Intelligent Retail Limited
Other publishing activities · Newbury
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIsland Pacific (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105927502People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalMS
Mark Robert SchmutterCurrent director
Appointed 2025-12-05
JO
James O HaganCurrent director
Appointed 2022-11-24 · 3 yrs · Director
BD
Benjamin DowlingCurrent secretary
Appointed 2022-11-24 · 3 yrs
Show 8 historical appointments
LH
Luke HaitesResigned director
Resigned 2025-07-09 · Portfolio Manager
IW
Ian WhitingResigned director
Resigned 2022-11-24 · 2 yrs · Director
AT
Resigned 2013-05-02 · 9 yrs
SR
Shaun RosenResigned director
Resigned 2013-05-02 · 9 yrs · Director
NM
Resigned 2004-07-28 · 8 yrs · Development Director
DM
David MackleyResigned director
Resigned 2004-07-28 · 8 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active