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Company

ST. Luke's Hospice (Harrow & Brent) Charity Shops Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 37

  1. Lindsey Bennister 2022-2025 Director View profile
  2. Pankaj Nathalal Shah 2022-2023 Director View profile
  3. Anne Webber 2022-2022 Director View profile
  4. Peter Derek Brook 2021-2023 Director View profile
  5. Prabhakar Sundaresan 2021-2022 Director View profile
  6. Amar Patel 2020-2025 Director View profile
  7. Almarene Hycilma Louisa Frederick 2020-2022 Director View profile
  8. Alpana Malde 2018-2022 Director View profile
  9. Dr Gillian Ida Schiller 2018-2023 Director View profile
  10. Ajay Rawal 2017-2019 Director View profile
  11. Karen Lesley Tighe 2017-2017 Director View profile
  12. Shazad Akhtar Saraf 2016-2021 Director View profile
  13. Mary Elizabeth Sangster 2015-2021 Director View profile
  14. Joseph Michael Feeley 2015-2017 Director View profile
  15. Fatima Rahman 2014-2016 Director View profile
  16. Bharat Ramniklal Rajani 2014-2019 Director View profile
  17. Robin Webb 2014-2017 Director View profile
  18. Claire Mary Buckland 2013-2016 Director View profile
  19. Patrick Rory O'Neill 2013-2015 Director View profile
  20. Saraswati Sarah Pandit 2012-2015 Director View profile
  21. Kay Rees 2012-2012 Director View profile
  22. Michael Stuart Redhouse 2011-2017 Director View profile
  23. Hugo Redmore Hodge 2009-2013 Director View profile
  24. Stuart Selig Selwyn 2007-2017 Director View profile
  25. Revd Hyacinth Loretta Young 2005-2007 Director View profile
  26. John Francis Carling 2004-2011 Director View profile
  27. Hilary Berry 2002-2014 Director View profile
  28. Brian Laurence Warmington 1994-2001 Director View profile
  29. William Francis Gelson 1994-2000 Director View profile
  30. Jack Arthur Shrimpton 1994-2005 Director View profile
  31. Philip James Seymour Crome 1994 Director View profile
  32. Keith William Taylor 1992 Director View profile
  33. Robin Webb 2014-2017 Secretary View profile
  34. Michael Robert Coward 2000-2013 Secretary View profile
  35. Philip Andrew Charles Bargent 1996-2000 Secretary View profile
  36. John Arthur Corner 1996-2005 Secretary View profile
  37. David William Praill 1992-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/12/1989

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.

Group

  1. ST. Luke's Hospice (Harrow & Brent) Charity Shops Limited is controlled by ST. Luke's Hospice (Harrow & Brent) LTD.
    Evidence
    active 75-100% shares · notified 2024-01-16 · source: Companies House PSC register

Ultimately controlled by ST. Luke's Hospice (Harrow & Brent) LTD..

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.

6 directors on the board

3.2y median 2.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02454552
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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