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Company · Oxford

Helen & Douglas House (Trading) Limited

Other retail sale in non-specialised stores

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

Network

The large node is Helen & Douglas House (Trading) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Mark Edward Stowe 2024-2025 Director View profile
  2. Jane Caroline Long 2023-2025 Director View profile
  3. Andrew Michael Cooper 2017-2024 Director View profile
  4. John Charles Roger Tennent 2014-2018 Director View profile
  5. Clare Rachel Periton 2014-2023 Director View profile
  6. Elizabeth Ann Drew 2012-2019 Director View profile
  7. Sarah Haywood 2012-2014 Director View profile
  8. Thomas Hagan Hill 2004-2014 Director View profile
  9. Alastair Randle Cooper 2004-2012 Director View profile
  10. David William Shorey 2004-2012 Director View profile
  11. Andrew Michael Cooper 2018-2024 Secretary View profile
  12. Tom Gilman 2015-2018 Secretary View profile
  13. Andrew Michael Cooper 2015-2015 Secretary View profile
  14. Gary Steven Baker 2009-2015 Secretary View profile
  15. Caroline Ruth Johnson 2004-2009 Secretary View profile
  16. Stephen Edward Ewens 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores; Other retail sale not in stores, stalls or markets
Incorporated
01/04/2004
Registered office
Oxford

Ownership

Owned by (1) 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.

Group

  1. Helen & Douglas House (Trading) Limited is controlled by Helen & Douglas House
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-01 · source: Companies House PSC register

Ultimately controlled by Helen & Douglas House.

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.

3 directors on the board

2.9y median 1.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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.

Retail and trade 2Arts and leisure 1Health and social care 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.

Sources

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

Record details
Company number
05090748
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data