British Retail Consortium

Active00405720 Private company limited by guarantee
Incorporated
7 March 1946 (80 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Accounts type
Group
Region
Greater London
Address
The Form Rooms
22 Tower Street
London
WC2H 9NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 2025
Also at Manchester International Festival · more companies
British
Born December 1968 (57)
Director · Appointed 26 August 2025
Also at Ebay Commerce UK Ltd, Ebay (UK) Limited
British
Born July 1983 (43)
Director · Appointed 11 May 2022
British
Born March 1972 (54)
Director · Appointed 11 May 2022
Also at Allsaints Usa Limited, Allsaints Ventures Limited, Allsaints Wholesale Limited · more companies
British
Born August 1973 (53)
Director · Appointed 8 September 2020
American
Born August 1977 (49)
Bye, Jonathan Lee
Director · Appointed 21 November 2018
British
Born December 1971 (54)
Director · Appointed 17 May 2017
Also at Federal Retail and Trading Services Limited, Midlands Co-Op General Partner Limited, Advantage Motor Group Limited · more companies
British
Born April 1965 (61)
Director · Appointed 17 May 2017
Also at Tony Rampton Trust, Tower Street Limited · more companies
British
Born August 1961 (65)
Filby, Ian Francis
Director · Appointed 22 May 2014
British
Born January 1959 (67)
Director · Appointed 31 December 2012
British
Born October 1966 (60)
Officer history (165 former)
2 October 2025
Resigned Higginson, Andrew Thomas as Director
26 August 2025
Appointed Williams, Eve Rebecca Eaton as Director
26 August 2025
Appointed Whitfield, Joanne Louise as Director
27 February 2025
Resigned Miles, Sarah Elizabeth as Director
19 September 2023
Appointed Higginson, Andrew Thomas as Director
19 September 2023
Resigned De Nunzio, Tony as Director
30 August 2022
Resigned Fletcher, Benjamin Phillip as Director
11 May 2022
Appointed Seljeflot, Katherine Joanna as Director
11 May 2022
Appointed Wood, Peter James as Director
11 May 2022
Resigned Steel, Melanie Jane as Director
8 September 2020
Appointed Nelson, Kenyatte as Director
8 September 2020
Appointed Miles, Sarah Elizabeth as Director
20 May 2020
Resigned Pennycook, Richard John as Director
29 April 2020
Appointed De Nunzio, Tony as Director
21 November 2018
Resigned Fallowfield, Timothy as Director
21 November 2018
Appointed Bye, Jonathan Lee as Director
21 November 2018
Appointed Steel, Melanie Jane as Director
11 September 2018
Resigned Hawkins, Alan Keith as Director
1 February 2018
Resigned Baker, Richard Andrew as Director
6 September 2017
Appointed Pennycook, Richard John as Director
17 May 2017
Appointed Percival, Ian Campbell as Director
17 May 2017
Appointed Robinson, Deborah Mary as Director
17 May 2017
Resigned Patel, Manish as Secretary
8 December 2016
Resigned Bentley, Gordon Andrew as Director
24 November 2016
Resigned Esom, Steven Derek as Director
14 November 2016
Resigned Marchant, Philip William as Director
21 September 2016
Resigned Mayfield, Andrew Charles, Sir as Director
15 March 2016
Appointed Baker, Richard Andrew as Director
15 March 2016
Resigned Shelley, Rebecca Ann as Director
30 November 2015
Resigned Davies, Paul Jonathan as Secretary
30 November 2015
Appointed Patel, Manish as Secretary
16 September 2015
Resigned Lloyd-Seed, David Alexander as Director
1 October 2014
Resigned Cheshire, Ian as Director
22 May 2014
Appointed Esom, Steven Derek as Director
22 May 2014
Appointed Filby, Ian Francis as Director
22 May 2014
Appointed Mayfield, Andrew Charles, Sir as Director
14 March 2014
Resigned Folland, Nicholas James as Director
14 March 2014
Resigned Mcnally, Philip Michael as Director
14 March 2014
Resigned Templeman, Robert William as Director
14 March 2014
Resigned Ginty, Anthony Thomas as Director
14 March 2014
Resigned Kelly, Paul as Director
14 March 2014
Resigned Jones, Martyn as Director
14 March 2014
Resigned Casely-Hayford, Margaret Herrietta Augusta as Director
14 March 2014
Resigned Godfray, Timothy Edmund as Director
14 March 2014
Resigned Paris, Carol as Director
14 March 2014
Resigned Lovewell, Bryan as Director
18 December 2013
Resigned Dallow, Ian as Director
23 May 2013
Resigned Craig, Mark as Director
14 February 2013
Appointed Paris, Carol as Director
14 February 2013
Appointed Folland, Nicholas James as Director
14 February 2013
Resigned Towle, Kenneth Ian as Director
14 February 2013
Appointed Lloyd-Seed, David Alexander as Director
14 February 2013
Resigned Baker, Ray as Director
14 February 2013
Appointed Shelley, Rebecca Ann as Director
31 December 2012
Resigned Robertson, Stephen Peter as Director
31 December 2012
Appointed Dickinson, Helen Louise as Director
29 November 2012
Appointed Fletcher, Benjamin Phillip as Director
29 November 2012
Resigned Clerckx, Toon as Director
29 November 2012
Resigned Clarke, Stephen Martin as Director
29 November 2012
Appointed Mcnally, Philip Michael as Director
29 October 2012
Appointed Towle, Kenneth Ian as Director
1 October 2012
Appointed Cheshire, Ian as Director
30 September 2012
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
30 March 2012
Resigned Morrison, Fiona as Secretary
30 March 2012
Appointed Davies, Paul Jonathan as Secretary
1 December 2011
Appointed Marchant, Philip William as Director
1 December 2011
Resigned Gwyther, David Michael as Director
1 December 2011
Resigned Beadles, Jeremy Hugh as Director
1 October 2011
Appointed Templeman, Robert William as Director
30 September 2011
Resigned Mayhew, Christopher Luke as Director
31 May 2011
Resigned Marwood, Jerry as Director
25 November 2010
Resigned Taylor, Richard Charles Hyde as Director
25 November 2010
Appointed Jones, Martyn as Director
16 September 2010
Appointed Clerckx, Toon as Director
16 September 2010
Appointed Craig, Mark as Director
16 September 2010
Resigned Filby, Ian Francis as Director
16 September 2010
Resigned Brown, Gordon Robert Shirlaw as Director
7 September 2010
Resigned Drummond, John Gold as Director
23 July 2010
Resigned Allen, Patrick, Dr as Director
20 May 2010
Appointed Casely-Hayford, Margaret Herrietta Augusta as Director
25 February 2010
Appointed Beadles, Jeremy Hugh as Director
25 February 2010
Appointed Taylor, Richard Charles Hyde as Director
31 January 2010
Resigned Donovan, Susan as Director
31 January 2010
Resigned Mcbride, Brian James as Director
25 November 2009
Resigned Colquhoun, Anne Therese as Secretary
25 November 2009
Appointed Morrison, Fiona as Secretary
18 September 2009
Appointed Clarke, Stephen Martin as Director
18 September 2009
Resigned Moorhead, Robert James as Director
16 September 2009
Resigned Dean, John Gordon William as Director
20 May 2009
Appointed Dallow, Ian as Director
20 May 2009
Appointed Baker, Ray as Director
19 May 2009
Resigned Clare, Michael George as Director
1 May 2009
Appointed Mayhew, Christopher Luke as Director
1 May 2009
Resigned Mulcahy, Geoffrey, Sir as Director
17 April 2009
Resigned Meakin, Oliver James as Director
15 April 2009
Resigned Barrett, Peter Squarey as Director
20 November 2008
Resigned Kelly, Tessa Leueen Anne as Secretary
20 November 2008
Appointed Colquhoun, Anne Therese as Secretary
16 September 2008
Resigned Jones, Helen Mary as Director
10 September 2008
Resigned Bish Jones, Trevor Charles as Director
25 June 2008
Resigned Thomas, Gareth Vaughan as Director
25 June 2008
Appointed Donovan, Susan as Director
3 April 2008
Resigned Boschmann, Kai as Director
13 February 2008
Appointed Kelly, Paul as Director
13 February 2008
Appointed Lovewell, Bryan as Director
1 February 2008
Resigned Longworth, John as Director
1 February 2008
Appointed Robertson, Stephen Peter as Director
1 February 2008
Resigned Hawkins, Kevin as Director
29 November 2007
Resigned Braithwaite, Neil as Director
28 November 2007
Appointed Thomas, Gareth Vaughan as Director
28 November 2007
Appointed Filby, Ian Francis as Director
28 November 2007
Appointed Meakin, Oliver James as Director
28 November 2007
Appointed Allen, Patrick, Dr as Director
27 July 2007
Resigned Wheway, Jonathan Scott as Director
14 June 2007
Resigned Hayward, Mark as Director
16 May 2007
Appointed Hayward, Mark as Director
16 May 2007
Appointed Mcbride, Brian James as Director
16 May 2007
Appointed Bentley, Gordon Andrew as Director
1 April 2007
Resigned Holmes, Colin John as Director
7 February 2007
Resigned Mckay, Alastair as Director
30 November 2006
Resigned Swift, Jonathan Frank as Director
30 November 2006
Appointed Hawkins, Alan Keith as Director
30 November 2006
Appointed Drummond, John Gold as Director
21 September 2006
Resigned Thompson, Edward Henry as Director
1 July 2006
Resigned Wemms, John Michael as Director
1 July 2006
Appointed Mulcahy, Geoffrey, Sir as Director
17 May 2006
Appointed Mckay, Alastair as Director
11 April 2006
Resigned Cronin, Gillian Ann as Secretary
10 April 2006
Appointed Kelly, Tessa Leueen Anne as Secretary
10 February 2006
Resigned Brotherton, Nigel as Director
7 December 2005
Appointed Cronin, Gillian Ann as Secretary
6 December 2005
Resigned Beadles, Jeremy Hugh as Secretary
23 November 2005
Appointed Fallowfield, Timothy as Director
17 August 2005
Appointed Clare, Michael George as Director
11 July 2005
Appointed Wheway, Jonathan Scott as Director
8 June 2005
Resigned Nelson, Stephen Keith James as Director
7 June 2005
Resigned Kneale, David Arthur as Director
18 May 2005
Appointed Gwyther, David Michael as Director
9 May 2005
Resigned Round, Frederick Frank as Director
2 May 2005
Appointed Moorhead, Robert James as Director
2 May 2005
Resigned Wharton, Sue as Director
14 February 2005
Appointed Braithwaite, Neil as Director
11 February 2005
Appointed Boschmann, Kai as Director
11 February 2005
Resigned Budd, Geoffrey David as Director
9 February 2005
Appointed Ginty, Anthony Thomas as Director
4 January 2005
Resigned Wrigley, Wendy Ann as Director
20 December 2004
Resigned Middleditch, Morton Ronald as Director
20 December 2004
Appointed Marwood, Jerry as Director
30 November 2004
Resigned Mckeon, Mark as Director
30 November 2004
Appointed Nelson, Stephen Keith James as Director
30 November 2004
Resigned Shawe, Jan as Director
1 October 2004
Appointed Budd, Geoffrey David as Director
18 August 2004
Appointed Wemms, John Michael as Director
18 August 2004
Resigned Felwick, David Leonard as Director
18 August 2004
Appointed Bish Jones, Trevor Charles as Director
19 May 2004
Appointed Longworth, John as Director
10 May 2004
Appointed Mckeon, Mark as Director
26 March 2004
Resigned Stevenson, Barry John as Director
16 March 2004
Resigned Marinker, Simon Daniel Ashley as Director
11 February 2004
Appointed Wharton, Sue as Director
11 February 2004
Resigned Williams, Peter Wodehouse as Director
9 February 2004
Resigned Hart, Jonathan Duncan as Director
9 February 2004
Resigned Smith, Lesley Anne as Director
29 January 2004
Resigned Moyes, William, Dr as Director
18 November 2003
Appointed Hart, Jonathan Duncan as Director
20 August 2003
Appointed Kneale, David Arthur as Director
20 August 2003
Resigned Eperon, Alastair David Peter as Director
14 May 2003
Appointed Brown, Gordon Robert Shirlaw as Director
24 March 2003
Resigned Hall, Nigel Patrick as Director
1 January 2003
Resigned Hlm Secretaries Limited as Corporate Secretary
27 November 2002
Appointed Williams, Peter Wodehouse as Director
27 November 2002
Resigned Beale, Nigel Beresford Eares as Director
25 November 2002
Resigned Clarke, Roger John Howard as Director
16 November 2002
Appointed Wrigley, Wendy Ann as Director
15 November 2002
Resigned Shannon, William Dermot as Director
26 September 2002
Appointed Marinker, Simon Daniel Ashley as Director
14 August 2002
Appointed Godfray, Timothy Edmund as Director
1 July 2002
Resigned Hudson, Alan Edmund Wilchen as Secretary
1 July 2002
Appointed Hlm Secretaries Limited as Corporate Secretary
10 June 2002
Resigned Smith, Albert Edward as Director
9 May 2002
Appointed Barrett, Peter Squarey as Director
7 May 2002
Resigned Landau, Malcolm Oscar as Director
31 March 2002
Resigned Marchant, Paul as Director
11 March 2002
Appointed Felwick, David Leonard as Director
11 March 2002
7 February 2002
Appointed Stevenson, Barry John as Director
1 January 2002
Appointed Beadles, Jeremy Hugh as Secretary
31 December 2001
27 November 2001
Resigned Matthews, Nigel Frederick as Director
27 November 2001
Appointed Clarke, Roger John Howard as Director
27 November 2001
Appointed Shawe, Jan as Director
10 August 2001
Appointed Smith, Albert Edward as Director
24 July 2001
Resigned Dickie, Robin as Director
24 May 2001
Resigned Gibson, Ruth Frances as Secretary
23 May 2001
Appointed Hudson, Alan Edmund Wilchen as Secretary
1 April 2001
Appointed Hall, Nigel Patrick as Director
30 March 2001
Resigned Cameron, Keith Gordon as Director
17 January 2001
Appointed Marchant, Paul as Director
17 January 2001
Resigned Murphy, James William as Director
26 September 2000
Appointed Jones, Helen Mary as Director
15 September 2000
Resigned Gober, Gwen as Director
3 July 2000
Appointed Moyes, William, Dr as Director
1 February 2000
Resigned Alexander, Ian David as Director
1 February 2000
Appointed Brotherton, Nigel as Director
2 January 2000
Resigned Tilley, John as Director
30 November 1999
Resigned Robinson, Maureen Ann as Director
25 November 1999
Appointed Holmes, Colin John as Director
18 November 1999
Appointed Dean, John Gordon William as Director
18 November 1999
Resigned Sayers, Allan Langley as Director
7 October 1999
Appointed Gibson, Ruth Frances as Secretary
7 October 1999
Appointed Dickie, Robin as Director
7 October 1999
Appointed Gober, Gwen as Director
7 October 1999
Resigned Beard, James Ian as Secretary
29 July 1999
Resigned Smith, Philip Anthony as Director
1 July 1999
Resigned Hingston, Michael John as Director
13 May 1999
Resigned Melville, David Charles as Director
21 January 1999
Resigned Budd, Geoffrey David as Director
21 January 1999
Appointed Hingston, Michael John as Director
21 January 1999
Resigned Eyre, John as Director
21 January 1999
Appointed Smith, Lesley Anne as Director
19 November 1998
Appointed Round, Frederick Frank as Director
19 November 1998
Appointed Colvill, Robert William Chaigneau as Director
19 November 1998
Appointed Smith, Philip Anthony as Director
19 November 1998
Resigned Souhami, Mark Jacob as Director
10 July 1998
Resigned Coles, David as Director
5 March 1998
Appointed Murphy, James William as Director
5 March 1998
Appointed Cameron, Keith Gordon as Director
5 March 1998
Appointed Landau, Malcolm Oscar as Director
1 March 1998
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
20 January 1998
Resigned Longworth, John as Director
20 November 1997
Appointed Coles, David as Director
20 November 1997
Resigned Tamlin, Keith Maxwell as Director
20 November 1997
Resigned Higginson, Andrew Thomas as Director
8 October 1997
Appointed Hawkins, Kevin as Director
3 July 1997
Appointed Shannon, William Dermot as Director
3 July 1997
Resigned Aldridge, Roger as Director
3 July 1997
Appointed Sieff, David Daniel, The Hon Sir as Director
1 May 1997
Resigned Shearer, Mary Frances as Secretary
1 May 1997
Appointed Beard, James Ian as Secretary
24 April 1997
Resigned Owen, John Barrie as Director
24 April 1997
Appointed Alexander, Ian David as Director
27 February 1997
Resigned May, Stephen Charles as Director
17 January 1997
Resigned May, James Nicholas Welby as Director
2 January 1997
Appointed Robinson, Maureen Ann as Director
20 November 1996
Appointed Melville, David Charles as Director
20 November 1996
Resigned James, Georgina Giselle as Director
30 November 1995
Appointed Higginson, Andrew Thomas as Director
30 November 1995
Appointed Owen, John Barrie as Director
30 November 1995
Appointed Eyre, John as Director
30 November 1995
Appointed Thompson, Edward Henry as Director
30 November 1995
Appointed Longworth, John as Director
30 November 1995
Appointed May, Stephen Charles as Director
6 October 1995
Resigned Tennant, Bernard as Director
31 August 1995
Resigned Cullens, Alan as Director
5 July 1995
Resigned Taylor, Matthew Logan as Director
1 May 1995
Appointed Souhami, Mark Jacob as Director
30 April 1995
Resigned Ackroyd, Keith as Director
22 March 1995
Appointed Eperon, Alastair David Peter as Director
31 December 1994
Resigned Stubbs, Peter as Director
31 December 1994
Resigned Salisse, John Joseph as Director
16 November 1994
Appointed Swift, Jonathan Frank as Director
16 November 1994
Appointed Middleditch, Morton Ronald as Director
7 September 1994
Resigned Irish, John George Augustus as Director
10 November 1993
Appointed Sayers, Allan Langley as Director
10 November 1993
Appointed Aldridge, Roger as Director
5 August 1993
Resigned Harvey, George Elder Graham as Director
5 August 1993
Resigned Swift, Jonathan Frank as Director
14 July 1993
Appointed Cullens, Alan as Director
14 July 1993
Appointed Cullens, Alan as Director
28 April 1992
Resigned Pedlar, Mary Gretel as Director
25 March 1992
Appointed Harvey, George Elder Graham as Director
25 March 1992
Resigned Stanley, John Alexander as Director
27 January 1992
Appointed Irish, John George Augustus as Director
27 January 1992
Appointed Swift, Jonathan Frank as Director
27 January 1992
Appointed Tilley, John as Director
27 January 1992
Appointed Tennant, Bernard as Director
27 January 1992
Appointed Tamlin, Keith Maxwell as Director
27 January 1992
Appointed James, Georgina Giselle as Director
28 November 1991
Resigned Davies, John Ormond as Director
28 November 1991
Resigned Hutchison, Archibald Aitken as Director
28 November 1991
Resigned Leslie, Alexander Lawson as Director
28 November 1991
Resigned Marriott, Michael Oliver as Director
28 November 1991
Resigned Matkin, Jeffrey Bernard as Director
28 November 1991
Resigned Mcgrath, William Joseph as Director
28 November 1991
Resigned Mcwilliam, Jill as Director
28 November 1991
Resigned Millar, Fred as Director
28 November 1991
Resigned Noble, Andrew Stephen as Director
28 November 1991
Resigned Peacock, Francis Grenville as Director
28 November 1991
Resigned Persson, Paul Donald as Director
28 November 1991
Resigned Pugh, Richard Forrest, Doctor as Director
28 November 1991
Resigned Richards, Peter John as Director
28 November 1991
Resigned Scholefield, Benjamin Graham as Director
28 November 1991
Resigned Scott, John Roger as Director
28 November 1991
Resigned Smith, Richard John as Director
28 November 1991
Resigned Stone, Clive Graham as Director
28 November 1991
Resigned Thomas, Roger Neil as Director
28 November 1991
Resigned Varley, Andrew John as Director
28 November 1991
Resigned Greene, John Anthony Richard as Director
28 November 1991
Resigned Dowling, Paul Edmund as Director
28 November 1991
Resigned Dixon, Richard John Vibart as Director
28 November 1991
Resigned Campbell, Malcolm as Director
28 November 1991
Resigned Baylis, Brian John as Director
28 November 1991
Resigned Atkinson, Edward as Director
28 November 1991
Appointed May, James Nicholas Welby as Director
28 November 1991
Appointed Salisse, John Joseph as Director
28 November 1991
Resigned Cullens, Alan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Group of companies' accounts30 June 2025
9 December 2025Replacement filing for the appointment of a director
9 December 2025Confirmation statement with no updates27 November 2025
25 November 2025Director's details changed
25 November 2025Director's details changed
Show all recent filings

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