Company · Plymouth
SLH Ventures Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 32
- Michael James Dukes 2022-2025 View profile
- Michael Francis Risdon 2018-2023 View profile
- Charles Oliver Maunsell Hackett 2018-2024 View profile
- Richard Mark James 2017-2023 View profile
- Steve Statham 2015-2023 View profile
- Kavita Sinnett 2014-2018 View profile
- Christopher John Cavanagh 2014-2020 View profile
- Charlotte Ellen Davies 2014-2018 View profile
- David Victor Shepperd 2013-2017 View profile
- Anthony John Green 2012-2013 View profile
- Mark Stephen Harvey 2011-2014 View profile
- George Robert Lillie 2011-2014 View profile
- Robert Simon Parsons 2011-2015 View profile
- Sarah Nancy Jones 2011-2013 View profile
- Anne Joy Broad 2011-2012 View profile
- Guy Ian Northcott 2009-2011 View profile
- Stuart Elford 2007-2011 View profile
- Peter Tremlett 2007-2008 View profile
- Lindsey Wild Aca 2005-2007 View profile
- Gavin Lynden Price 2005-2014 View profile
- Anthony Ian Miller 1998-2005 View profile
- Colin Leonard Henry Warmington 1998-2000 View profile
- Sally Ann Elizabeth Taylor 1995-2015 View profile
- Christopher Hans Prior-Jones 1993-1994 View profile
- Sandra Thomasson 1992-1996 View profile
- John Thomasson 1998 View profile
- Peter Nelson Wood 2004 View profile
- William Bailey Foster 2000 View profile
- George Edward Belk 1992 View profile
- Frederick John Warmingham Hodgson 2007 View profile
- John Stewart Murray 1992-1995 View profile
- Crowley, Clive David Clatworthy, Cdr 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores; Other human health activities; Social work activities without accommodation for the elderly and disabled; Gambling and betting activities
- Incorporated
- 27/01/1984
- Registered office
- Plymouth
- Previous names
- ST Luke's Hospice Plymouth Trading Company Limited (until 06/09/2011)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ST. Luke's Hospice Plymouth
75-100% shares · notified 2016-04-06
Group
- SLH Ventures Limited
is controlled by ST. Luke's Hospice Plymouth
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ST. Luke's Hospice Plymouth.
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.
5 directors on the board
- Susan Cannon Director · appointed 2018
- George Robert Lillie Director · appointed 2025
- Helen Hocking Director · appointed 2021
- David Nicholas Thomas Director · appointed 2024
- Lesa Jane Annear Director · appointed 2023
Directors past 6 years
- Susan Cannon Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- George Robert Lillie Director · appointed 2025
Portfolio (4)
- Susan Cannon Director · appointed 2018
- Helen Hocking Director · appointed 2021
- David Nicholas Thomas Director · appointed 2024
- Lesa Jane Annear Director · appointed 2023
Also govern a charity
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01786925
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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