ST. Giles Hospice Shops Limited
Company 01947774 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.
7 directors on the board
- Paul Alan Dennis Director · appointed 2021
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Stephen John Ridler Director · appointed 2026
- Elinor Kathryn Eustace Director · appointed 2021
- Nicholas James Paul Wint Director · appointed 2021
- Simon Roderick James Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Paul Alan Dennis Director · appointed 2021
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Stephen John Ridler Director · appointed 2026
- Elinor Kathryn Eustace Director · appointed 2021
- Nicholas James Paul Wint Director · appointed 2021
- Simon Roderick James Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST. Giles Hospice (Promotions) Limited 7 shared directors
- ST. Giles Hospice 3 shared directors
Connected through a shared director
- Walsall Hospice Trading Limited 1 shared director
- The Guild of ST Mary's Centre Lichfield 1 shared director
- Arbrix Conferences Limited 1 shared director
- The Midcounties CO-Operative Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01947774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1985 |
| Address | C/O ST GILES HOSPICE, FISHERWICK ROAD, WHITTINGTON LICHFIELD, STAFFORDSHIRE, WS14 9LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (10) 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.
- Bernard John Kumeta ceased 2020-12-04
significant influence · notified 2016-11-28 - Simon Nicholas Fisher ceased 2018-02-21
significant influence · notified 2016-11-28 - confirmed: also a director of this company - John Malcolm Godfrey ceased 2019-03-31
significant influence · notified 2016-11-28 - confirmed: also a director of this company - Andrew Jonathan Miles Kightley ceased 2020-03-19
significant influence · notified 2017-02-15 - Andrew David Powys Wilkinson ceased 2020-11-25
significant influence · notified 2017-05-10 - Aubrey Tobias Arrowsmith ceased 2019-10-31
significant influence · notified 2017-05-10 - Richard Charles Thomas ceased 2020-03-19
significant influence · notified 2017-05-10 - confirmed: also a director of this company - Joanne Maidment ceased 2020-12-10
significant influence · notified 2018-05-09 - Stephen John Ridler ceased 2025-11-05
25-50% voting · notified 2020-12-10 - confirmed: also a director of this company - Simon Roderick James ceased 2026-03-02
25-50% voting · notified 2020-12-10 - confirmed: also a director of this company
Officers (40)
- Stephen John Ridler Director · appointed 2026
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Paul Alan Dennis Director · appointed 2021
- Nicholas James Paul Wint Director · appointed 2021
- Elinor Kathryn Eustace Director · appointed 2021
- Simon Roderick James Director · appointed 2020
Show 33 former officers
- Emma Louise Roderick Director · appointed 2024 · resigned 2025
- David Philip Barton Director · appointed 2021 · resigned 2023
- Lindsey Claire Williams Director · appointed 2020 · resigned 2022
- Joanne Maidment Director · appointed 2018 · resigned 2020
- Richard Charles Thomas Director · appointed 2017 · resigned 2020
- Andrew David Powys Wilkinson Director · appointed 2017 · resigned 2020
- Aubrey Tobias Arrowsmith Director · appointed 2017 · resigned 2019
- Andrew Jonathan Miles Kightley Director · appointed 2017 · resigned 2020
- Bernard John Kumeta Director · appointed 2016 · resigned 2020
- John Malcolm Godfrey Director · appointed 2016 · resigned 2019
- Shirley Anne Wall Secretary · appointed 2016 · resigned 2019
- Emma Jane Hodges Director · appointed 2015 · resigned 2016
- Adrian Charles Thompson Director · appointed 2015 · resigned 2016
- Charles William Theaker Director · appointed 2015 · resigned 2016
- Ian William Cooper Director · appointed 2014 · resigned 2015
- Simon Nicholas Fisher Director · appointed 2013 · resigned 2018
- Angela Mary Sanders Director · appointed 2011 · resigned 2012
- Ian Reuben Henry Mcmillen Director · appointed 2011 · resigned 2016
- Peter Stuart Geddes Durrant Director · appointed 2007 · resigned 2011
- Lynwen Anne Truesdale Director · appointed 2007 · resigned 2016
- Andrew Francis Burley Director · appointed 2007 · resigned 2016
- David Whitehurst Platt Director · appointed 2003 · resigned 2015
- Peter Leslie Holliday Director · appointed 2003 · resigned 2015
- Simon Carr Director · appointed 2002 · resigned 2009
- Sarah Jane Popp Secretary · appointed 2002 · resigned 2016
- Horton, Robert Maxwell, Dr Director · appointed 2000 · resigned 2011
- Ann Frost Director · appointed 1997 · resigned 2002
- William John Davies Director · appointed 1996 · resigned 2006
- Anthony Charles Lindop Director · resigned 2016
- Norman William White Director · resigned 2001
- Frances Lang Director · resigned 1994
- John Stewart Dain Director · resigned 2011
- Richard Antony Alderson Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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