ST. Rocco's Promotions Limited

Company 03034626 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 2.7y

average tenure

14.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 5Health and social care 3Professional services 2Business services 1Education 1Property 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

ST. Rocco's Shops Limited 5 shared directors
ST. Rocco's Hospice 3 shared directors
Lrqa (R&H) Limited 1 shared director
Acoura Holdings Limited 1 shared director
Warrington Primary Academy Trust 1 shared director
Perks Enterprises LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03034626
Status	Active
Type	Private Limited Company
Incorporated	17/03/1995
Address	ST ROCCO'S HOSPICE, LOCKTON LANE, WARRINGTON, CHESHIRE, WA5 0BW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

92000 - Gambling and betting activities

Ownership - persons with significant control (1)

St Rocco's Hospice
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Perkins, Christopher James Director · appointed 2026
Egerton, Marie Katherine Director · appointed 2025
Cannell, Andrew Glyn Holberry Secretary · appointed 2024
Kelly, Stuart Director · appointed 2023
Currie, Ian Dennis Director · appointed 2018
Vannerem-Martin, Catherine Danielle Director · appointed 2012
Chadbourne, Nicholas Former Director · appointed 2023 · resigned 2025
Stockton, James Stanley Former Secretary · appointed 2020 · resigned 2023
Clements, Zack Former Director · appointed 2017 · resigned 2023
Preece, Roger Martin Howell, the Venerable Former Director · appointed 2017 · resigned 2019
Houghton, Claire Melanie Former Director · appointed 2012 · resigned 2018
Rattigan, Joanne Former Director · appointed 2008 · resigned 2012
Banner, Norman Leslie Former Director · appointed 2008 · resigned 2017
Jordan MBE, Celia Elizabeth, Councillor Former Director · appointed 2003 · resigned 2007
Farquharson, John Alan Former Secretary · appointed 2001 · resigned 2025
Latham, Gerald Thomas Former Director · appointed 1999 · resigned 2007
Whitfield, Robert Jeffery Former Director · appointed 1999 · resigned 2001
Wright, Margaret Patricia Former Secretary · appointed 1998 · resigned 2001
Roberts, Glyn Former Director · appointed 1998 · resigned 2003
Allen-Frost, Raymond Malcolm Former Director · appointed 1995 · resigned 1999
Wood, Anne Shirley Former Director · appointed 1995 · resigned 1999
Taylor, Ian Leslie Former Secretary · appointed 1995 · resigned 1998
Mitchell, Charles Basil Former Director · appointed 1995 · resigned 1997
Ayers, Brian William Former Secretary · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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