The Retearn Group LTD
Company 09627375 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elixirr Digital Limited 3 shared directors
- Elixirr Consulting Limited 2 shared directors
- Elixirr International PLC 2 shared directors
- Rnib Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09627375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2015 |
| Address | 12 HELMET ROW, LONDON, EC1V 3QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Sarah Bates ceased 2017-11-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Mark Richard John Wyllie ceased 2021-04-09
25-50% shares · notified 2017-01-09 - Andrew Loken ceased 2018-12-31
25-50% shares · notified 2017-01-17 - Lee Cotsford ceased 2021-04-09
50-75% shares · notified 2018-12-31 - Elixirr International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RED Matter Consultants Limited ceased 2021-04-08
50-75% shares · notified 2019-03-12 - 11941591 ceased 2021-04-08
75-100% shares · notified 2020-08-21
Officers (12)
- Nicholas Christian Willott Director · appointed 2021
- Clare Valerie Filby Director · appointed 2021
- Graham Edward Busby Director · appointed 2021
Show 9 former officers
- Lee Cotsford Director · appointed 2017 · resigned 2022
- Andrew Loken Director · appointed 2017 · resigned 2018
- Mark Richard John Wyllie Director · appointed 2017 · resigned 2022
- Simon Andrew Smith Director · appointed 2016 · resigned 2022
- Sarah Bates Director · appointed 2015 · resigned 2021
- Elaine Valerie Rhodes Director · appointed 2015 · resigned 2017
- Ian Peter Cowie Director · appointed 2015 · resigned 2017
- Sarah Bates Secretary · appointed 2015 · resigned 2021
- Nina Adele Smith Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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