Extracare Retail Limited
Company 02898050 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.
7
directors on the board
4y median 3.1y
average tenure
6.8y
longest tenure
1
directors past 6 years
1 vs 3 portfolio
first-time directors
1
also govern a charity
1
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.
Property 3Tech and media 3Business services 2Dormant 2Education 1Other services 1Professional 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Extracare Charitable Trust 1 shared director
- Accessible Retail Limited 1 shared director
- KTM Global Consulting Limited 1 shared director
- Grove Place Winchester (NO.1) Management Company Limited 1 shared director
- First Housing Limited 1 shared director
- Extracare Nominee 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02898050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1994 |
| Address | 7 HARRY WESTON ROAD BINLEY BUSINESS PARK, BINLEY, COVENTRY, CV3 2SN |
| 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)47910 - Retail sale via mail order houses or via Internet
Ownership - persons with significant control (1)
- The Extracare Charitable Trust
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Cherry Whiteside Director · appointed 2024
- Kanwaljit Matharu Director · appointed 2023
- Matthew Peter Gaunt Director · appointed 2023
- Seb Villien Director · appointed 2023
- Gary Ian Swabel Director · appointed 2021
- Christopher Robert Skelton Director · appointed 2021
- Angela Carpenter Secretary · appointed 2021
- James George Hamilton Director · appointed 2019
Show 32 former officers
- Richard James Byrne Director · appointed 2021 · resigned 2026
- Richard David Clarke Director · appointed 2021 · resigned 2021
- Gemma Duggan Secretary · appointed 2020 · resigned 2021
- Margaret Mary Gardner Director · appointed 2019 · resigned 2021
- Matthew Challoner Secretary · appointed 2018 · resigned 2020
- Hendrika Peternella Maartje Breukelaar Director · appointed 2017 · resigned 2021
- Richard Davies Director · appointed 2017 · resigned 2018
- Lesley Christina Wilson Director · appointed 2014 · resigned 2020
- Michael William Kerr Director · appointed 2014 · resigned 2023
- Vikki Hall Secretary · appointed 2014 · resigned 2017
- Martin Neal Leppard Director · appointed 2014 · resigned 2019
- Nicholas John Abbey Secretary · appointed 2013 · resigned 2014
- David Sean Sheehan Director · appointed 2012 · resigned 2016
- Christopher Daniel Sullivan Director · appointed 2010 · resigned 2017
- Alison Jane Whittingham Director · appointed 2010 · resigned 2024
- Angela Susan Harding Director · appointed 2010 · resigned 2012
- Stephen Trevor Carson Director · appointed 2009 · resigned 2012
- Peter John Bainbridge Director · appointed 2009 · resigned 2013
- Stephen John Whiffen Secretary · appointed 2007 · resigned 2013
- Hugh Aloysius Forde Director · appointed 2004 · resigned 2005
- Rodney Martin Scribbins Director · appointed 2004 · resigned 2015
- David Anthony Elliott Director · appointed 2003 · resigned 2008
- Richard Colin Bell Director · appointed 2003 · resigned 2006
- Joyce Payne Director · appointed 2003 · resigned 2005
- Jonathan Mark Gardner Director · appointed 2003 · resigned 2005
- Graham White Dixon Director · appointed 1998 · resigned 2004
- John Spencer Graham Director · appointed 1994 · resigned 2010
- Stewart Collis Fergusson Director · appointed 1994 · resigned 1997
- David Campey Director · appointed 1994 · resigned 2005
- Harold Thomas Oliver Secretary · appointed 1994 · resigned 2007
- Sarah Elizabeth Hayes Director · appointed 1994 · resigned 1994
- Ian Martin Kitteredge Davis Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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