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Companies House dossier

BRITISH RETAIL CONSORTIUM

00405720Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 1946-03-07Incorporated 1946-03-07Health 94/100 · Strong

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BRITISH RETAIL CONSORTIUM is a Private Limited Guarant Nsc Limited Exemption currently active, incorporated on 1946-03-07. There are 10 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

10

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

1

10% board churn in the last 12 months — within normal range.

Recent board changes

HIGGINSON, Andrew Thomas· Director
Resigned 2025-10-02
WHITFIELD, Joanne Louise· Director
Appointed 2025-08-26
WILLIAMS, Eve Rebecca Eaton· Director
Appointed 2025-08-26
DE NUNZIO, Tony· Director
Resigned 2023-09-19

BYE, Jonathan Lee

Appointed: 2018-11-21
Nationality: British
Residence: United Kingdom
Born: 12/1971

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DICKINSON, Helen Louise

Appointed: 2012-12-31
Nationality: British
Residence: England
Born: 10/1966

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FILBY, Ian Francis

Appointed: 2014-05-22
Nationality: British
Residence: United Kingdom
Born: 01/1959

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NELSON, Kenyatte

Appointed: 2020-09-08
Nationality: American
Residence: England
Born: 08/1977

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PERCIVAL, Ian Campbell

Appointed: 2017-05-17
Nationality: British
Residence: England
Born: 08/1961

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ROBINSON, Deborah Mary

Appointed: 2017-05-17
Nationality: British
Residence: England
Born: 04/1965

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SELJEFLOT, Katherine Joanna

Appointed: 2022-05-11
Nationality: British
Residence: England
Born: 03/1972

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WHITFIELD, Joanne Louise

Appointed: 2025-08-26
Nationality: British
Residence: United Kingdom
Born: 12/1968

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WILLIAMS, Eve Rebecca Eaton

Appointed: 2025-08-26
Nationality: British
Residence: England
Born: 07/1983

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WOOD, Peter James

Appointed: 2022-05-11
Nationality: British
Residence: England
Born: 08/1973

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BEADLES, Jeremy Hugh

Appointed: 2002-01-01
Resigned: 2005-12-06
Nationality: British

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BEARD, James Ian

Appointed: 1997-05-01
Resigned: 1999-10-07
Nationality: British

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COLQUHOUN, Anne Therese

Appointed: 2008-11-20
Resigned: 2009-11-25
Nationality: British

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CRONIN, Gillian Ann

Appointed: 2005-12-07
Resigned: 2006-04-11
Nationality: British

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DAVIES, Paul Jonathan

Appointed: 2012-03-30
Resigned: 2015-11-30

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GIBSON, Ruth Frances

Appointed: 1999-10-07
Resigned: 2001-05-24
Nationality: British

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HUDSON, Alan Edmund Wilchen

Appointed: 2001-05-23
Resigned: 2002-07-01
Nationality: British

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KELLY, Tessa Leueen Anne

Appointed: 2006-04-10
Resigned: 2008-11-20
Nationality: British

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MORRISON, Fiona

Appointed: 2009-11-25
Resigned: 2012-03-30

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PATEL, Manish

Appointed: 2015-11-30
Resigned: 2017-05-17

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SHEARER, Mary Frances

Appointed: —
Resigned: 1997-05-01
Nationality: British

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HLM SECRETARIES LIMITED

Corporate Secretary

Appointed: 2002-07-01
Resigned: 2003-01-01

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ACKROYD, Keith

Appointed: —
Resigned: 1995-04-30
Nationality: British
Born: 07/1934

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ALDRIDGE, Roger

Appointed: 1993-11-10
Resigned: 1997-07-03
Nationality: British
Born: 01/1947

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ALEXANDER, Ian David

Appointed: 1997-04-24
Resigned: 2000-02-01
Nationality: British
Born: 03/1950

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ALLEN, Patrick, Dr

Appointed: 2007-11-28
Resigned: 2010-07-23
Nationality: British
Residence: England
Born: 08/1961

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ATKINSON, Edward

Appointed: —
Resigned: 1991-11-28
Nationality: British
Born: 09/1919

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BAKER, Ray

Appointed: 2009-05-20
Resigned: 2013-02-14
Nationality: British
Residence: England
Born: 10/1949

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BAKER, Richard Andrew

Appointed: 2016-03-15
Resigned: 2018-02-01
Nationality: British
Residence: United Kingdom
Born: 08/1962

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BARRETT, Peter Squarey

Appointed: 2002-05-09
Resigned: 2009-04-15
Nationality: British
Residence: United Kingdom
Born: 04/1949

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BAYLIS, Brian John

Appointed: —
Resigned: 1991-11-28
Nationality: British
Residence: England
Born: 02/1939

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BEADLES, Jeremy Hugh

Appointed: 2010-02-25
Resigned: 2011-12-01
Nationality: British
Residence: England
Born: 03/1971

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BEALE, Nigel Beresford Eares

Appointed: —
Resigned: 2002-11-27
Nationality: British
Residence: England
Born: 05/1943

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BENTLEY, Gordon Andrew

Appointed: 2007-05-16
Resigned: 2016-12-08
Nationality: British
Residence: United Kingdom
Born: 08/1959

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BISH JONES, Trevor Charles

Appointed: 2004-08-18
Resigned: 2008-09-10
Nationality: British
Residence: United Kingdom
Born: 04/1960

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BOSCHMANN, Kai

Appointed: 2005-02-11
Resigned: 2008-04-03
Nationality: German
Born: 04/1967

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BRAITHWAITE, Neil

Appointed: 2005-02-14
Resigned: 2007-11-29
Nationality: British
Residence: England
Born: 08/1959

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BROTHERTON, Nigel

Appointed: 2000-02-01
Resigned: 2006-02-10
Nationality: British
Born: 11/1954

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BROWN, Gordon Robert Shirlaw

Appointed: 2003-05-14
Resigned: 2010-09-16
Nationality: British
Residence: United Kingdom
Born: 09/1950

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BUDD, Geoffrey David

Appointed: 2004-10-01
Resigned: 2005-02-11
Nationality: British
Residence: England
Born: 02/1944

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BUDD, Geoffrey David

Appointed: —
Resigned: 1999-01-21
Nationality: British
Residence: England
Born: 02/1944

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CAMERON, Keith Gordon

Appointed: 1998-03-05
Resigned: 2001-03-30
Nationality: British
Residence: England
Born: 03/1947

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CAMPBELL, Malcolm

Appointed: —
Resigned: 1991-11-28
Nationality: British
Born: 01/1934

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CASELY-HAYFORD, Margaret Herrietta Augusta

Appointed: 2010-05-20
Resigned: 2014-03-14
Nationality: British
Residence: England
Born: 11/1954

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CHESHIRE, Ian

Appointed: 2012-10-01
Resigned: 2014-10-01
Nationality: British
Residence: United Kingdom
Born: 08/1959

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CLARE, Michael George

Appointed: 2005-08-17
Resigned: 2009-05-19
Nationality: British
Residence: United Kingdom
Born: 02/1955

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CLARKE, Roger John Howard

Appointed: 2001-11-27
Resigned: 2002-11-25
Nationality: British
Residence: England
Born: 12/1949

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CLARKE, Stephen Martin

Appointed: 2009-09-18
Resigned: 2012-11-29
Nationality: British Irish Australian
Residence: Uk
Born: 09/1967

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CLERCKX, Toon

Appointed: 2010-09-16
Resigned: 2012-11-29
Nationality: Belgian
Residence: United Kingdom
Born: 07/1973

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COLES, David

Appointed: 1997-11-20
Resigned: 1998-07-10
Nationality: British
Born: 01/1952

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COLVILL, Robert William Chaigneau

Appointed: 1998-11-19
Resigned: 2001-12-31
Nationality: British
Residence: England
Born: 07/1940

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CRAIG, Mark

Appointed: 2010-09-16
Resigned: 2013-05-23
Nationality: British
Residence: Uk
Born: 09/1955

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CULLENS, Alan

Appointed: 1993-07-14
Resigned: 1991-11-28
Nationality: British
Born: 06/1938

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CULLENS, Alan

Appointed: 1993-07-14
Resigned: 1995-08-31
Nationality: British
Born: 06/1938

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DALLOW, Ian

Appointed: 2009-05-20
Resigned: 2013-12-18
Nationality: British
Residence: England
Born: 06/1969

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DAVIES, John Ormond

Appointed: —
Resigned: 1991-11-28
Nationality: British
Born: 09/1942

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DE NUNZIO, Tony

Appointed: 2020-04-29
Resigned: 2023-09-19
Nationality: British
Residence: England
Born: 05/1960

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DEAN, John Gordon William

Appointed: 1999-11-18
Resigned: 2009-09-16
Nationality: British
Residence: United Kingdom
Born: 11/1946

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DICKIE, Robin

Appointed: 1999-10-07
Resigned: 2001-07-24
Nationality: British
Residence: England
Born: 01/1958

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DIXON, Richard John Vibart

Appointed: —
Resigned: 1991-11-28
Nationality: British
Born: 02/1935

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DONOVAN, Susan

Appointed: 2008-06-25
Resigned: 2010-01-31
Nationality: Irish
Residence: United Kingdom
Born: 07/1956

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DOWLING, Paul Edmund

Appointed: —
Resigned: 1991-11-28
Nationality: British
Born: 11/1946

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DRUMMOND, John Gold

Appointed: 2006-11-30
Resigned: 2010-09-07
Nationality: British
Residence: United Kingdom
Born: 11/1946

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EPERON, Alastair David Peter

Appointed: 1995-03-22
Resigned: 2003-08-20
Nationality: British
Residence: England
Born: 11/1949

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ESOM, Steven Derek

Appointed: 2014-05-22
Resigned: 2016-11-24
Nationality: British
Residence: England
Born: 11/1960

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EYRE, John

Appointed: 1995-11-30
Resigned: 1999-01-21
Nationality: British
Born: 04/1940

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FALLOWFIELD, Timothy

Appointed: 2005-11-23
Resigned: 2018-11-21
Nationality: British
Residence: United Kingdom
Born: 12/1963

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FELWICK, David Leonard

Appointed: 2002-03-11
Resigned: 2004-08-18
Nationality: British
Residence: United Kingdom
Born: 11/1944

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FILBY, Ian Francis

Appointed: 2007-11-28
Resigned: 2010-09-16
Nationality: British
Residence: England
Born: 01/1959

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FLETCHER, Benjamin Phillip

Appointed: 2012-11-29
Resigned: 2022-08-30
Nationality: British
Residence: England
Born: 11/1976

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FOLLAND, Nicholas James

Appointed: 2013-02-14
Resigned: 2014-03-14
Nationality: British
Residence: United Kingdom
Born: 10/1965

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GINTY, Anthony Thomas

Appointed: 2005-02-09
Resigned: 2014-03-14
Nationality: British
Residence: England
Born: 09/1950

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GOBER, Gwen

Appointed: 1999-10-07
Resigned: 2000-09-15
Nationality: American
Born: 08/1952

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GODFRAY, Timothy Edmund

Appointed: 2002-08-14
Resigned: 2014-03-14
Nationality: British
Residence: England
Born: 11/1950

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GREENE, John Anthony Richard

Appointed: —
Resigned: 1991-11-28
Nationality: British
Born: 02/1947

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GWYTHER, David Michael

Appointed: 2005-05-18
Resigned: 2011-12-01
Nationality: British
Residence: England
Born: 10/1945

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HALL, Nigel Patrick

Appointed: 2001-04-01
Resigned: 2003-03-24
Nationality: British
Born: 06/1955

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HART, Jonathan Duncan

Appointed: 2003-11-18
Resigned: 2004-02-09
Nationality: British
Residence: United Kingdom
Born: 06/1960

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HARVEY, George Elder Graham

Appointed: 1992-03-25
Resigned: 1993-08-05
Nationality: British
Born: 05/1937

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HAWKINS, Alan Keith

Appointed: 2006-11-30
Resigned: 2018-09-11
Nationality: British
Residence: England
Born: 09/1952

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HAWKINS, Kevin

Appointed: 1997-10-08
Resigned: 2008-02-01
Nationality: British
Born: 08/1947

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HAYWARD, Mark

Appointed: 2007-05-16
Resigned: 2007-06-14
Nationality: British
Born: 04/1965

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HIGGINSON, Andrew Thomas

Appointed: 2023-09-19
Resigned: 2025-10-02
Nationality: British
Residence: England
Born: 07/1957

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HIGGINSON, Andrew Thomas

Appointed: 1995-11-30
Resigned: 1997-11-20
Nationality: British
Residence: United Kingdom
Born: 07/1957

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HINGSTON, Michael John

Appointed: 1999-01-21
Resigned: 1999-07-01
Nationality: British
Born: 10/1948

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HOLMES, Colin John

Appointed: 1999-11-25
Resigned: 2007-04-01
Nationality: British
Born: 02/1956

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HUTCHISON, Archibald Aitken

Appointed: —
Resigned: 1991-11-28
Nationality: British
Born: 03/1924

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IRISH, John George Augustus

Appointed: 1992-01-27
Resigned: 1994-09-07
Nationality: British
Born: 08/1931

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JAMES, Georgina Giselle

Appointed: 1992-01-27
Resigned: 1996-11-20
Nationality: British
Born: 07/1951

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JONES, Helen Mary

Appointed: 2000-09-26
Resigned: 2008-09-16
Nationality: British
Residence: England
Born: 04/1955

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JONES, Martyn

Appointed: 2010-11-25
Resigned: 2014-03-14
Nationality: British
Residence: Uk
Born: 04/1958

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KELLY, Paul

Appointed: 2008-02-13
Resigned: 2014-03-14
Nationality: British
Residence: England
Born: 07/1960

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KNEALE, David Arthur

Appointed: 2003-08-20
Resigned: 2005-06-07
Nationality: British
Born: 08/1954

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LANDAU, Malcolm Oscar

Appointed: 1998-03-05
Resigned: 2002-05-07
Nationality: British
Born: 01/1948

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LESLIE, Alexander Lawson

Appointed: —
Resigned: 1991-11-28
Nationality: British
Born: 12/1939

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LLOYD-SEED, David Alexander

Appointed: 2013-02-14
Resigned: 2015-09-16
Nationality: British
Residence: England
Born: 06/1966

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LONGWORTH, John

Appointed: 2004-05-19
Resigned: 2008-02-01
Nationality: British
Born: 05/1958

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LONGWORTH, John

Appointed: 1995-11-30
Resigned: 1998-01-20
Nationality: British
Born: 05/1958

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LOVEWELL, Bryan

Appointed: 2008-02-13
Resigned: 2014-03-14
Nationality: British
Residence: England
Born: 11/1950

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MARCHANT, Paul

Appointed: 2001-01-17
Resigned: 2002-03-31
Nationality: British
Born: 02/1968

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