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Company

ST Luke's Communications Limited

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

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Who leads it

Previous officers 14

  1. Daniel Hulse 2015-2026 Director View profile
  2. Alan Young 2007-2026 Director View profile
  3. Julian Vizard 2007-2026 Director View profile
  4. Neil Kenneth Fraser Henderson 2002-2026 Director View profile
  5. Philip Richard Teer 2001-2009 Director View profile
  6. LAW, Andrew Jonathan, Parker 1995-2003 Director View profile
  7. David Abraham 1995-2001 Director View profile
  8. Fred J Meyer 1995-1995 Director View profile
  9. Catherine Ann Margaret Black 2016-2020 Secretary View profile
  10. Karl Adams 2011-2016 Secretary View profile
  11. Andrew Douglas Botterill 2008-2011 Secretary View profile
  12. John Andrew Grange 2003-2008 Secretary View profile
  13. Neil Alexander Thomson 1995-2006 Secretary View profile
  14. Huntsmoor Nominees Limited 1995-1995 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Creative Marketing Services Buyer: SOUTH WESTERN RAILWAY LIMITED Value not published Date not published CPV 79342000 Source: Find a Tender

    The Provision of Strategic and Creative Marketing Services, Account and Project Management and Production Services

About

Incorporated
07/09/1995

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. ST Luke's Communications Limited is controlled by ST Luke's Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. ST Luke's Holdings Limited is controlled by Neil Kenneth Fraser Henderson
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2026-01-09 · source: Companies House PSC register

Ultimately controlled by Neil Kenneth Fraser Henderson.

1 other company 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.

Financials

Net assets
£1,299,982
Total assets
£1,364,868
Cash
£2,443,399
Employees
48
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 3Business services 1Other 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
03101400
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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