Florence Nightingale Hospice Shops Limited
Company 02849891 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.
3 directors on the board
- Mark Robert Fabes Director · appointed 2021
- Linda Christine Cairns Director · appointed 2005
- Deborah Anne Earnshaw Director · appointed 2021
10.5y median 5.1y
average tenure
21.3y
longest tenure
Directors past 6 years
- Linda Christine Cairns Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Linda Christine Cairns Director · appointed 2005
Portfolio (2)
- Mark Robert Fabes Director · appointed 2021
- Deborah Anne Earnshaw Director · appointed 2021
Also govern a charity
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 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Florence Nightingale Hospice Charity 2 shared directors
Deterministic, from public records.
Company details
| Number | 02849891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/09/1993 |
| Address | UNIT 2 WALTON LODGE, WALTON STREET, AYLESBURY, BUCKINGHAMSHIRE, HP21 7QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores
Owned by (2) 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.
- Michael Ronald Bennett ceased 2021-05-26
appoints directors (trust) · notified 2016-08-27 - confirmed: also a director of this company - Florence Nightingale Hospice Charity
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Nichola Louise Saunders Secretary · appointed 2024
- Mark Robert Fabes Director · appointed 2021
- Deborah Anne Earnshaw Director · appointed 2021
- Linda Christine Cairns Director · appointed 2005
Show 20 former officers
- Straker, Diana Mary, Dr Director · appointed 2024 · resigned 2024
- Nigel Howard Thompson Director · appointed 2024 · resigned 2024
- Anne Veronica Roberts Secretary · appointed 2021 · resigned 2024
- Michael John Stubberfield Secretary · appointed 2015 · resigned 2021
- Ann Tomkins Director · appointed 2015 · resigned 2017
- Michael Ronald Bennett Director · appointed 2015 · resigned 2021
- Susan Virginia Leighton De Val Secretary · appointed 2013 · resigned 2014
- Jane Wilson Director · appointed 2012 · resigned 2018
- Patricia Mary Dodge Secretary · appointed 2008 · resigned 2012
- Jacqueline Patricia Chambers Director · appointed 2006 · resigned 2011
- Trudi Speirs Director · appointed 2002 · resigned 2006
- Alan Sydney Myers Director · appointed 1997 · resigned 2009
- Judith Anne Brown Director · appointed 1996 · resigned 1996
- Thomas Armstrong Frodsham Director · appointed 1995 · resigned 1998
- Maureen Knopp Director · appointed 1993 · resigned 1997
- Ann Carol Nash Director · appointed 1993 · resigned 1998
- James Henderson Director · appointed 1993 · resigned 2016
- Terence William Higgins Director · appointed 1993 · resigned 2001
- Carolyn Jessica Naish Director · resigned 1997
- Barbara Lucas Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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