Company
ST. Helen's House Holywood Apartments Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Benedict Noah Hardie-GoddardDirector · since 2021
- Andrew WrightDirector · since 2021
- David DunlopDirector · since 2021
- Frances BurgessDirector · since 2014
- Ruth HunterDirector · since 2014
- Dirk Cornelis Van Den HerikDirector · since 2014
- Linda Anne ChapmanDirector · since 2004
- Frances BurgessSecretary · since 2021
Previous officers 17
- Andrew Joseph Sinnamon 2016-2021 View profile
- Marie Sinnamon 2016-2021 View profile
- Colin Taylor Smyth 2010-2021 View profile
- Laura Willis 2005-2016 View profile
- Pauline Mary Young 2004-2005 View profile
- Beatrice Mary Wilson 2000-2013 View profile
- Patrick Cullen 2000-2004 View profile
- Gillian Michelle Porter 2000-2004 View profile
- Sara Siobhan Stewart 2000-2002 View profile
- Susan Pickersgill 2000-2000 View profile
- Lisa Anderson 2000-2005 View profile
- Fiona Elizabeth Pickersgill 2000-2014 View profile
- Eamon Quinn 1999-2004 View profile
- Christopher Stephen Ritchie 1994-1999 View profile
- Angela Donnelly 1994-2000 View profile
- Charlene Craig 2006-2021 View profile
- Eamon Quinn 1994-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/02/1994
Ownership
Owned by (2) 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.
- Frances Burgess
significant influence · notified 2025-08-01 - confirmed: also a director of this company - Charlene Craig ceased 2021-06-14
appoints directors · notified 2017-01-04 - confirmed: also a director of this company
Group
- ST. Helen's House Holywood Apartments Limited
is controlled by Frances Burgess
Evidence
active significant influence · notified 2025-08-01 · source: Companies House PSC register
Ultimately controlled by Frances Burgess.
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.
7 directors on the board
- Dirk Cornelis Van Den Herik Director · appointed 2014
- David Dunlop Director · appointed 2021
- Linda Anne Chapman Director · appointed 2004
- Benedict Noah Hardie-Goddard Director · appointed 2021
- Ruth Hunter Director · appointed 2014
- Andrew Wright Director · appointed 2021
- Frances Burgess Director · appointed 2014
Directors past 6 years
- Dirk Cornelis Van Den Herik Director · appointed 2014
- Linda Anne Chapman Director · appointed 2004
- Ruth Hunter Director · appointed 2014
- Frances Burgess Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Linda Anne Chapman Director · appointed 2004
- Ruth Hunter Director · appointed 2014
- Andrew Wright Director · appointed 2021
- Frances Burgess Director · appointed 2014
Portfolio (3)
- Dirk Cornelis Van Den Herik Director · appointed 2014
- David Dunlop Director · appointed 2021
- Benedict Noah Hardie-Goddard Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI028165
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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