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Company

Retail Capital Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Retail Capital Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dominic Charles Grainger 2019-2026 Director View profile
  2. John Russell Bestbier 2017-2022 Director View profile
  3. Bryan Lewis Gildenberg 2017-2019 Director View profile
  4. Mark Steven Inskip 2017-2019 Director View profile
  5. Lois Alyson Jacobs 2013-2017 Director View profile
  6. Andrew Grant Balfour Scott 2013-2013 Director View profile
  7. Stuart Lyon Davidson 2013-2013 Director View profile
  8. Jonathan Neil Eggar 2013-2013 Director View profile
  9. David Aubrey Daniel Roth 2013-2017 Director View profile
  10. Lucien Caton D'Avice 2013-2017 Director View profile
  11. Andrew Neil Bennet 2013-2013 Director View profile
  12. Andrew Neil Bennett 2013-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2012
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.

4 directors on the board

9y median 11y
average tenure
13.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

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.

Health and social care 1Other services 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
FC031143
Status
Active
Type
Other company type
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data