Helen & Douglas House (Trading) Limited
Company 05090748 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Helen & Douglas House 1 shared director
- Wildelder Limited 1 shared director
- SUE Ryder Lottery Limited 1 shared director
- Three Mountains Cocoa LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05090748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2004 |
| Address | 14A MAGDALEN ROAD, OXFORD, OX4 1RW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Helen & Douglas House
ownership of shares 75-100% voting rights 75-100%
Officers (20)
- Lia Bravo Pintos Secretary · appointed 2025
- David Richard Whittingham Director · appointed 2025
- Katie Stuart-Cox Director · appointed 2025
- Martin Michael Wildsmith Director · appointed 2020
Show 16 former officers
- Mark Edward Stowe Director · appointed 2024 · resigned 2025
- Jane Caroline Long Director · appointed 2023 · resigned 2025
- Andrew Michael Cooper Secretary · appointed 2018 · resigned 2024
- Andrew Michael Cooper Director · appointed 2017 · resigned 2024
- Tom Gilman Secretary · appointed 2015 · resigned 2018
- Andrew Michael Cooper Secretary · appointed 2015 · resigned 2015
- John Charles Roger Tennent Director · appointed 2014 · resigned 2018
- Clare Rachel Periton Director · appointed 2014 · resigned 2023
- Elizabeth Ann Drew Director · appointed 2012 · resigned 2019
- Sarah Haywood Director · appointed 2012 · resigned 2014
- Gary Steven Baker Secretary · appointed 2009 · resigned 2015
- Caroline Ruth Johnson Secretary · appointed 2004 · resigned 2009
- Thomas Hagan Hill Director · appointed 2004 · resigned 2014
- Stephen Edward Ewens Secretary · appointed 2004 · resigned 2004
- Alastair Randle Cooper Director · appointed 2004 · resigned 2012
- David William Shorey Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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