ST Luke's Holdings Limited

Company 03117757 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

0.5y median 0.5y

average tenure

0.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

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

ST Luke's Communications Limited 2 shared directors
Marketing Society Limited,(the) 1 shared director
BBD Perfect Storm (London) Limited 1 shared director
Perfect Storm Trustees Limited 1 shared director

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

Company details

Number	03117757
Status	Active
Type	Private Limited Company
Incorporated	24/10/1995
Address	LOOM COURT, FLEUR DE LIS STREET, LONDON, E1 6BP
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

73110 - Advertising agencies

Ownership - persons with significant control (3)

Bbd Perfect Storm (London) Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Neil Kenneth Fraser Henderson ceased 2026 British
ownership of shares 25-50%
Mr Alan Young ceased 2026 British
ownership of shares 25-50%

Officers (18)

Jason Yu Ming Foo Director · appointed 2026
Peter James Meaklim Director · appointed 2026

Show 16 former officers

Catherine Ann Margaret Black Secretary · appointed 2016 · resigned 2020
Karl Adams Secretary · appointed 2011 · resigned 2016
Andrew Douglas Botterill Secretary · appointed 2007 · resigned 2011
John Andrew Grange Secretary · appointed 2003 · resigned 2008
Neil Kenneth Fraser Henderson Director · appointed 2002 · resigned 2026
Stanners, Katherine Louise, M/S Director · appointed 2001 · resigned 2003
Philip Richard Teer Director · appointed 2001 · resigned 2009
Alan Young Director · appointed 2001 · resigned 2026
Michael Henry Lawman Director · appointed 1998 · resigned 2002
John Stephen Grant Director · appointed 1995 · resigned 1998
Naresh Ramchandani Director · appointed 1995 · resigned 1998
David Mervyn Buonaguidi Director · appointed 1995 · resigned 1998
Charlotte Lisa Zamboni Director · appointed 1995 · resigned 1998
David Abraham Director · appointed 1995 · resigned 1998
LAW, Andrew Jonathan, Parker Director · appointed 1995 · resigned 1998
Neil Alexander Thomson Secretary · appointed 1995 · resigned 2006

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

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