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Companies/05863533

Home Retail Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-02 · No cessation recorded

Source record 110690207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
MC
Martyn Edward ChildsCurrent director
Appointed 2026-07-27
+5 others
Appointed 2021-05-07 · 5 yrs
+83 others
Appointed 2019-10-31 · 6 yrs
+94 others
Show 23 historical appointments
SW
Samuel James WinkworthResigned director
Resigned 2026-05-04
IB
Irina BeechResigned director
Resigned 2020-12-31 · 5 yrs · Director
DC
Darren ClarkResigned director
Resigned 2019-12-06 · 1 yr · Director
JF
Julia FooResigned secretary
Resigned 2019-06-14 · 1 yr
CC
Claire CatlinResigned director
Resigned 2019-02-15 · Company Director
SG
Stephen GoodluckResigned director
Resigned 2018-06-08 · Company Director
TF
Timothy FallowfieldResigned secretary
Resigned 2018-05-03 · 1 yr
AG
Anthony GuthrieResigned secretary
Resigned 2016-11-23 · 1 yr
JR
John RogersResigned director
Resigned 2016-09-02 · 3 yrs · Company Director
IM
Iain MacmillanResigned director
Resigned 2016-09-02 · 1 yr · Company Director
JW
John WaldenResigned director
Resigned 2014-03-14 · 2 yrs · Company Director
JR
Jacqueline RojasResigned director
Resigned 2012-12-04 · 3 yrs · Company Director
CK
Catherine KeersResigned director
Resigned 2011-09-01 · 5 yrs · Company Director
ID
Ian DurantResigned director
Resigned 2011-07-06 · 5 yrs · Company Director
MD
Michael DarceyResigned director
Resigned 2010-04-20 · 6 yrs · Company Director
PH
Penelope HughesResigned director
Resigned 2006-12-11 · 4 yrs · Non Executive Director
GB
Gordon BentleyResigned secretary
Resigned 2006-09-13 · 10 yrs
JC
John CoombeResigned director
Resigned 2006-07-05 · 10 yrs · Director
TD
Terence DuddyResigned director
Resigned 2006-07-05 · 7 yrs · Company Director
RA
Richard AshtonResigned director
Resigned 2006-07-05 · 10 yrs · Finance Director
AH
Andrew HornbyResigned director
Resigned 2006-07-05 · 2 yrs · Director
OS
Oliver StockenResigned director
Resigned 2006-07-05 · 5 yrs · Company Director
Resigned 2006-06-30

Board profile

People with appointments
3
Directors assessed
1
Median age
31
Under 35
1
65 and over
0
Disqualified match
None active