L.F.M.K.H. Limited
Company 01894463 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.
5
directors on the board
13.2y median 8.7y
average tenure
26.8y
longest tenure
3
directors past 6 years
5 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 01894463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1985 |
| Address | FRIENDS HOSPITAL SHOP MILTON KEYNES HOSPITAL, STANDING WAY, EAGLESTONE, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 5LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Ownership - persons with significant control (1)
- Friends of Milton Keynes Hospital & Community
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (33)
- Nash, Trevor Keith Director · appointed 2025
- Theodosi, Lynn Susan Director · appointed 2023
- Heath, Karen Director · appointed 2017
- Hill, Clare Patricia Lesley Director · appointed 1999
- Spencer, Jane Anne Director · appointed 1999
- Darnell, Clive Robert Former Director · appointed 2021 · resigned 2025
- Bligh, Michael Stuart Former Director · appointed 2020 · resigned 2023
- Wilson, Ian Former Director · appointed 2020 · resigned 2021
- Fowler, Anthony Robert Former Director · appointed 2020 · resigned 2021
- Leiu, Vincent Former Director · appointed 2015 · resigned 2016
- Wharmby-Pullen, Louise Former Director · appointed 2015 · resigned 2016
- Thomas, Naveen, Dr Former Director · appointed 2014 · resigned 2015
- Clark, Natasha Former Director · appointed 2014 · resigned 2015
- Platts, Simon Former Secretary · appointed 2013 · resigned 2019
- Platts, Simon Former Director · appointed 2013 · resigned 2019
- Lewis, Eleanor Amelia Former Director · appointed 2013 · resigned 2014
- Bandy, Jacqueline Former Director · appointed 2007 · resigned 2010
- Sholl, Christopher Former Director · appointed 2007 · resigned 2013
- Sholl, Sally Former Director · appointed 2007 · resigned 2013
- Brooks, Alan Michael Former Director · appointed 2004 · resigned 2007
- Wayman, Alison Hannah Former Director · appointed 2001 · resigned 2006
- Thomas, Ann Former Secretary · appointed 1999 · resigned 2024
- IVE, Anne Former Director · appointed 1999 · resigned 2023
- Wright, Ursula Joyce Former Director · appointed 1997 · resigned 2000
- Smith, Muriel Former Director · appointed 1997 · resigned 2007
- Taylor, Peter Former Director · appointed 1996 · resigned 1998
- King, Edward Andrew Former Director · appointed 1995 · resigned 1998
- Billington, Neville Former Director · appointed 1994 · resigned 2000
- Croker, Alan Former Secretary · appointed 1993 · resigned 1994
- Hitchcock, Anne Upton Former Director · appointed 1992 · resigned 1994
- Niven, Mary Former Director · resigned 1996
- Hutchins, Florence May Former Director · resigned 1992
- Grieveson, Trevor Harry Former Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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