ST Luke's Hospice Promotions Limited
Company 02862345 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 Luke's (Cheshire) Hospice 2 shared directors
- ST Luke's Hospice Trading Limited 2 shared directors
- Hydro Aluminium Deeside Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02862345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1993 |
| Address | GROSVENOR HOUSE, QUEENSWAY, WINSFORD, CW7 1BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- St Luke's Cheshire Hospice
ownership of shares 75-100%
Officers (20)
- Daniel John Morear Director · appointed 2024
- Rachael Lisa Williams Director · appointed 2024
Show 18 former officers
- Colin Peter Norman Director · appointed 2024 · resigned 2026
- Graham Reynard Aitken Director · appointed 2024 · resigned 2024
- John Michael Ridley Director · appointed 2021 · resigned 2026
- Andrea Jane Holland Director · appointed 2019 · resigned 2021
- Roger Beverley Norton Mills Director · appointed 2017 · resigned 2020
- Anthony John Baxter Director · appointed 2016 · resigned 2024
- Suzanne Barker Secretary · appointed 2015 · resigned 2017
- Jacqueline Nutter Director · appointed 2015 · resigned 2017
- John Colclough Director · appointed 2013 · resigned 2019
- Thomas Shane Stark Director · appointed 2012 · resigned 2014
- John Martin Keighley Director · appointed 2012 · resigned 2013
- Pamela Vickers Director · appointed 2008 · resigned 2011
- Linda Ruth Robertson Secretary · appointed 1999 · resigned 2015
- William Peter Crafter Director · appointed 1994 · resigned 2013
- Vincent Armstrong Secretary · appointed 1994 · resigned 1999
- Mary Rose Spiegelberg Director · appointed 1994 · resigned 2002
- Arthur George Freeman Director · appointed 1994 · resigned 2008
- Michael Gethin Morgan-Wynne Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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