ST. John's Hospice Shops Limited

Company 02490956 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.7y median 7.2y

average tenure

7.2y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Amosshe, the Student Services Organisation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02490956
Status	Active
Type	Private Limited Company
Incorporated	09/04/1990
Address	RESEARCH HOUSE, CATON ROAD, LANCASTER, LA1 3PE
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)

Ownership - persons with significant control (1)

St Johns Hopsice North Lancashire and South Lakes
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

Askham, Vicki Leanne Secretary · appointed 2023
Coxhill, Helen Director · appointed 2020
Mcgraw, Susan Elizabeth Secretary · appointed 2020
Moffat, Robin Director · appointed 2019
Bales, Emma Jane Director · appointed 2019
Essa, Kamal Former Director · appointed 2021 · resigned 2024
Scott, Tracey Mclaughlin Former Secretary · appointed 2021 · resigned 2023
Cullinan, Mark Former Director · appointed 2018 · resigned 2023
Moore, Tiffany Jayne Former Director · appointed 2017 · resigned 2021
Mounsey, Alexandra Jane Former Director · appointed 2016 · resigned 2019
North, Jeremy Former Director · appointed 2015 · resigned 2016
Mace, Denise Carol Former Director · appointed 2012 · resigned 2020
Morch, Shirley Wigham Former Secretary · appointed 2010 · resigned 2021
Payne, Geoffrey Barrie, Mr. Former Director · appointed 2009 · resigned 2010
Taylor, Richard Parker Former Director · appointed 2008 · resigned 2018
Tanna, Sanjay Praful Former Director · appointed 2008 · resigned 2009
Marsden, John Geoffrey Former Director · appointed 2007 · resigned 2010
Mellor, Paul Furley Former Director · appointed 2005 · resigned 2015
Pease, Sarah Clementine Former Director · appointed 2004 · resigned 2007
Brownsord, Donald Malcolm Former Director · appointed 2002 · resigned 2008
Howarth, William Stanley Former Secretary · resigned 2009
Warren, Michael Robert, Dr Former Director · resigned 2002

Directors and officers on the Companies House record, current and former.

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