Company · Stafford
Katharine House Retail Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Michael Richard SmithDirector · since 2026
- Paul Walter HarrisDirector · since 2026
- Emma Claire YatesDirector · since 2026
- Amanda Jayne BrookeDirector · since 2025
- Alan Patrick JeffriesDirector · since 2018
- Ian Alastair HendersonDirector · since 2018
- David Malcolm HardingDirector · since 2009
- David John SandyDirector · since 2000
- Kerry TaylorSecretary · since 2026
Previous officers 11
- Francis Anthony Gaffney 2022-2025 View profile
- Peter Robert Catchpole 2022-2022 View profile
- Mark Gordon Evans 2019-2022 View profile
- Dr Reginald Stuart Lloyd 2016-2018 View profile
- Barry John Baggott 2011-2019 View profile
- Martin Richard Melling 2009-2016 View profile
- Richard Thomas Soulsby 2002-2026 View profile
- Derek William Gardiner 2000-2003 View profile
- Michael Geoffrey Cutler 2000-2009 View profile
- John Victor Grant 2000-2009 View profile
- Karen Louise Morrison 2000-2002 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
- Other retail sale in non-specialised stores; Retail sale of other second-hand goods in stores (not incl. antiques); Other retail sale not in stores, stalls or markets
- Incorporated
- 16/03/2000
- Registered office
- Stafford
Group
No further corporate or individual controller is recorded above Katharine House Retail Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
8 directors on the board
- Alan Patrick Jeffries Director · appointed 2018
- Ian Alastair Henderson Director · appointed 2018
- Amanda Jayne Brooke Director · appointed 2025
- Paul Walter Harris Director · appointed 2026
- David John Sandy Director · appointed 2000
- David Malcolm Harding Director · appointed 2009
- Michael Richard Smith Director · appointed 2026
- Emma Claire Yates Director · appointed 2026
Directors past 6 years
- Alan Patrick Jeffries Director · appointed 2018
- Ian Alastair Henderson Director · appointed 2018
- David John Sandy Director · appointed 2000
- David Malcolm Harding Director · appointed 2009
First-time vs portfolio directors
First-time (3)
- Ian Alastair Henderson Director · appointed 2018
- Paul Walter Harris Director · appointed 2026
- Emma Claire Yates Director · appointed 2026
Portfolio (5)
- Alan Patrick Jeffries Director · appointed 2018
- Amanda Jayne Brooke Director · appointed 2025
- David John Sandy Director · appointed 2000
- David Malcolm Harding Director · appointed 2009
- Michael Richard Smith Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Francis Anthony Gaffney Director · appointed 2022 · resigned 2025
- Richard Thomas Soulsby Director · appointed 2002 · 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.
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
- 03949314
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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