The Governance RegisterEdition 2026 · Compiled 12th July 2026

Retail247 Consulting Limited

Company 09292719 Active

Connected board network

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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.

5 directors on the board

2.8y median 0.7y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 12Professional services 11Finance 4Business services 1Construction 1

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

Deterministic, from public records.

Company details

Number09292719
StatusActive
TypePrivate Limited Company
Incorporated03/11/2014
AddressMETEOR CENTRE, MANSFIELD ROAD, DERBY, DERBYSHIRE, DE21 4SY
Accounts next due31/12/2026
Accounts last made up30/11/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (3) 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.

  • Martin John Schofield ceased 2025-11-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • David John Callow ceased 2018-01-10
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Barron Mccann Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-11-07

Officers (6)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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