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Governance Register

Company

The OLD Sack Warehouse Limited

The OLD Sack Warehouse Limited is an active UK company (number 03032054), incorporated 1995, with 2 current directors, Trudie Jane Chandler and Simon Francis Harvey. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 19

  1. Henry King Salter 2011-2014 Director View profile
  2. Joseph Lawless 2010-2014 Director View profile
  3. Helen Mckinley Smith 2005-2020 Director View profile
  4. Kathryn Ann Back 2005-2009 Director View profile
  5. Heather Heber Percy 2005-2015 Director View profile
  6. Gillian Wendy Saunders 2004-2006 Director View profile
  7. Anthony Mario Barlow 2002-2007 Director View profile
  8. Thelma Elizabeth Smith 2002-2005 Director View profile
  9. Ayodele Hugh Alakija 2000-2002 Director View profile
  10. Mary Anthony Storton 2000-2021 Director View profile
  11. Miriam Barbara Lloyd 2000-2002 Director View profile
  12. Paul Grant Hurwood 1998-2002 Director View profile
  13. Danielle Marcelle Renee Harrison 1995-1998 Director View profile
  14. Jennifer Hilda Clutterbuck 2013-2026 Secretary View profile
  15. Fiona Margaret Bromby 2011-2013 Secretary View profile
  16. George Julian Wiseman Gunn 2002-2011 Secretary View profile
  17. Kevin Michael Tong 1998-2002 Secretary View profile
  18. Harry Ronald Lloyd 1998-2002 Secretary View profile
  19. Hubert Edward Coombs 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1995

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. The OLD Sack Warehouse Limited is controlled by Trudie Jane Chandler
    Evidence
    active significant influence · notified 2016-07-09 · source: Companies House PSC register

Ultimately controlled by Trudie Jane Chandler.

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.

2 directors on the board

17.4y median 17.4y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03032054
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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