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RETAIL INSIGHT LTD
Company number 05016533 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
RETAIL INSIGHT LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on RETAIL INSIGHT LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05016533
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 January 2004
- Registered office
- Richmond, Surrey
- Country of origin
- United Kingdom
- Business
- Other professional, scientific and technical activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
RETAIL INSIGHT LTD's ownership
- Its latest confirmation statement with a shareholder list (15 October 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns RETAIL INSIGHT LTD
RETAIL INSIGHT LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of RETAIL INSIGHT LTD · statement of 15 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RIL BIDCO LIMITED | — | 105,293 | ORDINARY |
People with significant control · 0 current
Who controls RETAIL INSIGHT LTD
RETAIL INSIGHT LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ril Bidco Limited | Shares: 75% or more Voting rights: 75% or more | 12 July 2019 | 27 July 2022 |
Officers · 4 current
Who runs RETAIL INSIGHT LTD
RETAIL INSIGHT LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 19 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROOKEN-SMITH, William Peter | Secretary | 5 December 2024 | British | — |
| BOYLE, Paul | Director | 30 November 2011 | British | England |
| QUANTRELL, David George | Director | 15 April 2020 | British | England |
| ROOKEN-SMITH, William Peter | Director | 4 November 2024 | British | England |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Eoin | Secretary | 30 November 2011 | 31 March 2015 |
| MASSELOS, Jillian Susan Ruth | Secretary | 31 August 2009 | 30 November 2011 |
| MASSELOS, Jillian Susan Ruth | Secretary | 19 December 2007 | 21 November 2008 |
| ROBERTS, Sean Marc | Secretary | 7 April 2015 | 10 May 2024 |
| SHAH, Yashovardhan | Secretary | 28 July 2008 | 1 September 2011 |
| SHARPLES, Georgina | Secretary | 6 February 2004 | 19 December 2007 |
| TOWNSEND, Peter Robert | Secretary | 21 November 2008 | 10 August 2009 |
| YORK, Brendon | Secretary | 21 November 2008 | 30 November 2011 |
| @UKPLC CLIENT SECRETARY LTD | Corporate nominee secretary | 15 January 2004 | 6 February 2004 |
| BAILEY, Matthew William | Director | 19 December 2007 | 31 March 2010 |
| BAILEY, Stewart Andrew | Director | 19 December 2007 | 6 December 2010 |
| BICKMORE, Brian Lindsay | Director | 11 August 2010 | 30 November 2011 |
| DAVIES, Victor | Director | 11 July 2014 | 9 August 2018 |
| ENGLISH, Richard Anthony Dillon | Director | 11 January 2012 | 11 July 2014 |
| HART, Craig Robert Andrew | Director | 30 November 2011 | 13 August 2013 |
| HOWARTH, Christopher | Director | 6 February 2004 | 7 July 2010 |
| HUGHES, Timothy James | Director | 31 March 2010 | 11 August 2010 |
| ROBERTS, Sean Marc | Director | 9 August 2018 | 10 May 2024 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate nominee director | 15 January 2004 | 6 February 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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