officers (12)
- Lincoln Administration Limited Corporate-secretary · appointed 2025
- Bahram Eghtessad Director · appointed 2025
- Clive John Lawless Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2025
Show 8 former officers
- Stefania Francesca Panigada Director · appointed 2022 · resigned 2024
- Nicholas Milhench Director · appointed 2022 · resigned 2025
- Jason Anthony Tabone Director · appointed 2014 · resigned 2022
- Farzana Naheed Director · appointed 2014 · resigned 2025
- Farzana Naheed Secretary · appointed 2014 · resigned 2025
- Gerard Rafferty Secretary · appointed 2013 · resigned 2014
- Dan Caten Director · appointed 2013 · resigned 2019
- Dean Caten Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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