The Retearn Group Ltd
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedElixirr International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-09 · No cessation recorded
Source record 130065491Show 5 ceased records
LC
Mr Lee CotsfordIndividual
Shares: over 50%, up to 75%
Notified 2018-12-31 · Ceased 2021-04-09
Source record 129384057AL
Mr Andrew LokenIndividual
Shares: over 25%, up to 50%
Notified 2017-01-17 · Ceased 2018-12-31
Source record 121906132MW
Mr Mark Richard John WyllieIndividual
Shares: over 25%, up to 50%
Notified 2017-01-09 · Ceased 2021-04-09
Source record 121906162SB
Mrs Sarah BatesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-29
Source record 121904297SS
Mr Simon Andrew SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-04-09
Source record 121904324People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
LC
Lee CotsfordResigned director
Resigned 2017-11-29 · 4 yrs · Director
AL
Andrew LokenResigned director
Resigned 2017-01-17 · 1 yr · Director
MW
Mark WyllieResigned director
Resigned 2017-01-09 · 5 yrs · Company Director
SS
Simon SmithResigned director
Resigned 2016-06-01 · 5 yrs · Director
SB
Resigned 2015-06-08 · 5 yrs
NS
Nina SmithResigned director
Resigned 2015-06-08 · Retired
ER
Elaine RhodesResigned director
Resigned 2015-06-08 · 1 yr · Business Consultant
IC
Ian CowieResigned director
Resigned 2015-06-08 · 1 yr · Project Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active