Retain International (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111977935People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpCapita Group Secretary LimitedCurrent secretary
Appointed 2014-02-13 · 12 yrs
CorpCapita Corporate Director LimitedCurrent director
Appointed 2014-02-13 · 12 yrs
Show 13 historical appointments
GS
Gary ShilstonResigned director
Resigned 2023-09-04 · 1 yr · Director
MF
Matthew FairweatherResigned director
Resigned 2023-05-02 · Director
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
JC
James CowanResigned director
Resigned 2017-01-26 · 6 yrs · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 4 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2014-02-13 · 6 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2014-02-13 · 2 yrs · Director
MC
Michael CollierResigned director
Resigned 2014-02-13 · 1 yr · Director
CP
Charles PopeResigned director
Resigned 2012-01-26 · 2 yrs · Director
PB
Paolo BongiovanniResigned director
Resigned 2011-12-05 · 2 yrs · Director
PC
Peter CollinsResigned director
Resigned 2011-12-05 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active