Retail Capital Holdings Limited
Company FC031143 Active
Connected board network
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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.
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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.
4 directors on the board
- Derek Victor Keith Woodhouse Director · appointed 2013
- Brent Ian Taylor Director · appointed 2018
- Shahid Sadiq Director · appointed 2026
- Richard Ronald George Barrow Director · appointed 2013
Directors past 6 years
- Derek Victor Keith Woodhouse Director · appointed 2013
- Brent Ian Taylor Director · appointed 2018
- Richard Ronald George Barrow Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Derek Victor Keith Woodhouse Director · appointed 2013
- Richard Ronald George Barrow Director · appointed 2013
Portfolio (2)
- Brent Ian Taylor Director · appointed 2018
- Shahid Sadiq Director · appointed 2026
Left in the last 12 months
- Dominic Charles Grainger Director · appointed 2019 · resigned 2026
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.
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.
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.
Connected through a shared director
- Barrows Connected Store UK Limited 1 shared director
- Green Flag Estates Limited 1 shared director
- Havenfield Care LTD 1 shared director
Deterministic, from public records.
Company details
| Number | FC031143 |
| Status | Active |
| Type | Other company type |
| Incorporated | 15/08/2012 |
| Address | 34 NORTH QUAY, DOUGLAS, IM1 4LB |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Shahid Sadiq Director · appointed 2026
- CQL Secretaries Limited Corporate-secretary · appointed 2023
- Brent Ian Taylor Director · appointed 2018
- Derek Victor Keith Woodhouse Director · appointed 2013
- Richard Ronald George Barrow Director · appointed 2013
Show 12 former officers
- Dominic Charles Grainger Director · appointed 2019 · resigned 2026
- John Russell Bestbier Director · appointed 2017 · resigned 2022
- Bryan Lewis Gildenberg Director · appointed 2017 · resigned 2019
- Mark Steven Inskip Director · appointed 2017 · resigned 2019
- Lois Alyson Jacobs Director · appointed 2013 · resigned 2017
- Andrew Grant Balfour Scott Director · appointed 2013 · resigned 2013
- Stuart Lyon Davidson Director · appointed 2013 · resigned 2013
- Jonathan Neil Eggar Director · appointed 2013 · resigned 2013
- David Aubrey Daniel Roth Director · appointed 2013 · resigned 2017
- Lucien Caton D'Avice Director · appointed 2013 · resigned 2017
- Andrew Neil Bennet Director · appointed 2013 · resigned 2013
- Andrew Neil Bennett Secretary · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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