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National Retrofit Solutions Limited

Other professional, scientific and technical activities n.e.c. · Cheltenham

ActiveUnited KingdomIncorporated 2020Private 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
Earnz Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-10 · No cessation recorded

Source record 150653383
Show 1 ceased record
Earnz PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-28 · Ceased 2025-12-10

Source record 140493565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PS
Peter David Mawby SmithCurrent director
Appointed 2025-06-30 · 1 yr · Chief Executive
+9 others
JC
John CharltonCurrent secretary
Appointed 2024-11-06 · 1 yr
+4 others
EL
Elizabeth LakeCurrent director
Appointed 2024-05-23 · 2 yrs · Cfo/Ned
+12 others
JC
John CharltonCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+4 others
Show 2 historical appointments
RR
Robert RichardsResigned director
Resigned 2021-12-30 · 2 yrs · Director
TL
Timothy LordResigned director
Resigned 2020-04-28 · 1 yr · Cfo

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active