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Company · Liverpool

ROY Castle Retail Limited

Retail sale of other second-hand goods in stores (not incl. antiques)

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

Network

The large node is ROY Castle Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Donna Marie Brenchley 2025-2026 Director View profile
  2. Michael Samuel Grundy 2012-2026 Director View profile
  3. Melanie Cheung-Turner 2008-2026 Director View profile
  4. Roger Evans 2000-2002 Director View profile
  5. Graham John Morris 1999-2007 Director View profile
  6. Rosemary Cooper 1999-2001 Director View profile
  7. Sylvia May Ingham 1999-1999 Director View profile
  8. Brian Edward Case 1998-2000 Director View profile
  9. George Aldridge 1998-2001 Director View profile
  10. Dr Rosemary Gillespie 2008-2011 Secretary View profile
  11. Michael Ronald Unger 2002-2008 Secretary View profile
  12. Robin Paul Andrews 2002-2004 Secretary View profile
  13. Jacqueline Frances Hoard 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Retail sale of other second-hand goods in stores (not incl. antiques)
Incorporated
27/07/1998
Registered office
Liverpool

Ownership

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.

  • Paula Marie Chadwick ceased 2022-02-16
    significant influence (firm) · notified 2016-07-27
  • Euan Imrie ceased 2022-02-16
    significant influence (firm) · notified 2016-07-27 - confirmed: also a director of this company
  • ROY Castle Lung Cancer Foundation
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-16

Group

  1. ROY Castle Retail Limited is controlled by Paula Marie Chadwick
    Evidence
    ceased significant influence (firm) · notified 2016-07-27, ceased 2022-02-16 · source: Companies House PSC register

Ultimately controlled by Paula Marie Chadwick.

2 other companies 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.

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.

3 directors on the board

10.4y median 12.5y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Health and social care 3Arts and leisure 1Dormant 1Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03604677
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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