ST. Rocco's Shops Limited
Company 02484944 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.
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.
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.
- ST. Rocco's Promotions Limited 5 shared directors
- ST. Rocco's Hospice 3 shared directors
- Lrqa (R&H) Limited 1 shared director
- Acoura Holdings Limited 1 shared director
- Warrington Primary Academy Trust 1 shared director
- Perks Enterprises LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02484944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1990 |
| Address | ST ROCCO'S HOSPICE, LOCKTON LANE, WARRINGTON, CHESHIRE, WA5 0BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- St Rocco's Hospice
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Christopher James Perkins Director · appointed 2026
- Marie Katherine Egerton Director · appointed 2025
- Andrew Glyn Holberry Cannell Secretary · appointed 2024
- Stuart Kelly Director · appointed 2023
- Ian Dennis Currie Director · appointed 2018
- Catherine Danielle Vannerem-Martin Director · appointed 2012
Show 28 former officers
- Nicholas Chadbourne Director · appointed 2023 · resigned 2025
- James Stanley Stockton Secretary · appointed 2020 · resigned 2023
- Lara Partridge Director · appointed 2020 · resigned 2022
- Zack Clements Director · appointed 2017 · resigned 2023
- Geoffrey Clifford Player Director · appointed 2012 · resigned 2017
- Madeleine Alethea Bromley Director · appointed 2008 · resigned 2016
- Emily Anita Taylor Director · appointed 2008 · resigned 2016
- Joanne Rattigan Director · appointed 2008 · resigned 2012
- Anthony Albert Williams Director · appointed 2005 · resigned 2008
- Claire Melanie Houghton Director · appointed 2005 · resigned 2018
- John Anthony Baldwin Director · appointed 2001 · resigned 2012
- John Alan Farquharson Director · appointed 2001 · resigned 2025
- Jordan MBE, Celia Elizabeth, Councillor Director · appointed 1999 · resigned 2007
- Margaret Patricia Wright Secretary · appointed 1998 · resigned 2001
- Gerald Thomas Latham Director · appointed 1998 · resigned 2007
- Raymond Malcolm Allen-Frost Director · appointed 1998 · resigned 1999
- Valerie Cross Director · appointed 1997 · resigned 1998
- Jennifer Mary Snodgrass Director · appointed 1997 · resigned 1998
- Nicholas Robin Stenhouse Tait Director · appointed 1995 · resigned 2000
- Kathleen Mary Sutton Secretary · appointed 1993 · resigned 1998
- Mavis Alma Hughes Director · appointed 1993 · resigned 1998
- Gillian Denise Ackerley Director · appointed 1993 · resigned 1994
- Raymond Dennis Voisey Director · appointed 1993 · resigned 1995
- Alwyn Taylor Director · appointed 1993 · resigned 1998
- Anne Shirley Wood Director · resigned 1999
- Angela Coates Director · resigned 1998
- James Roger Baldwin Secretary · resigned 1992
- Charles Basil Mitchell Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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