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Companies/05090748

Helen & Douglas House (Trading) Limited

Other retail sale in non-specialised stores · Oxford

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-01 · No cessation recorded

Source record 229143979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
LB
Lia Bravo PintosCurrent secretary
Appointed 2025-10-03 · 1 yr
DW
David WhittinghamCurrent director
Appointed 2025-10-03 · 1 yr · Chief Executive
+2 others
KS
Katie Stuart-CoxCurrent director
Appointed 2025-01-23 · 1 yr · Director Of Retail And Trading
MW
Martin WildsmithCurrent director
Appointed 2020-01-27 · 6 yrs · Company Director
+4 others
Show 17 historical appointments
MS
Mark StoweResigned secretary
Resigned 2024-04-05 · 1 yr
MS
Mark StoweResigned director
Resigned 2024-04-05 · Finance Director
JL
Jane LongResigned director
Resigned 2023-10-23 · 1 yr · Ceo
AC
Andrew CooperResigned secretary
Resigned 2018-09-24 · 5 yrs
AC
Andrew CooperResigned director
Resigned 2017-09-26 · 6 yrs · Solicitor
TG
Tom GilmanResigned secretary
Resigned 2015-10-20 · 2 yrs
AC
Andrew CooperResigned secretary
Resigned 2015-07-28
CP
Clare PeritonResigned director
Resigned 2014-11-25 · 8 yrs · None
JT
John TennentResigned director
Resigned 2014-11-25 · 3 yrs · Chartered Accountant
ED
Elizabeth DrewResigned director
Resigned 2012-11-16 · 6 yrs · None
SH
Sarah HaywoodResigned director
Resigned 2012-11-16 · 1 yr · Journalist
GB
Gary BakerResigned secretary
Resigned 2009-06-02 · 6 yrs · Solicitor
CJ
Caroline JohnsonResigned secretary
Resigned 2004-04-05 · 5 yrs
TH
Thomas HillResigned director
Resigned 2004-04-01 · 10 yrs · Charity Chief Executive
DS
David ShoreyResigned director
Resigned 2004-04-01 · 8 yrs · Retired Solicitor
SE
Stephen EwensResigned secretary
Resigned 2004-04-01
AC
Alastair CooperResigned director
Resigned 2004-04-01 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active