Derian House Children's Hospice Shops Limited
Company 02914583 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
- Karen Dawn Edwards Obe Director · appointed 2023
- Helen Rotheram Director · appointed 2018
- Andrew Chatterjee Director · appointed 2023
Directors past 6 years
- Helen Rotheram Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Karen Dawn Edwards Obe Director · appointed 2023
Portfolio (2)
- Helen Rotheram Director · appointed 2018
- Andrew Chatterjee Director · appointed 2023
Also govern a charity
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 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
- Derian House Childrens Hospice 2 shared directors
Deterministic, from public records.
Company details
| Number | 02914583 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1994 |
| Address | DERIAN HOUSE CHANCERY ROAD, ASTLEY VILLAGE, CHORLEY, LANCASHIRE, PR7 1DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Derian House Children's Hospice
ownership of shares 75-100%
Officers (16)
- Karen Edwards Secretary · appointed 2024
- Andrew Chatterjee Director · appointed 2023
- Karen Dawn Edwards Obe Director · appointed 2023
- Helen Rotheram Director · appointed 2018
Show 12 former officers
- Colin Edward Taylor Secretary · appointed 2023 · resigned 2024
- James Douglas Cole Director · appointed 2018 · resigned 2022
- Luke Bateson Director · appointed 2018 · resigned 2023
- David Paul Robinson Director · appointed 2014 · resigned 2022
- Diane Heather Mcnally Secretary · appointed 2014 · resigned 2023
- Leslie Paul Director · appointed 2014 · resigned 2014
- Georgina Maeve Cox Director · appointed 2014 · resigned 2017
- Frank Gerard Killen Director · appointed 2012 · resigned 2015
- Anne Dunn Director · appointed 2009 · resigned 2015
- John James Ward Secretary · appointed 1994 · resigned 2014
- Margaret Rose Vinten Director · appointed 1994 · resigned 2011
- Joseph Leo Duffy Director · appointed 1994 · resigned 2009
Directors and officers on the Companies House record, current and former.
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