The Governance RegisterEdition 2026 · Compiled 12th July 2026

Needham Hall Limited

Company 02064313 Active

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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.

3
directors on the board
3.7y median 2.7y
average tenure
7.7y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
3
also govern a charity
4
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.

Education 24Retail and trade 24Professional services 20Business services 19Tech and media 15Dormant 6Transport 6Utilities 6

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

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

Company details

Number02064313
StatusActive
TypePrivate Limited Company
Incorporated14/10/1986
AddressCENTRAL HOUSE, QUEEN STREET, LICHFIELD, WS13 6QD
Accounts next due26/10/2026
Accounts last made up25/01/2025

Industry (SIC)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Ownership - persons with significant control (1)

  • The Midcounties Co-Operative Trading Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

  • Adderley, Ian Mark Secretary · appointed 2026
  • Mather, Paul James Director · appointed 2025
  • Kirkman, Irene Louise Director · appointed 2023
  • Woodell, Vivian Stanley Director · appointed 2018
  • Plunkett, Simon Richard Former Secretary · appointed 2026 · resigned 2026
  • Seddon, Andrew David Former Secretary · appointed 2026 · resigned 2026
  • Richardson, Heather Adele Former Director · appointed 2018 · resigned 2025
  • Wiseman, Helen Rita Former Director · appointed 2018 · resigned 2023
  • Dubois, Peter Mark Former Director · appointed 2016 · resigned 2018
  • Parker, Edward Geoffrey Former Secretary · appointed 2016 · resigned 2026
  • Heritage, David Stephen Charles Former Director · appointed 1991 · resigned 1994
  • Needham, Royston Taylor Former Secretary · resigned 2016
  • Hall, Michael John Former Director · resigned 2016
  • Seymour, Lawrence Edward Former Director · resigned 1992

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

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