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ST. Luke's Options Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is ST. Luke's Options Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Neil Andrew Macdonald 2017-2023 Director View profile
  2. Andrew Edward Snelling 2017-2023 Director View profile
  3. Alexander William Pettifer 2012-2017 Director View profile
  4. Andrew Jackson Coombe 2009-2012 Director View profile
  5. Michael Nicholas Pestereff 2004-2017 Director View profile
  6. Derrick Willingham 2003-2004 Director View profile
  7. Dr Frank Edward Neal 1992-2003 Director View profile
  8. Ann Ellis 1992-1992 Director View profile
  9. Lauren Jade Buxton 2020-2021 Secretary View profile
  10. Peter Conway Hartland 2007-2024 Secretary View profile
  11. Carole Ann Crawford 2006-2007 Secretary View profile
  12. Steve John Kirk 2004-2009 Secretary View profile
  13. Malcolm Bennett Rapson 1992-2004 Secretary View profile
  14. Julie Alice Staniforth 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1992

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. Luke's Options Limited is controlled by ST. Luke's Hospice
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ST. Luke's Hospice.

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 for researchers

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.

2 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Health and social care 6Business services 2Education 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
02703809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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