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Governance Register
Private limited company · No. 16465508 · BasildoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Rethriive Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is Rethriive Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Josua Christoph SchmidDirector2025
1 yr
Jonathan Stuartfiled as Jonathan Mark Stuart (likely)Director2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 20 May 2026Confirmation statement made up to this dateCompanies House company file
  • 21 May 2025Josua Christoph Schmid appointed directorCompanies House officer data
  • 21 May 2025Jonathan Mark Stuart appointed directorCompanies House officer data
  • 21 May 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Josua Christoph SchmidDirector21 May 2025No other current boards on our record
Jonathan Stuartfiled as Jonathan Mark Stuart (likely)Director21 May 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
1.4y
median 1.4y
Longest tenure
1.4y
since 2025
Over 6 years
0
of 2 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
2
of 2 on the board

2 directors on the board

First-time vs portfolio directors

First-time (2)

Network

Network

iThe large node is Rethriive Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 21 February 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
21 February 2027 Not yet due
Confirmation statement last made up to
20 May 2026
Next confirmation statement due
3 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16465508
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
21 May 2025
Registered office
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Nature of business (SIC)
  • 18130 Pre-press and pre-media services
  • 58110 Book publishing
  • 58190 Other publishing activities
  • 82990 Other business support service activities n.e.c.
Group companies
2 in this ownership group See the group structure →

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
21 February 2027 Not yet due
Confirmation statement last made up to
20 May 2026
Next confirmation statement due
3 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

1,826iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 1,826 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 1,825 other companies. 1,814 of the 1,826 are active.Show all 1,813 →

Recent news and events

From the public record

  • 20 May 2026Confirmation statement made up to this dateCompanies House company file
  • 21 May 2025Josua Christoph Schmid appointed directorCompanies House officer data
  • 21 May 2025Jonathan Mark Stuart appointed directorCompanies House officer data
  • 21 May 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
HMphIWlyBVvseKXEVBQ6zCFL33wultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Josua Christoph SchmidPerson · German
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
21 May 2025Current
Mr Jonathan Mark StuartPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
21 May 2025Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.