ST.Annes Palace Limited

Company 00577363 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

7.2y median 7.9y

average tenure

13.1y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

ST Annes Palace Operations Limited 5 shared directors
W.J.(Bill)Tillston Limited 1 shared director
Stunning Handrails LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00577363
Status	Active
Type	Private Limited Company
Incorporated	22/01/1957
Address	THE PALACE, GARDEN STREET, LYTHAM ST ANNES, LANCS, FY8 2AA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

Officers (89)

Wareham, Robert Director · appointed 2025
Thompson, Christopher Director · appointed 2025
Gorry, Benjamin John Mcewan, Dr Director · appointed 2024
Bentwood, Robert Marc, Dr Director · appointed 2021
Boxall, Michael James Christopher Director · appointed 2019
Kitt, Stanley Christopher Director · appointed 2018
Nicholls, John Director · appointed 2018
Bolton, Philip Director · appointed 2017
Hembrow, William Henry Claude Director · appointed 2016
Irving, Andrew William Director · appointed 2015
Pinkstone, Raymond Trevor Director · appointed 2014
Robinson, Peter Director · appointed 2013
Boriss, Jonathan Viktors Former Director · appointed 2019 · resigned 2020
Harrison-Turner, Jeffrey James Former Director · appointed 2019 · resigned 2021
Edwards, Gary Richard Former Director · appointed 2019 · resigned 2020
Porter, John Robbie Former Director · appointed 2019 · resigned 2024
Stevens-Lewing, Terry Former Director · appointed 2018 · resigned 2021
Davies, Adrian Paul Former Director · appointed 2018 · resigned 2018
Burgess, John Trevor Former Director · appointed 2015 · resigned 2018
Ward, Ian Michael Former Director · appointed 2013 · resigned 2019
Gaskell, Leon Former Director · appointed 2013 · resigned 2020
Randerson, David Former Director · appointed 2013 · resigned 2018
Walker, Simon Richard Former Director · appointed 2012 · resigned 2019
Walker, Roger Ian Former Director · appointed 2012 · resigned 2013
Goodier, Antoni Former Director · appointed 2011 · resigned 2013
Lake, Edward Former Director · appointed 2010 · resigned 2017
Perfect, Christopher David Former Director · appointed 2010 · resigned 2013
Gallagher, John Edward Former Director · appointed 2009 · resigned 2016
Kenworthy, David Former Director · appointed 2008 · resigned 2016
Monks, Jack Former Director · appointed 2008 · resigned 2013
Thomson, Gordon Former Director · appointed 2008 · resigned 2013
Stott, Graham Mark Former Director · appointed 2007 · resigned 2015
Bennett, Keith Norman Former Director · appointed 2007 · resigned 2010
Gosling, Alfred William Former Director · appointed 2007 · resigned 2009
Kirk, Roger Barrinton Former Secretary · appointed 2006 · resigned 2013
Crosland, Geoffrey Howard Former Director · appointed 2006 · resigned 2017
Sager, Brian Albert Former Director · appointed 2006 · resigned 2007
Carr, Alexander Michael Former Director · appointed 2006 · resigned 2007
Dyer, David Robert Former Director · appointed 2006 · resigned 2008
Pearson, Brian Former Director · appointed 2005 · resigned 2013
Qualter, Mark St John Former Secretary · appointed 2005 · resigned 2007
Grocott, Roger Paul Former Director · appointed 2003 · resigned 2013
Handley, Clifford Former Director · appointed 2003 · resigned 2006
Moss, John Richard, Mr. Former Director · appointed 2003 · resigned 2006
Headley, David Former Director · appointed 2000 · resigned 2005
Powney, Anthony John Former Director · appointed 2000 · resigned 2013
Partington, Dennis Former Director · appointed 2000 · resigned 2007
Gilroy, Christopher Nicholas Former Secretary · appointed 2000 · resigned 2005
Hickson, Kenneth Former Director · appointed 2000 · resigned 2006
Clarke, Allan John Former Director · appointed 1998 · resigned 2011
Cummins, Gerald Former Director · appointed 1998 · resigned 2006
Page, Arthur Thomas Former Director · appointed 1998 · resigned 2008
Woolley, Colin Former Director · appointed 1996 · resigned 2000
Aldous, John Arthur Former Director · appointed 1996 · resigned 2003
Berry, Anthony Phillip Former Director · appointed 1996 · resigned 2011
Picton, Eric Former Director · appointed 1996 · resigned 2000
Hayfield, John Arthur Former Director · appointed 1996 · resigned 2012
Raven, John Taggart Former Director · appointed 1996 · resigned 2000
Thornber, John Stuart Former Director · appointed 1996 · resigned 2003
Hall, Wilfred William Stokes Former Director · appointed 1996 · resigned 2000
Wheatley, Joseph Former Director · appointed 1996 · resigned 2014
Rigby, Charles Derek Former Director · appointed 1996 · resigned 2003
Crowther, John Former Secretary · appointed 1995 · resigned 1996
Williams, Thomas George Former Director · appointed 1995 · resigned 2000
North, Royston Former Secretary · appointed 1995 · resigned 1995
Drazen, Bernard Former Director · appointed 1995 · resigned 2008
Sycamore, Phillip Former Director · appointed 1994 · resigned 1996
Ogden, John Edward Former Director · appointed 1994 · resigned 2009
Buckley, George Former Secretary · appointed 1992 · resigned 1995
Middleton, Michael Former Director · appointed 1992 · resigned 1996
Anderton, Bert Former Director · appointed 1992 · resigned 2003
Schofield, Keith England Former Director · appointed 1992 · resigned 1994
Tate, Thomas Neville Former Director · appointed 1992 · resigned 1996
Hamilton, David Neil Former Director · resigned 1996
Cowburn, William Goring Former Director · resigned 1992
Bromiley, Adrian Lawrence Former Secretary · resigned 1992
Bingham, Eric Former Director · resigned 2010
Bradshaw, Nigel Edward Jonathan Former Director · resigned 1994
Fitchett, William Douglas Former Director · resigned 1994
Smith, Terence Higging Former Director · resigned 1998
Blackburn, Jack Former Director · resigned 1996
Paxton, George Henry Former Director · resigned 1994
Walsh, Thomas Former Director · resigned 1992
Hudson, Terence Former Director · resigned 1996
Yates, John Birkett Former Director · resigned 1998
Roberts, Judith Ann Former Director · resigned 1992
Williams, Rex Former Director · resigned 1995
Caldwell, George Former Director · resigned 1996
Sugden, Alec Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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