Wexford Retail Nominee Limited
Company 09138080 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
- Rhys Edward John Thomas Director · appointed 2018
- Hannah Naomi Milne Director · appointed 2018
- David Richard Keir Director · appointed 2025
Directors past 6 years
- Rhys Edward John Thomas Director · appointed 2018
- Hannah Naomi Milne Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Rhys Edward John Thomas Director · appointed 2018
- Hannah Naomi Milne Director · appointed 2018
- David Richard Keir 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.
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
- Wexford Retail GP Limited 3 shared directors
- Fosse Park West GP Limited 3 shared directors
- Fosse Park West Nominee Limited 3 shared directors
- ST James's Market Haymarket GP Limited 2 shared directors
- ST James's Market Regent Street GP Limited 2 shared directors
- ST James's Market Development Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09138080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2014 |
| Address | 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Wexford Retail GP Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- David Richard Keir Director · appointed 2025
- Rhys Edward John Thomas Director · appointed 2018
- Hannah Naomi Milne Director · appointed 2018
Show 6 former officers
- Charles Nicholas Cheffings Director · appointed 2021 · resigned 2022
- Robert Lee Allen Director · appointed 2021 · resigned 2025
- James Richard Campbell Cooksey Director · appointed 2020 · resigned 2021
- David Robert Booth Director · appointed 2020 · resigned 2021
- Danica Mair Anne Cooper Director · appointed 2019 · resigned 2022
- Paul Richard Clark Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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