Retn Ltd
Wired telecommunications activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRetn Networks LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-08-29 · No cessation recorded
Source record 199335423Show 1 ceased record
Retn Capital Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-29
Source record 204428565People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalAG
Andrey GazizovCurrent director
Appointed 2020-08-27 · 6 yrs · Company Director
Show 12 historical appointments
MS
Marina StricklandResigned director
Resigned 2025-06-01 · 1 yr · Manager
YG
Yana GlaubResigned director
Resigned 2018-12-18 · 1 yr · Managing Director
AK
Alexey KiselevResigned director
Resigned 2008-09-04 · 1 yr · Consultant
AL
Alexey LisovResigned director
Resigned 2008-09-04 · 1 yr · Consultant
AK
Andrey KuznetsovResigned director
Resigned 2008-09-04 · 10 yrs · Technical Director
EA
Eugene AndreevResigned director
Resigned 2008-09-04 · 1 yr · Telecoms Consultant
AK
Andrey KovalevResigned director
Resigned 2008-09-04 · 1 yr · Financial Expert
AO
Anthony O SullivanResigned director
Resigned 2007-06-10 · 11 yrs · Consultant
PO
Patrick O SullivanResigned director
Resigned 2005-08-31 · 7 yrs · Financial Consultant
CorpDart Consultants LimitedResigned secretary
Resigned 2004-04-17
CorpFormia LimitedResigned secretary
Resigned 2003-05-22
DS
Dmitry SamarinResigned director
Resigned 2003-05-22 · 15 yrs · Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active