TOUCHRETAIL LIMITED

Company summary

Company number: 00843365
Status: ACTIVE
Incorporated / age: 30 March 196561 years
Registered office: 107 Cheapside, London, EC2V 6DN, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
107 Cheapside, London, EC2V 6DN, England
Nature of business
Business and domestic software development
Previous company names
RETAIL ACCOUNTING SOLUTIONS LIMITED
ROBERT WILLIS ASSOCIATES LIMITED
I.B.A. GROCERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAYLES, Nigel ACTIVE	Director	16 Jan 2026		United Kingdom	May 1978	107, Cheapside, London, EC2V 6DN, England
HAMILTON, Else Christina ACTIVE	Director	16 Jan 2023		England	July 1974	107, Cheapside, London, EC2V 6DN, England
THOMPSON, David Peter RESIGNED	Secretary	11 Jun 2019	02 Nov 2020			T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
WILLIS, Robert Ian RESIGNED	Secretary		11 Jun 2019			The Black Horse, 4 Tape Street, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1BD, England
BIELAWSKI, Sacha RESIGNED	Director	15 Jul 2025	19 Dec 2025	England	April 1978	107, Cheapside, London, EC2V 6DN, England
EDGAR, Clare Elizabeth RESIGNED	Director	11 Jun 2019	02 Nov 2020	England	February 1963	T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
FRANCIS, Stuart Ross RESIGNED	Director	08 May 2008	02 Nov 2020	England	January 1978	T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
GRAFTON, Mark RESIGNED	Director	20 Feb 2023	14 Jul 2025	England	January 1975	Clearcourse, 107 Cheapside, Cheapside, London, EC2V 6DN, England
GUALTIERI, Gerard John RESIGNED	Director	02 Nov 2020	31 Jan 2023	England	March 1963	10-12, Eastcheap, London, EC3M 1AJ, England
JONES, Derek Alan RESIGNED	Director	20 May 2002	11 Jun 2019	United Kingdom	January 1958	The Black Horse, 4 Tape Street, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1BD, England
MARSDEN-JONES, Christopher David RESIGNED	Director	11 Jun 2019	02 Nov 2020	England	May 1957	T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
POLLARD, Ian RESIGNED	Director	20 May 2002	01 Jun 2007	United Kingdom	November 1956	Ardfern, Old Newark Road, Coddington, Newark, Nottinghamshire, NG24 2QF, Uk
POWELL, David Thomas RESIGNED	Director	01 Jun 2007	11 Jun 2019	United Kingdom	September 1952	The Black Horse, 4 Tape Street, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1BD, England
THOMPSON, David Peter RESIGNED	Director	11 Jun 2019	02 Nov 2020	England	August 1960	T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
TIVERTON BROWN, Jonathan James RESIGNED	Director	02 Nov 2020	31 Dec 2022	England	July 1974	10-12, Eastcheap, London, EC3M 1AJ, England
WILLIS, George Robert Thomas RESIGNED	Director		20 May 2002		June 1921	Greenways 19 Rectory Lane, Emley, Huddersfield, West Yorkshire, HD8 9RR
WILLIS, Joan RESIGNED	Director		20 May 2002		September 1921	Greenways 19 Rectory Lane, Emley, Huddersfield, West Yorkshire, HD8 9RR
WILLIS, Robert Ian RESIGNED	Director		10 Mar 2015	United Kingdom	November 1947	The Black Horse, 4 Tape Street, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1BD, England

BAYLES, Nigel ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 107, Cheapside, London, EC2V 6DN, England

HAMILTON, Else Christina ACTIVE
Role: Director
Appointed on: 16 Jan 2023
Country of Residence: England
Date of birth: July 1974
Address: 107, Cheapside, London, EC2V 6DN, England

THOMPSON, David Peter RESIGNED
Role: Secretary
Appointed on: 11 Jun 2019
Resigned on: 02 Nov 2020
Address: T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

WILLIS, Robert Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2019
Address: The Black Horse, 4 Tape Street, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1BD, England

BIELAWSKI, Sacha RESIGNED
Role: Director
Appointed on: 15 Jul 2025
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: April 1978
Address: 107, Cheapside, London, EC2V 6DN, England

EDGAR, Clare Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: February 1963
Address: T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

FRANCIS, Stuart Ross RESIGNED
Role: Director
Appointed on: 08 May 2008
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: January 1978
Address: T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

GRAFTON, Mark RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: January 1975
Address: Clearcourse, 107 Cheapside, Cheapside, London, EC2V 6DN, England

GUALTIERI, Gerard John RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: March 1963
Address: 10-12, Eastcheap, London, EC3M 1AJ, England

JONES, Derek Alan RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 11 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1958
Address: The Black Horse, 4 Tape Street, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1BD, England

MARSDEN-JONES, Christopher David RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: May 1957
Address: T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

POLLARD, Ian RESIGNED
Role: Director
Appointed on: 20 May 2002
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Ardfern, Old Newark Road, Coddington, Newark, Nottinghamshire, NG24 2QF, Uk

POWELL, David Thomas RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 11 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1952
Address: The Black Horse, 4 Tape Street, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1BD, England

THOMPSON, David Peter RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 02 Nov 2020
Country of Residence: England
Date of birth: August 1960
Address: T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

TIVERTON BROWN, Jonathan James RESIGNED
Role: Director
Appointed on: 02 Nov 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1974
Address: 10-12, Eastcheap, London, EC3M 1AJ, England

WILLIS, George Robert Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2002
Date of birth: June 1921
Address: Greenways 19 Rectory Lane, Emley, Huddersfield, West Yorkshire, HD8 9RR

WILLIS, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 2002
Date of birth: September 1921
Address: Greenways 19 Rectory Lane, Emley, Huddersfield, West Yorkshire, HD8 9RR

WILLIS, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1947
Address: The Black Horse, 4 Tape Street, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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