The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hurst Retail Limited

Company 12181136 Active

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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.

2 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number12181136
StatusActive
TypePrivate Limited Company
Incorporated30/08/2019
AddressTHE FRAMES, 1 PHIPP STREET, LONDON, EC2A 4PS
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

47910 - Retail sale via mail order houses or via Internet

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.

  • Tatiana Isla Hurst
    25-50% shares, 25-50% voting · notified 2019-08-30
  • James Adrian Hurst ceased 2022-04-21
    25-50% shares, 25-50% voting, appoints directors · notified 2019-08-30 - confirmed: also a director of this company
  • Hurst Group Limited
    25-50% shares, 25-50% voting · notified 2022-04-21

Officers (2)

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

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