Socialites Retail Limited
Company 09032090 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.
2 directors on the board
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
1.8y median 1.8y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · resigned 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.
Manufacturing 8Retail and trade 6Dormant 2Health and social care 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.
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
- Thornton & Ross Limited 2 shared directors
- Sundrops Limited 2 shared directors
- Genus Pharmaceuticals Limited 2 shared directors
- LCM Limited 2 shared directors
- Natures AID LTD 2 shared directors
- Genus Pharmaceuticals Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09032090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2014 |
| Address | C/O THORNTON & ROSS LIMITED, 3RD FLOOR, THE GLOBE BRIDGE STREET, SLAITHWAITE, HUDDERSFIELD, HD7 5JN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)99999 - Dormant Company
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.
- Stada UK Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Officers (17)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
Show 15 former officers
- Volker Sydow Director · appointed 2025 · resigned 2025
- Nigel David Stephenson Director · appointed 2023 · resigned 2025
- Kathryn Maria Heywood Director · appointed 2023 · resigned 2023
- Roger Lidderdale Scarlett-Smith Director · appointed 2021 · resigned 2022
- Charles Ashley Brierley Director · appointed 2018 · resigned 2020
- Edwin Charles Blythe Director · appointed 2018 · resigned 2023
- Barry Draude Director · appointed 2017 · resigned 2018
- Geoffrey Martin Adams Secretary · appointed 2016 · resigned 2018
- Dieno George Director · appointed 2015 · resigned 2018
- Luc Maurice Godelieva Slegers Director · appointed 2015 · resigned 2017
- Janet Alpin Secretary · appointed 2015 · resigned 2016
- Jeremy Woodcroft Director · appointed 2015 · resigned 2015
- Laurence Anthony Green Director · appointed 2015 · resigned 2015
- Andrew David Payne Director · appointed 2015 · resigned 2015
- Samantha Lesley Gascoyne-Woodcroft Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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