ROY Castle Retail Limited
Company 03604677 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.
Sign in, freeBoard 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
- Diane Elizabeth Fraser Director · appointed 2026
- Euan Imrie Director · appointed 2014
- David Andrew Cartman Director · appointed 2008
10.4y median 12.5y
average tenure
18.3y
longest tenure
Directors past 6 years
- Euan Imrie Director · appointed 2014
- David Andrew Cartman Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Diane Elizabeth Fraser Director · appointed 2026
Portfolio (2)
- Euan Imrie Director · appointed 2014
- David Andrew Cartman Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Melanie Cheung-Turner Director · appointed 2008 · resigned 2026
- Donna Marie Brenchley Director · appointed 2025 · resigned 2026
- Michael Samuel Grundy Director · appointed 2012 · resigned 2026
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.
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
- ROY Castle Lung Cancer Foundation 2 shared directors
Connected through a shared director
- Woolton Golf Club Limited 1 shared director
- ROY Castle Trading Limited 1 shared director
- Blue Liquorice LTD 1 shared director
- H. Littlewood (Scotland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03604677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1998 |
| Address | COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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
Officers (17)
- Diane Elizabeth Fraser Director · appointed 2026
- Euan Imrie Director · appointed 2014
- Paula Marie Chadwick Secretary · appointed 2011
- David Andrew Cartman Director · appointed 2008
Show 13 former officers
- Donna Marie Brenchley Director · appointed 2025 · resigned 2026
- Michael Samuel Grundy Director · appointed 2012 · resigned 2026
- Gillespie, Rosemary, Dr Secretary · appointed 2008 · resigned 2011
- Melanie Cheung-Turner Director · appointed 2008 · resigned 2026
- Michael Ronald Unger Secretary · appointed 2002 · resigned 2008
- Robin Paul Andrews Secretary · appointed 2002 · resigned 2004
- Jacqueline Frances Hoard Secretary · appointed 2001 · resigned 2002
- Roger Evans Director · appointed 2000 · resigned 2002
- Graham John Morris Director · appointed 1999 · resigned 2007
- Rosemary Cooper Director · appointed 1999 · resigned 2001
- Sylvia May Ingham Director · appointed 1999 · resigned 1999
- Brian Edward Case Director · appointed 1998 · resigned 2000
- George Aldridge Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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