Retail Insight Ltd

Active05016533 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William Peter Rooken-Smith
Accounts type
Group
Region
Greater London
Address
1 Parkshot
Richmond
TW9 2RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Rooken-Smith, William Peter
Secretary · Appointed 5 December 2024
British
Rooken-Smith, William Peter
Director · Appointed 4 November 2024
British
Born September 1972 (54)
Director · Appointed 15 April 2020
British
Born January 1961 (65)
Director · Appointed 30 November 2011
British
Born October 1978 (48)
Officer history (19 former)
5 December 2024
Appointed Rooken-Smith, William Peter as Secretary
4 November 2024
Appointed Rooken-Smith, William Peter as Director
10 May 2024
Resigned Roberts, Sean Marc as Director
10 May 2024
Resigned Roberts, Sean Marc as Secretary
15 April 2020
Appointed Quantrell, David George as Director
9 August 2018
Resigned Davies, Victor as Director
9 August 2018
Appointed Roberts, Sean Marc as Director
7 April 2015
Appointed Roberts, Sean Marc as Secretary
31 March 2015
Resigned Kane, Eoin as Secretary
11 July 2014
Appointed Davies, Victor as Director
11 July 2014
Resigned English, Richard Anthony Dillon as Director
13 August 2013
Resigned Hart, Craig Robert Andrew as Director
11 January 2012
Appointed English, Richard Anthony Dillon as Director
30 November 2011
Appointed Hart, Craig Robert Andrew as Director
30 November 2011
Appointed Kane, Eoin as Secretary
30 November 2011
Resigned Bickmore, Brian Lindsay as Director
30 November 2011
Appointed Boyle, Paul as Director
30 November 2011
Resigned Masselos, Jillian Susan Ruth as Secretary
30 November 2011
Resigned York, Brendon as Secretary
1 September 2011
Resigned Shah, Yashovardhan as Secretary
6 December 2010
Resigned Bailey, Stewart Andrew as Director
11 August 2010
Appointed Bickmore, Brian Lindsay as Director
11 August 2010
Resigned Hughes, Timothy James as Director
7 July 2010
Resigned Howarth, Christopher as Director
31 March 2010
Appointed Hughes, Timothy James as Director
31 March 2010
Resigned Bailey, Matthew William as Director
31 August 2009
Appointed Masselos, Jillian Susan Ruth as Secretary
10 August 2009
Resigned Townsend, Peter Robert as Secretary
21 November 2008
Appointed Townsend, Peter Robert as Secretary
21 November 2008
Resigned Masselos, Jillian Susan Ruth as Secretary
21 November 2008
Appointed York, Brendon as Secretary
28 July 2008
Appointed Shah, Yashovardhan as Secretary
19 December 2007
Appointed Bailey, Matthew William as Director
19 December 2007
Appointed Bailey, Stewart Andrew as Director
19 December 2007
Resigned Sharples, Georgina as Secretary
19 December 2007
Appointed Masselos, Jillian Susan Ruth as Secretary
6 February 2004
Appointed Sharples, Georgina as Secretary
6 February 2004
Appointed Howarth, Christopher as Director
6 February 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 February 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
15 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
15 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee 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.
Former controllers (1)
27 July 2022
Ceased Ril Bidco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Group of companies' accounts30 June 2025
16 October 2025Confirmation statement with no updates15 October 2025
1 August 2025Second filing for the appointment of a director
2 July 2025Auditor's resignation
6 June 2025Registration of a charge
Show all recent filings

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