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Companies/03699291

Retail Human Resources Limited

Advertising agencies · London

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 · 1 ceased
Rhr Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-23 · No cessation recorded

Source record 119851264
Show 1 ceased record
PB
Mr Peter John Charles BurgessIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-05-23

Source record 118096882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
KA
Katherine ApplebyCurrent director
Appointed 2024-02-20 · 2 yrs · Director
HD
Helen DohertyCurrent director
Appointed 2024-02-20 · 2 yrs · Director
+1 other
JE
Jason EllisCurrent director
Appointed 2015-11-30 · 10 yrs · Director
RT
Rakesh TailorCurrent secretary
Appointed 2011-12-17 · 14 yrs
+3 others
PB
Peter BurgessCurrent director
Appointed 1999-03-01 · 27 yrs · Recruitment
+7 others
Show 14 historical appointments
MF
Mark FleschResigned director
Resigned 2021-02-08 · Director
PJ
Paul JamesResigned director
Resigned 2018-07-02 · Director
VP
Victoria PartingtonResigned director
Resigned 2018-07-02 · Director
EB
Ellen BurgessResigned director
Resigned 2014-03-01 · 4 yrs · Director
RH
Richard HorwoodResigned director
Resigned 2014-03-01 · 10 yrs · Director
JB
Jamie BurgessResigned director
Resigned 2012-07-26 · 4 yrs · Director
AT
Adam TomkinsonResigned director
Resigned 2012-02-01 · 7 yrs · Director
SP
Shelley PintoResigned director
Resigned 2011-06-30 · 3 yrs · None
DW
Douglas WattResigned director
Resigned 2009-04-16 · 1 yr · Company Director
RG
Rebecca GeogheganResigned director
Resigned 2007-07-07 · Recruitment
SS
Sally SmithermanResigned director
Resigned 2007-07-07 · 4 yrs · Recruitment Manager
GH
Gary HeatherResigned director
Resigned 1999-07-01 · 17 yrs · Recruitment
RG
Rebecca GeogheganResigned director
Resigned 1999-07-01 · 5 yrs · Recruitment

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active