BHF Shops Limited
Company 02472513 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Allison Lynne Swaine-Hughes Director · appointed 2026
- Martin Terence Miles Director · appointed 2025
- Griffiths, Charmaine Helen, Dr Director · appointed 2020
2.7y median 1.5y
average tenure
6y
longest tenure
Directors past 6 years
- Griffiths, Charmaine Helen, Dr Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Allison Lynne Swaine-Hughes Director · appointed 2026
- Martin Terence Miles Director · appointed 2025
- Griffiths, Charmaine Helen, Dr Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Taylor, Michael John, Mr. Director · appointed 2012 · resigned 2025
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.
Retail and trade 2Business services 1Finance 1Health and social care 1Professional services 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 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
- British Heart Foundation Ventures Limited 2 shared directors
Connected through a shared director
- The Cranfield Trust 1 shared director
- Wessex Cancer Support Trading LTD 1 shared director
- Wessex Cancer Support 1 shared director
- BHF Medical Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02472513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1990 |
| Address | GREATER LONDON HOUSE, 4TH FLOOR, 180 HAMPSTEAD ROAD, LONDON, NW1 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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.
- British Heart Foundation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Allison Lynne Swaine-Hughes Director · appointed 2026
- Martin Terence Miles Director · appointed 2025
- Griffiths, Charmaine Helen, Dr Director · appointed 2020
Show 14 former officers
- Simon Maxwell Gillespie Director · appointed 2013 · resigned 2019
- Taylor, Michael John, Mr. Director · appointed 2012 · resigned 2025
- Simon David William Hopkins Secretary · appointed 2010 · resigned 2013
- Michael Graham Lucas Director · appointed 2010 · resigned 2012
- Malcolm Iain Hall Secretary · appointed 2007 · resigned 2010
- Peter Thomas Hollins Director · appointed 2003 · resigned 2013
- Kenneth Charles Blair Director · appointed 2001 · resigned 2009
- John Michael Edwards Secretary · appointed 2000 · resigned 2006
- Miranda Ford Director · appointed 1996 · resigned 2002
- Michael Gordon Ray Roberts Director · appointed 1992 · resigned 1996
- Colin Wallace Sandford Director · resigned 2001
- Michael Gordon Livingstone Secretary · resigned 1999
- Busk, Leslie Francis Harry, Major General Director · resigned 2003
- Besly, John Richard Seymour, Lt Col Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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