Save the Children (Sales) Limited
Company 00875945 Active
Connected board network
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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.
4
directors on the board
4.7y median 4.5y
average tenure
8.2y
longest tenure
2
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
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.
Arts and leisure 2Business services 2Professional services 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Humanitarian Leadership Academy (Enterprises) Limited 2 shared directors
- Darenote Limited 1 shared director
- TEN Minutes Touring Company Limited 1 shared director
- Belbeze Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00875945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1966 |
| Address | 1 ST JOHNS LANE, LONDON, EC1M 4AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Ownership - persons with significant control (1)
- Save the Children Fund
ownership of shares 75-100%
Officers (41)
- Gregg, Laura Kathryn Director · appointed 2024
- Mills, Phillippa Abbott Director · appointed 2023
- Matthews, Ian Colin Director · appointed 2020
- Davies, Timothy Glynn Director · appointed 2018
- D'Souza, Francis Savio Former Director · appointed 2021 · resigned 2023
- Potter, Sarah Jane Former Director · appointed 2020 · resigned 2025
- Ashcroft, Peter Mark Former Director · appointed 2019 · resigned 2020
- Sutton, Timothy Martin Former Director · appointed 2016 · resigned 2018
- York, Jennie Elizabeth Former Director · appointed 2016 · resigned 2017
- Sharpe, Samuel John Former Director · appointed 2015 · resigned 2020
- Cochrane, Stephen Robert Former Director · appointed 2015 · resigned 2024
- Lovell, Terence Edward John Former Director · appointed 2014 · resigned 2016
- Duckwith, Laura Kate Former Director · appointed 2014 · resigned 2015
- Parr, Rachel Clare Former Director · appointed 2013 · resigned 2014
- Major, Simon Charles Former Secretary · appointed 2012 · resigned 2013
- Salter, Polly Jocelyn Millie Former Secretary · appointed 2011 · resigned 2012
- Scruton, Rebecca Elizabeth Former Director · appointed 2011 · resigned 2014
- COE, Christopher Geoffrey Former Director · appointed 2010 · resigned 2013
- Shields, Joanna Former Director · appointed 2010 · resigned 2010
- Cunningham, William Irwin Former Director · appointed 2010 · resigned 2013
- Steele, Tanya Margaret Anne Former Director · appointed 2010 · resigned 2010
- Knight, Edward Anthony Former Secretary · appointed 2009 · resigned 2011
- Budd, Gillian Susan Former Secretary · appointed 2008 · resigned 2011
- Francis, Heather Former Secretary · appointed 2007 · resigned 2008
- Brighton, Sally Louise Former Director · appointed 2007 · resigned 2009
- White, Nicola Jane Former Secretary · appointed 2005 · resigned 2007
- Winter, Richard Thomas George Former Director · appointed 2004 · resigned 2007
- Bines, John Charles Former Director · appointed 2004 · resigned 2005
- Kingston OBE, John Gordon Former Director · appointed 2000 · resigned 2001
- Willott, Robert Graham Former Director · appointed 2000 · resigned 2004
- Katz, Jonathan Former Director · appointed 1998 · resigned 2007
- Clark, John Macaulay Lambie Former Director · appointed 1998 · resigned 2002
- Walker, Timothy Peter Former Director · appointed 1998 · resigned 2000
- Kavanagh, Nicholas Former Director · appointed 1997 · resigned 2010
- Chapman, Alexis Jane Former Secretary · appointed 1995 · resigned 1997
- Bett, Michael, Sir Former Director · appointed 1992 · resigned 1998
- Peppiatt, Brian Kenneth Former Director · appointed 1992 · resigned 1999
- Boyd, Simon Donald Rupert Neville, the Viscount Boyd of Merton Former Director · resigned 1994
- Clarke, Barry Keith Former Director · resigned 1993
- Theodoreson, Duncan Ian Former Secretary · resigned 1995
- Yates, William Hugh Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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