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Companies/00843365

Touchretail Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1965Private 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
Touchretail Holdings LtdCorporate
Shares: 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 105826781
Show 1 ceased record
SF
Mr Stuart Ross FrancisIndividual
Significant influence or control

Notified 2016-05-01 · Ceased 2016-05-01

Source record 106894826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
NB
Nigel BaylesCurrent director
Appointed 2026-01-16
+70 others
EH
Else HamiltonCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Executive Officer
+64 others
Show 16 historical appointments
SB
Sacha BielawskiResigned director
Resigned 2025-07-15 · Chief Financial Officer
MG
Mark GraftonResigned director
Resigned 2023-02-20 · 2 yrs · Chief Financial Officer
GG
Gerard GualtieriResigned director
Resigned 2020-11-02 · 2 yrs · Director
JT
Jonathan Tiverton BrownResigned director
Resigned 2020-11-02 · 2 yrs · Chief Financial Officer
DT
David ThompsonResigned secretary
Resigned 2019-06-11 · 1 yr
CM
Christopher Marsden JonesResigned director
Resigned 2019-06-11 · 1 yr · Director
DT
David ThompsonResigned director
Resigned 2019-06-11 · 1 yr · Director
CE
Clare EdgarResigned director
Resigned 2019-06-11 · 1 yr · Director
SF
Stuart FrancisResigned director
Resigned 2008-05-08 · 12 yrs · Computer Programmer
DP
David PowellResigned director
Resigned 2007-06-01 · 12 yrs · Salesman
IP
Ian PollardResigned director
Resigned 2002-05-20 · 5 yrs · Company Director
DJ
Derek JonesResigned director
Resigned 2002-05-20 · 17 yrs · IT Manager
JW
Joan WillisResigned director
Resigned 1991-11-23 · 10 yrs · Director
RW
Robert WillisResigned directorResigned secretary
Resigned 1991-11-23 · 23 yrs · Accountant
GW
George WillisResigned director
Resigned 1991-11-23 · 10 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active