Company
5D Retail LTD
5D Retail LTD is an active UK company (number 16189604), incorporated 2025, with 1 current director, Dominic John Stones. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Daniel John Stones 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2025
Ownership
Owned by (1) 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.
- 5D Solutions (Holdings) LTD ceased 2025-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16 - 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
- 5D Retail LTD
is controlled by 5D Solutions (Holdings) LTD
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16, ceased 2025-05-31 · source: Companies House PSC register - 5D Solutions (Holdings) LTD
is controlled by Jan Morton
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2022-06-28, ceased 2025-05-31 · source: Companies House PSC register
Ultimately controlled by Jan Morton.
6 other companies in this group
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.
1 directors on the board
- Dominic John Stones Director · appointed 2026
Left in the last 12 months
- Daniel John Stones Director · appointed 2025 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16189604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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