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Company · Warrington

ST. Rocco's Shops Limited

Other retail sale in non-specialised stores

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

Network

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Who leads it

Previous officers 28

  1. Nicholas Chadbourne 2023-2025 Director View profile
  2. Lara Partridge 2020-2022 Director View profile
  3. Zack Clements 2017-2023 Director View profile
  4. Geoffrey Clifford Player 2012-2017 Director View profile
  5. Madeleine Alethea Bromley 2008-2016 Director View profile
  6. Emily Anita Taylor 2008-2016 Director View profile
  7. Joanne Rattigan 2008-2012 Director View profile
  8. Anthony Albert Williams 2005-2008 Director View profile
  9. Claire Melanie Houghton 2005-2018 Director View profile
  10. John Anthony Baldwin 2001-2012 Director View profile
  11. John Alan Farquharson 2001-2025 Director View profile
  12. Jordan MBE, Celia Elizabeth, Councillor 1999-2007 Director View profile
  13. Gerald Thomas Latham 1998-2007 Director View profile
  14. Raymond Malcolm Allen-Frost 1998-1999 Director View profile
  15. Valerie Cross 1997-1998 Director View profile
  16. Jennifer Mary Snodgrass 1997-1998 Director View profile
  17. Nicholas Robin Stenhouse Tait 1995-2000 Director View profile
  18. Mavis Alma Hughes 1993-1998 Director View profile
  19. Gillian Denise Ackerley 1993-1994 Director View profile
  20. Raymond Dennis Voisey 1993-1995 Director View profile
  21. Alwyn Taylor 1993-1998 Director View profile
  22. Anne Shirley Wood 1999 Director View profile
  23. Angela Coates 1998 Director View profile
  24. Charles Basil Mitchell 1993 Director View profile
  25. James Stanley Stockton 2020-2023 Secretary View profile
  26. Margaret Patricia Wright 1998-2001 Secretary View profile
  27. Kathleen Mary Sutton 1993-1998 Secretary View profile
  28. James Roger Baldwin 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
26/03/1990
Registered office
Warrington

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. Rocco's Shops Limited is controlled by ST. Rocco's Hospice
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ST. Rocco's Hospice.

2 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.

5 directors on the board

5.3y median 2.7y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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.

Arts and leisure 5Health and social care 3Professional services 2Business services 1Education 1Property 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
02484944
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.

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