Company · London
The Retearn Group LTD
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Lee Cotsford 2017-2022 View profile
- Andrew Loken 2017-2018 View profile
- Mark Richard John Wyllie 2017-2022 View profile
- Simon Andrew Smith 2016-2022 View profile
- Sarah Bates 2015-2021 View profile
- Elaine Valerie Rhodes 2015-2017 View profile
- Ian Peter Cowie 2015-2017 View profile
- Nina Adele Smith 2015-2016 View profile
- Sarah Bates 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 08/06/2015
- Registered office
- London
Ownership
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.
Group
- The Retearn Group LTD
is controlled by Sarah Bates
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-11-29 · source: Companies House PSC register
Ultimately controlled by Sarah Bates.
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.
3 directors on the board
- Nicholas Christian Willott Director · appointed 2021
- Clare Valerie Filby Director · appointed 2021
- Graham Edward Busby Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Nicholas Christian Willott Director · appointed 2021
- Clare Valerie Filby Director · appointed 2021
- Graham Edward Busby Director · appointed 2021
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
- 09627375
- 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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