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St. Giles Hospice (Promotions) Limited

Data processing, hosting and related activities · Lichfield

ActiveUnited KingdomIncorporated 1996Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 10 ceased

St Giles Hospice Ltd.Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 131787986

Show 10 ceased records

SJ

Mr Simon Roderick JamesIndividual

Significant influence or control

Notified 2021-09-15 · Ceased 2026-03-02

Source record 122929751

JM

Mrs Joanne MaidmentIndividual

Significant influence or control

Notified 2018-05-09 · Ceased 2021-09-15

Source record 132568970

RT

Mr Richard Charles ThomasIndividual

Significant influence or control

Notified 2017-05-10 · Ceased 2020-07-20

Source record 122075680

AW

Mr Andrew David Powys WilkinsonIndividual

Significant influence or control

Notified 2017-05-10 · Ceased 2020-07-20

Source record 125971664

AA

Mr Aubrey Tobias ArrowsmithIndividual

Significant influence or control

Notified 2017-05-10 · Ceased 2019-10-31

Source record 133475546

AK

Mr Andrew Jonathan Miles KightleyIndividual

Significant influence or control

Notified 2017-02-15 · Ceased 2020-07-15

Source record 122075689

JG

Mr John Malcolm GodfreyIndividual

Significant influence or control

Notified 2017-02-15 · Ceased 2019-03-31

Source record 133495830

SF

Mr Simon Nicholas FisherIndividual

Significant influence or control

Notified 2016-11-28 · Ceased 2018-02-21

Source record 125950698

BK

Mr Bernard John KumetaIndividual

Significant influence or control

Notified 2016-11-28 · Ceased 2020-12-04

Source record 125962108

EH

Mrs Emma Jane HodgesIndividual

Significant influence or control

Notified 2016-08-01 · Ceased 2017-02-15

Source record 132274783

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 40 historical

SR

Stephen RidlerCurrent director

Appointed 2026-05-15

LK

Logan Aslam Morgan KhanCurrent director

Appointed 2025-08-28 · 1 yr · Director

CB

Caroline Louise BarclayCurrent director

Appointed 2025-08-28 · 1 yr · Retired

EE

Elinor EustaceCurrent director

Appointed 2021-09-15 · 5 yrs · Income Generation Director

NW

Nicholas WintCurrent director

Appointed 2021-08-03 · 5 yrs · Chartered Surveyor

PD

Paul DennisCurrent director

Appointed 2021-08-03 · 5 yrs · Chief Operations Officer

SJ

Simon JamesCurrent director

Appointed 2020-12-10 · 5 yrs · Solicitor

Show 40 historical appointments

ER

Emma RoderickResigned director

Resigned 2024-01-10 · 1 yr · Management Consultant

DB

David BartonResigned director

Resigned 2021-08-03 · 2 yrs · Retired

LW

Lindsey WilliamsResigned director

Resigned 2020-12-10 · 2 yrs · Chief Executive

SR

Stephen RidlerResigned director

Resigned 2020-12-10 · 4 yrs · Retired

JH

Joanne HoffmanResigned director

Resigned 2020-12-04 · Marketing Consultant

AW

Andrew WilkinsonResigned director

Resigned 2017-05-10 · 3 yrs · Company Director

RT

Richard ThomasResigned director

Resigned 2017-05-10 · 3 yrs · Investment Director

AA

Aubrey ArrowsmithResigned director

Resigned 2017-05-10 · 2 yrs · Director

AK

Andrew KightleyResigned director

Resigned 2017-02-15 · 3 yrs · Consultant

JG

John GodfreyResigned director

Resigned 2016-11-28 · 2 yrs · Director

SF

Simon FisherResigned director

Resigned 2016-11-28 · 1 yr · Director

SW

Shirley WallResigned secretary

Resigned 2016-11-01 · 2 yrs

EH

Emma HodgesResigned director

Resigned 2015-10-01 · 1 yr · None

CT

Charles TheakerResigned director

Resigned 2015-09-23 · 1 yr · Company Director

BK

Bernard KumetaResigned director

Resigned 2015-08-27 · 5 yrs · None

AF

Alison FowlerResigned director

Resigned 2015-08-27 · 1 yr · Chartered Surveyor

IC

Ian CooperResigned director

Resigned 2014-08-07 · Commercial Development Director

HS

Harry ShipleyResigned director

Resigned 2012-05-24 · 3 yrs · Company Director

SJ

Simon JamesResigned director

Resigned 2011-12-01 · 3 yrs · Solicitor

LT

Lynwen TruesdaleResigned director

Resigned 2010-03-11 · 1 yr · Income Generation Director

PR

Peter RothwellResigned director

Resigned 2008-07-29 · 7 yrs · Retired

PD

Peter DurrantResigned director

Resigned 2007-11-07 · 3 yrs · Business Consultant

DP

David PlattResigned director

Resigned 2003-10-30 · 4 yrs · Co Director

PH

Peter HollidayResigned director

Resigned 2003-10-30 · 11 yrs · Chief Executive

VO

Vincent OwenResigned directorResigned secretary

Resigned 2002-10-02 · 2 yrs · Lottery Manager

MA

Mark AdcockResigned secretaryResigned director

Resigned 2002-10-02 · 13 yrs · Solicitor

RH

Robert HortonResigned director

Resigned 1999-09-27 · 15 yrs · Medical Practitioner

GY

Gavin YoungResigned director

Resigned 1999-01-28 · 17 yrs · Graphic Designer

PG

Peter GloverResigned director

Resigned 1996-11-07 · 12 yrs · Retired

AE

Alan EdenResigned director

Resigned 1996-11-07 · 3 yrs · Consultant

RA

Richard AldersonResigned directorResigned secretary

Resigned 1996-11-07 · 5 yrs · Solicitor

CorpWaterlow Secretaries LimitedResigned secretary

Resigned 1996-08-16

CorpWaterlow Nominees LimitedResigned director

Resigned 1996-08-16

BH

Bernard HallerResigned director

Resigned 1996-08-16 · 2 yrs · Retired

JD

John DainResigned directorResigned secretary

Resigned 1996-08-16 · 20 yrs · Non Exec

Board profile

People with appointments: 7
Directors assessed: 7
Median age: 59
Under 35: 0
65 and over: 2
Disqualified match: None active