The Governance RegisterEdition 2026 · Compiled 12th July 2026

Retain International Software Limited

Company 13587193 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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
2y median 2y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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 10Property 5Finance 3Retail and trade 2Arts and leisure 1Business services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13587193
StatusActive
TypePrivate Limited Company
Incorporated26/08/2021
Address11 BUCKINGHAM STREET, LONDON, WC2N 6DF
Accounts next due30/11/2026
Accounts last made up28/02/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

  • Adv People Holding Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Capita Secure Information Solutions Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

  • Chandler, Karen Louise Secretary · appointed 2026
  • Chandler, Karen Louise Director · appointed 2025
  • Hugill, Gavin John Director · appointed 2023
  • Vanderpuije, Antoinette Former Secretary · appointed 2023 · resigned 2026
  • Sevenich, Geraldine Former Director · appointed 2022 · resigned 2025
  • Hart, Daniel Roger Former Director · appointed 2022 · resigned 2023
  • Ashburn, Christopher Stuart Former Director · appointed 2021 · resigned 2022
  • Todd, Francesca Anne Former Director · appointed 2021 · resigned 2021
  • Capita Corporate Director Limited Former Corporate-director · appointed 2021 · resigned 2023

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

Report an error in this record - let us know.