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Company · London

BHF Shops Limited

Retail sale of other second-hand goods in stores (not incl. antiques)

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BHF Shops Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Simon Maxwell Gillespie 2013-2019 Director View profile
  2. Michael John Taylor 2012-2025 Director View profile
  3. Michael Graham Lucas 2010-2012 Director View profile
  4. Peter Thomas Hollins 2003-2013 Director View profile
  5. Kenneth Charles Blair 2001-2009 Director View profile
  6. Miranda Ford 1996-2002 Director View profile
  7. Michael Gordon Ray Roberts 1992-1996 Director View profile
  8. Colin Wallace Sandford 2001 Director View profile
  9. Busk, Leslie Francis Harry, Major General 2003 Director View profile
  10. Besly, John Richard Seymour, Lt Col 1992 Director View profile
  11. Simon David William Hopkins 2010-2013 Secretary View profile
  12. Malcolm Iain Hall 2007-2010 Secretary View profile
  13. John Michael Edwards 2000-2006 Secretary View profile
  14. Michael Gordon Livingstone 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £120,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • External Defibrillation Buyer: Supply Chain Coordination Limited £120,000,000 2023-07-31 CPV 33182100 Source: Contracts Finder

    NHS Supply Chain seeks to establish a non-exclusive Framework Agreement for supply to the NHS Supply Chain and its customer base via the NHS Supply Chain Delivery Models and Direct route of supply of External Defibrillators for use in the c…

About

What it does
Retail sale of other second-hand goods in stores (not incl. antiques)
Incorporated
21/02/1990
Registered office
London
Previous names
B H F Shops Limited (until 03/05/2017)

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. BHF Shops Limited is controlled by British Heart Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by British Heart Foundation.

5 other companies 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.

3 directors on the board

2.7y median 1.5y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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.

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.

Sources

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

Record details
Company number
02472513
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data