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Companies/03790674

Retail Assist Limited

Other information technology service activities · Derby

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
All Assist LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-30 · No cessation recorded

Source record 125679504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
SW
Scott Alan WatsonCurrent director
Appointed 2026-03-12
+1 other
PW
Paul David WilliamsCurrent director
Appointed 2026-03-12
+7 others
CW
Craig Alan WatsonCurrent director
Appointed 2026-03-12
+8 others
AW
Alan WatsonCurrent director
Appointed 2024-01-29 · 2 yrs · Director
+18 others
Show 23 historical appointments
RK
Roland KendallResigned director
Resigned 2022-05-19 · 1 yr · Director
KB
Kieran BowdenResigned director
Resigned 2022-05-19 · 1 yr · Director
AM
Andrew McmanusResigned director
Resigned 2022-05-19 · 1 yr · Director
NA
Nicholas AlexanderResigned director
Resigned 2021-06-01 · 2 yrs · Director
KG
Kevin GreatheadResigned director
Resigned 2018-10-31 · 5 yrs · Director
HO
Hazel OlivierResigned director
Resigned 2017-03-30 · Director
DR
David RobertsResigned director
Resigned 2017-03-30 · 1 yr · Director
RP
Renato PastorinoResigned director
Resigned 2017-03-30 · 2 yrs · Director
MP
Matthew ProudloveResigned secretary
Resigned 2014-09-25 · 7 yrs
MP
Matthew ProudloveResigned director
Resigned 2014-09-25 · 7 yrs · Finance Director
TM
Timothy MoxonResigned secretaryResigned director
Resigned 2006-04-06 · 8 yrs
MW
Michael WilksResigned director
Resigned 2005-04-06 · Director
GC
Geoffrey ClarkResigned director
Resigned 2005-04-06 · 2 yrs · Director
DS
Daniel SmithResigned director
Resigned 2004-12-01 · 16 yrs · Director
EN
Elaine NewResigned director
Resigned 2001-03-26 · 5 yrs · Financial Director
TB
Timothy BurrowsResigned director
Resigned 2000-03-01 · 1 yr · Technical Services Director
LG
Lesley GraemeResigned director
Resigned 1999-06-16
DG
Dorothy GraemeResigned secretary
Resigned 1999-06-16
NI
Nigel IllingworthResigned director
Resigned 1999-06-16 · 17 yrs · Director
GB
Gary BroughtonResigned director
Resigned 1999-06-16 · 17 yrs · Director
AM
Alan MorrisResigned directorResigned secretary
Resigned 1999-06-16 · 17 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
36
Under 35
2
65 and over
1
Disqualified match
None active