Retail & Asset Solutions Group LTD
Company 14084133 Active
Connected board network
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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.
2 directors on the board
- Lois Susan Heywood Director · appointed 2022
- David Charles Wilson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Lois Susan Heywood Director · appointed 2022
- David Charles Wilson Director · appointed 2022
Also govern a charity
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 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
- RAS Supply Chain Integrity LTD 2 shared directors
- Retail & Asset Solutions LTD 2 shared directors
- RAS Store Support LTD 2 shared directors
- RAS Holdco LTD 2 shared directors
- RSS Holdco LTD 2 shared directors
- Rasg Holdco LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14084133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2022 |
| Address | 1 ELMFIELD PARK, BROMLEY, BR1 1LU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Lois Susan Heywood ceased 2024-09-06
25-50% shares, 25-50% voting · notified 2022-05-17 - Rasg Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-06 - 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RAS Supply Chain Integrity LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-17 - RAS Store Support LTD ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-19 - Retail & Asset Solutions LTD ceased 2024-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Officers (5)
- Lois Susan Heywood Director · appointed 2022
- David Charles Wilson Director · appointed 2022
Show 3 former officers
- Hurley, Christopher, Richard Director · appointed 2022 · resigned 2024
- Graham Derek Parker Director · appointed 2022 · resigned 2024
- Marc Yardley Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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