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ST.Annes Palace Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ST.Annes Palace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 77

  1. Jonathan Viktors Boriss 2019-2020 Director View profile
  2. Jeffrey James Harrison-Turner 2019-2021 Director View profile
  3. Gary Richard Edwards 2019-2020 Director View profile
  4. John Robbie Porter 2019-2024 Director View profile
  5. Terry Stevens-Lewing 2018-2021 Director View profile
  6. Adrian Paul Davies 2018-2018 Director View profile
  7. John Trevor Burgess 2015-2018 Director View profile
  8. Ian Michael Ward 2013-2019 Director View profile
  9. Leon Gaskell 2013-2020 Director View profile
  10. David Randerson 2013-2018 Director View profile
  11. Simon Richard Walker 2012-2019 Director View profile
  12. Roger Ian Walker 2012-2013 Director View profile
  13. Antoni Goodier 2011-2013 Director View profile
  14. Edward Lake 2010-2017 Director View profile
  15. Christopher David Perfect 2010-2013 Director View profile
  16. John Edward Gallagher 2009-2016 Director View profile
  17. David Kenworthy 2008-2016 Director View profile
  18. Jack Monks 2008-2013 Director View profile
  19. Gordon Thomson 2008-2013 Director View profile
  20. Graham Mark Stott 2007-2015 Director View profile
  21. Keith Norman Bennett 2007-2010 Director View profile
  22. Alfred William Gosling 2007-2009 Director View profile
  23. Geoffrey Howard Crosland 2006-2017 Director View profile
  24. Brian Albert Sager 2006-2007 Director View profile
  25. Alexander Michael Carr 2006-2007 Director View profile
  26. David Robert Dyer 2006-2008 Director View profile
  27. Brian Pearson 2005-2013 Director View profile
  28. Roger Paul Grocott 2003-2013 Director View profile
  29. Clifford Handley 2003-2006 Director View profile
  30. John Richard Moss 2003-2006 Director View profile
  31. David Headley 2000-2005 Director View profile
  32. Anthony John Powney 2000-2013 Director View profile
  33. Dennis Partington 2000-2007 Director View profile
  34. Kenneth Hickson 2000-2006 Director View profile
  35. Allan John Clarke 1998-2011 Director View profile
  36. Gerald Cummins 1998-2006 Director View profile
  37. Arthur Thomas Page 1998-2008 Director View profile
  38. Colin Woolley 1996-2000 Director View profile
  39. John Arthur Aldous 1996-2003 Director View profile
  40. Anthony Phillip Berry 1996-2011 Director View profile
  41. Eric Picton 1996-2000 Director View profile
  42. John Arthur Hayfield 1996-2012 Director View profile
  43. John Taggart Raven 1996-2000 Director View profile
  44. John Stuart Thornber 1996-2003 Director View profile
  45. Wilfred William Stokes Hall 1996-2000 Director View profile
  46. Joseph Wheatley 1996-2014 Director View profile
  47. Charles Derek Rigby 1996-2003 Director View profile
  48. Thomas George Williams 1995-2000 Director View profile
  49. Bernard Drazen 1995-2008 Director View profile
  50. Phillip Sycamore 1994-1996 Director View profile
  51. John Edward Ogden 1994-2009 Director View profile
  52. Michael Middleton 1992-1996 Director View profile
  53. Bert Anderton 1992-2003 Director View profile
  54. Keith England Schofield 1992-1994 Director View profile
  55. Thomas Neville Tate 1992-1996 Director View profile
  56. David Neil Hamilton 1996 Director View profile
  57. William Goring Cowburn 1992 Director View profile
  58. Eric Bingham 2010 Director View profile
  59. Nigel Edward Jonathan Bradshaw 1994 Director View profile
  60. William Douglas Fitchett 1994 Director View profile
  61. Terence Higging Smith 1998 Director View profile
  62. Jack Blackburn 1996 Director View profile
  63. George Henry Paxton 1994 Director View profile
  64. Thomas Walsh 1992 Director View profile
  65. Terence Hudson 1996 Director View profile
  66. John Birkett Yates 1998 Director View profile
  67. Judith Ann Roberts 1992 Director View profile
  68. Rex Williams 1995 Director View profile
  69. George Caldwell 1996 Director View profile
  70. Alec Sugden 1996 Director View profile
  71. Roger Barrinton Kirk 2006-2013 Secretary View profile
  72. Mark St John Qualter 2005-2007 Secretary View profile
  73. Christopher Nicholas Gilroy 2000-2005 Secretary View profile
  74. John Crowther 1995-1996 Secretary View profile
  75. Royston North 1995-1995 Secretary View profile
  76. George Buckley 1992-1995 Secretary View profile
  77. Adrian Lawrence Bromiley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/1957

Group

No further corporate or individual controller is recorded above ST.Annes Palace Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

12 directors on the board

7.2y median 7.9y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (8)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 5Manufacturing 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00577363
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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