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Companies/03164074

Retainagroup Limited

Other business support service activities n.e.c. · Ashford

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
WR
Ms Wendy Sandra Bristowe RoweIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 189190916
Show 1 ceased record
GH
Mr Geoffrey Francis HartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-08

Source record 189190917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 25 historical
TB
Tony BensonCurrent director
Appointed 2024-05-23 · 2 yrs · Risk And Security Consultant
+1 other
GT
Gareth ThomasCurrent director
Appointed 2021-03-01 · 5 yrs · Managing Director
+6 others
CR
Christopher RoweCurrent director
Appointed 2014-04-23 · 12 yrs · Retired Company Director
+1 other
JH
James HartCurrent director
Appointed 2010-11-09 · 15 yrs · Finance Consultant
+1 other
WR
Wendy RoweCurrent director
Appointed 1996-05-01 · 30 yrs · Company Director
+5 others
Show 25 historical appointments
TS
Thomas Shaw DunnResigned director
Resigned 2023-08-21 · Chief Executive
CL
Clive LloydResigned director
Resigned 2017-11-23 · 2 yrs · Company Director
CA
Christopher AveryResigned secretary
Resigned 2008-11-30 · 7 yrs
MJ
Mark JonesResigned director
Resigned 2008-02-01 · 1 yr · Director
HY
Hiromichi YagiResigned director
Resigned 2005-09-05 · 2 yrs · General Manager
MI
Makoto ImaiResigned director
Resigned 2005-09-05 · 2 yrs · Accountant
TS
Takashi SaitoResigned director
Resigned 2004-05-20 · General Manager
PD
Philippa DowningResigned secretary
Resigned 2003-11-05 · 5 yrs
MK
Mohammed KhanResigned director
Resigned 2003-04-24 · 2 yrs · Private Equity-Corporate Finan
AK
Akira KasoriResigned director
Resigned 2003-04-24 · Director
AF
Atsuo FutatsugiResigned director
Resigned 2002-08-20 · Company Director
YK
Yoshihiro KumagaiResigned director
Resigned 2002-08-20 · Company Director
RB
Roger BakewellResigned director
Resigned 2002-08-20 · 2 yrs · Company Director
DJ
David JoblingResigned director
Resigned 2002-03-01 · Director
PW
Peter WoodsResigned director
Resigned 2002-01-15 · Director
JW
Julian WisemanResigned director
Resigned 2000-05-08 · 1 yr · Director
CB
Christopher BrownResigned director
Resigned 1999-10-01 · 2 yrs · Business Development Director
MJ
Maurice JohnsonResigned director
Resigned 1998-06-01 · 25 yrs · Company Executive
PL
Peter Lord Imbert Of New RomneyResigned director
Resigned 1996-05-01 · 8 yrs · Company Director
GH
Geoffrey HartResigned director
Resigned 1996-05-01 · 22 yrs · Company Director
RK
Roderick KoopsResigned secretary
Resigned 1996-05-01 · 7 yrs · Company Secretary
EK
Eric KoopsResigned director
Resigned 1996-04-30 · 11 yrs · Chartered Accountant
KR
Keith RobinsonResigned director
Resigned 1996-04-02 · Solicitor
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-02-23
CorpHallmark Registrars LimitedResigned director
Resigned 1996-02-23

Board profile

People with appointments
5
Directors assessed
5
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active