Lowick Limited
Company 03461561 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.
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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.
5 directors on the board
- Cassidy, Jane, Dr Director · appointed 2011
- Michael James Taylor Director · appointed 2010
- Christopher John Taylor Director · appointed 2010
- Philip John Stevens Director · appointed 1997
- Harrison, John Myles, Dr Director · appointed 2011
18.1y median 15.9y
average tenure
28.7y
longest tenure
Directors past 6 years
- Cassidy, Jane, Dr Director · appointed 2011
- Michael James Taylor Director · appointed 2010
- Christopher John Taylor Director · appointed 2010
- Philip John Stevens Director · appointed 1997
- Harrison, John Myles, Dr Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Cassidy, Jane, Dr Director · appointed 2011
- Philip John Stevens Director · appointed 1997
Portfolio (3)
- Michael James Taylor Director · appointed 2010
- Christopher John Taylor Director · appointed 2010
- Harrison, John Myles, Dr Director · appointed 2011
0
also govern a charity
0
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.
Retail and trade 16Professional services 12Finance 10Construction 9Property 8Business services 2Dormant 2Health and social care 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Midshires Estates Limited 2 shared directors
- Dudley Taylor Properties Limited 2 shared directors
- Crindau Gateway Limited 2 shared directors
- DT Properties Holdings Limited 2 shared directors
- DT Pharmacies Holdings Limited 2 shared directors
- Dene River Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03461561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1997 |
| Address | LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- Philip John Stevens ceased 2023-07-26
25-50% shares, 25-50% voting · notified 2018-07-16 - confirmed: also a director of this company - DT SUB 2 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-20 - Dudley Taylor Pharmacies Limited ceased 2020-07-20
25-50% shares, 25-50% voting · notified 2018-07-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 113 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 113 people share this name on the public record. Not shown as confirmed ownership.
Officers (14)
- Cassidy, Jane, Dr Director · appointed 2011
- Harrison, John Myles, Dr Director · appointed 2011
- Michael James Taylor Director · appointed 2010
- Christopher John Taylor Director · appointed 2010
- Parsons, Paul, Dr Secretary · appointed 2003
- Philip John Stevens Director · appointed 1997
Show 8 former officers
- Marcia Andreia Azevedo De Matos Director · appointed 2008 · resigned 2021
- William James Dodd Director · appointed 2007 · resigned 2007
- Timothy Baker Director · appointed 2001 · resigned 2007
- Paul John Spencer-Austin Director · appointed 2000 · resigned 2008
- Cassidy, Jane Frances, Dr Director · appointed 2000 · resigned 2010
- Joanna Louise Gregory Director · appointed 1998 · resigned 2000
- Kathryn Esther Williams Director · appointed 1997 · resigned 2000
- Quiney, Iain Donald, Doctor Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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