Katharine House Retail Limited
Company 03949314 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.
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
7.8y median 4.6y
average tenure
26.3y
longest tenure
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.
Health and social care 3Construction 2Professional services 2Arts and leisure 1Property 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
- Katharine House Hospice 3 shared directors
Connected through a shared director
- Inglewood Investment Company Limited(the) 1 shared director
- KH Promotions Limited 1 shared director
- Extramile Communications Limited 1 shared director
- Tiic Projects Limited 1 shared director
- Green Hall Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03949314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2000 |
| Address | UNIT I, PRIESTLY COURT GILLETTE CLOSE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, ST18 0LQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47799 - Retail sale of other second-hand goods in stores (not incl. antiques)47990 - Other retail sale not in stores, stalls or markets
Ownership - persons with significant control (1)
- Katharine House Hospice Ltd
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DLT Trading Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (20)
- Kerry Taylor Secretary · appointed 2026
- Michael Richard Smith Director · appointed 2026
- Paul Walter Harris Director · appointed 2026
- Emma Claire Yates Director · appointed 2026
- Amanda Jayne Brooke Director · appointed 2025
- Alan Patrick Jeffries Director · appointed 2018
- Ian Alastair Henderson Director · appointed 2018
- David Malcolm Harding Director · appointed 2009
- David John Sandy Director · appointed 2000
Show 11 former officers
- Francis Anthony Gaffney Director · appointed 2022 · resigned 2025
- Peter Robert Catchpole Director · appointed 2022 · resigned 2022
- Mark Gordon Evans Director · appointed 2019 · resigned 2022
- Lloyd, Reginald Stuart, Dr Director · appointed 2016 · resigned 2018
- Barry John Baggott Director · appointed 2011 · resigned 2019
- Martin Richard Melling Director · appointed 2009 · resigned 2016
- Richard Thomas Soulsby Director · appointed 2002 · resigned 2026
- Derek William Gardiner Director · appointed 2000 · resigned 2003
- Michael Geoffrey Cutler Director · appointed 2000 · resigned 2009
- Karen Louise Morrison Secretary · appointed 2000 · resigned 2002
- John Victor Grant Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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