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Company · Coventry

Extracare Retail Limited

Retail sale of other second-hand goods in stores (not incl. antiques)

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Extracare Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Richard James Byrne 2021-2026 Director View profile
  2. Richard David Clarke 2021-2021 Director View profile
  3. Margaret Mary Gardner 2019-2021 Director View profile
  4. Hendrika Peternella Maartje Breukelaar 2017-2021 Director View profile
  5. Richard Davies 2017-2018 Director View profile
  6. Lesley Christina Wilson 2014-2020 Director View profile
  7. Michael William Kerr 2014-2023 Director View profile
  8. Martin Neal Leppard 2014-2019 Director View profile
  9. David Sean Sheehan 2012-2016 Director View profile
  10. Christopher Daniel Sullivan 2010-2017 Director View profile
  11. Alison Jane Whittingham 2010-2024 Director View profile
  12. Angela Susan Harding 2010-2012 Director View profile
  13. Stephen Trevor Carson 2009-2012 Director View profile
  14. Peter John Bainbridge 2009-2013 Director View profile
  15. Hugh Aloysius Forde 2004-2005 Director View profile
  16. Rodney Martin Scribbins 2004-2015 Director View profile
  17. David Anthony Elliott 2003-2008 Director View profile
  18. Richard Colin Bell 2003-2006 Director View profile
  19. Joyce Payne 2003-2005 Director View profile
  20. Jonathan Mark Gardner 2003-2005 Director View profile
  21. Graham White Dixon 1998-2004 Director View profile
  22. John Spencer Graham 1994-2010 Director View profile
  23. Stewart Collis Fergusson 1994-1997 Director View profile
  24. David Campey 1994-2005 Director View profile
  25. Sarah Elizabeth Hayes 1994-1994 Director View profile
  26. Gemma Duggan 2020-2021 Secretary View profile
  27. Matthew Challoner 2018-2020 Secretary View profile
  28. Vikki Hall 2014-2017 Secretary View profile
  29. Nicholas John Abbey 2013-2014 Secretary View profile
  30. Stephen John Whiffen 2007-2013 Secretary View profile
  31. Harold Thomas Oliver 1994-2007 Secretary View profile
  32. Ian Martin Kitteredge Davis 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of other second-hand goods in stores (not incl. antiques); Retail sale via mail order houses or via Internet
Incorporated
14/02/1994
Registered office
Coventry
Previous names
Extra Care Shops Limited (until 04/04/2017)

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. Extracare Retail Limited is controlled by The Extracare Charitable Trust
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Extracare Charitable Trust.

3 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

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.

7 directors on the board

4y median 3.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02898050
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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