ST. Luke's Hospice (Harrow & Brent) Charity Shops Limited
Company 02454552 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.
6
directors on the board
3.2y median 2.1y
average tenure
8.1y
longest tenure
1
directors past 6 years
3 vs 1 portfolio
first-time directors
1
also govern a charity
2
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.
Business services 1Education 1Finance 1Health and social care 1Manufacturing 1Professional services 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shepherd Neame Limited 1 shared director
- ST. Luke's Hospice (Harrow & Brent) LTD. 1 shared director
- 10 Kingdon Road Management LTD 1 shared director
- Nower Hill High School 1 shared director
- Najo Capital Limited 1 shared director
- Mlate LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02454552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1989 |
| Address | KENTON GRANGE, KENTON ROAD, HARROW, MIDDLESEX, HA3 0YG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Ownership - persons with significant control (1)
- St. Luke's Hospice (Harrow & Brent) Ltd
ownership of shares 75-100%
Officers (43)
- Joanna Lucy Pearce Director · appointed 2026
- John Charles Grimes Director · appointed 2025
- Louise Madeline Conroy Director · appointed 2025
- Margaret Eve Lustman Director · appointed 2023
- Carolyn Sara Hector Director · appointed 2020
- Michael John Freedman Director · appointed 2018
Show 37 former officers
- Lindsey Bennister Director · appointed 2022 · resigned 2025
- Pankaj Nathalal Shah Director · appointed 2022 · resigned 2023
- Anne Webber Director · appointed 2022 · resigned 2022
- Peter Derek Brook Director · appointed 2021 · resigned 2023
- Prabhakar Sundaresan Director · appointed 2021 · resigned 2022
- Amar Patel Director · appointed 2020 · resigned 2025
- Almarene Hycilma Louisa Frederick Director · appointed 2020 · resigned 2022
- Alpana Malde Director · appointed 2018 · resigned 2022
- Schiller, Gillian Ida, Dr Director · appointed 2018 · resigned 2023
- Ajay Rawal Director · appointed 2017 · resigned 2019
- Karen Lesley Tighe Director · appointed 2017 · resigned 2017
- Shazad Akhtar Saraf Director · appointed 2016 · resigned 2021
- Mary Elizabeth Sangster Director · appointed 2015 · resigned 2021
- Joseph Michael Feeley Director · appointed 2015 · resigned 2017
- Fatima Rahman Director · appointed 2014 · resigned 2016
- Bharat Ramniklal Rajani Director · appointed 2014 · resigned 2019
- Robin Webb Director · appointed 2014 · resigned 2017
- Robin Webb Secretary · appointed 2014 · resigned 2017
- Claire Mary Buckland Director · appointed 2013 · resigned 2016
- Patrick Rory O'Neill Director · appointed 2013 · resigned 2015
- Saraswati Sarah Pandit Director · appointed 2012 · resigned 2015
- Kay Rees Director · appointed 2012 · resigned 2012
- Michael Stuart Redhouse Director · appointed 2011 · resigned 2017
- Hugo Redmore Hodge Director · appointed 2009 · resigned 2013
- Stuart Selig Selwyn Director · appointed 2007 · resigned 2017
- Young, Hyacinth Loretta, Revd Director · appointed 2005 · resigned 2007
- John Francis Carling Director · appointed 2004 · resigned 2011
- Hilary Berry Director · appointed 2002 · resigned 2014
- Michael Robert Coward Secretary · appointed 2000 · resigned 2013
- Philip Andrew Charles Bargent Secretary · appointed 1996 · resigned 2000
- John Arthur Corner Secretary · appointed 1996 · resigned 2005
- Brian Laurence Warmington Director · appointed 1994 · resigned 2001
- William Francis Gelson Director · appointed 1994 · resigned 2000
- Jack Arthur Shrimpton Director · appointed 1994 · resigned 2005
- David William Praill Secretary · appointed 1992 · resigned 1996
- Philip James Seymour Crome Director · resigned 1994
- Keith William Taylor Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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