Company · Huddersfield
Socialites Retail Limited
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Volker Sydow 2025-2025 View profile
- Nigel David Stephenson 2023-2025 View profile
- Kathryn Maria Heywood 2023-2023 View profile
- Roger Lidderdale Scarlett-Smith 2021-2022 View profile
- Charles Ashley Brierley 2018-2020 View profile
- Edwin Charles Blythe 2018-2023 View profile
- Barry Draude 2017-2018 View profile
- Dieno George 2015-2018 View profile
- Luc Maurice Godelieva Slegers 2015-2017 View profile
- Jeremy Woodcroft 2015-2015 View profile
- Laurence Anthony Green 2015-2015 View profile
- Andrew David Payne 2015-2015 View profile
- Samantha Lesley Gascoyne-Woodcroft 2014-2015 View profile
- Geoffrey Martin Adams 2016-2018 View profile
- Janet Alpin 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Dormant Company
- Incorporated
- 09/05/2014
- Registered office
- Huddersfield
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.
- Stada UK Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
Group
- Socialites Retail Limited
is controlled by Stada UK Holdings LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register - Stada UK Holdings LTD.
is controlled by Capvest Partners LLP
Evidence
active significant influence · notified 2026-03-31 · source: Companies House PSC register - Capvest Partners LLP
is controlled by Penelope Kate Briant
Evidence
active 25-50% surplus assets (LLP) · notified 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Penelope Kate Briant.
27 other companies in this group
- Invicro UK Holdings, Limited
- Capvest Partners LLP
- Curium Pharma UK LTD.
- 09434029
- Genus Pharmaceuticals Holdings Limited
- IBA Molecular UK Limited
- Datasite UK LTD.
- Imanova Limited
- GLO Healthcare UK Limited
- Stada UK Holdings LTD.
- 12909139
- Zeroderma Limited
- Firmex International Limited
- 09441215
- 09088907
- OC362612
- Brituswip Limited
- Huggett and Associates Limited
- Sundrops Limited
- Internis Pharmaceuticals Limited
- Capvest Hedgeco Limited
- Thornton & Ross Limited
- Datasite Holdings UK Limited
- Cnrd 2002 Limited
- Natures AID LTD
- LCM Limited
- Britannia Pharmaceuticals 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.
2 directors on the board
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Craig Richard Shaw Director · appointed 2025
- James David Collett Director · appointed 2023
Left in the last 12 months
- Volker Sydow Director · appointed 2025 · 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.
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
- 09032090
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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