The Governance RegisterEdition 2026 · Compiled 12th July 2026

ST Luke's Communications Limited

Company 03101400 Active

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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
0 vs 1 portfolio
first-time directors
0
also govern a charity
4
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number03101400
StatusActive
TypePrivate Limited Company
Incorporated07/09/1995
AddressLOOM COURT, FLEUR DE LIS STREET, LONDON, E1 6BP
Accounts next due31/12/2026
Accounts last made up31/12/2024

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (1)

  • St Luke's Holdings Limited
    ownership of shares 75-100%

Officers (16)

  • FOO, Jason Yu Ming Director · appointed 2026
  • Meaklim, Peter James Director · appointed 2026
  • Black, Catherine Ann Margaret Former Secretary · appointed 2016 · resigned 2020
  • Hulse, Daniel Former Director · appointed 2015 · resigned 2026
  • Adams, Karl Former Secretary · appointed 2011 · resigned 2016
  • Botterill, Andrew Douglas Former Secretary · appointed 2008 · resigned 2011
  • Young, Alan Former Director · appointed 2007 · resigned 2026
  • Vizard, Julian Former Director · appointed 2007 · resigned 2026
  • Grange, John Andrew Former Secretary · appointed 2003 · resigned 2008
  • Henderson, Neil Kenneth Fraser Former Director · appointed 2002 · resigned 2026
  • Teer, Philip Richard Former Director · appointed 2001 · resigned 2009
  • LAW, Andrew Jonathan, Parker Former Director · appointed 1995 · resigned 2003
  • Thomson, Neil Alexander Former Secretary · appointed 1995 · resigned 2006
  • Abraham, David Former Director · appointed 1995 · resigned 2001
  • Huntsmoor Nominees Limited Former Corporate-secretary · appointed 1995 · resigned 1995
  • Meyer, Fred J Former Director · appointed 1995 · resigned 1995

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

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