# St. Giles Hospice (Promotions) Limited

## Details

- **Company number:** [03238435](https://find-and-update.company-information.service.gov.uk/company/03238435)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 1996
- **Registered office:** ST GILES HOSPICE FISHERWICK ROAD, WHITTINGTON, LICHFIELD, WS14 9LH
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [73110](/sic/73110) Advertising agencies, [92000](/sic/92000) Gambling and betting activities, [93290](/sic/93290) Other amusement and recreation activities n.e.c.
- **Corporate group:** [St. Giles Hospice](/group/38206) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Logan Aslam Morgan | director | 28 Aug 2025 |  |
| BARCLAY, Caroline Louise | director | 28 Aug 2025 |  |
| EUSTACE, Elinor Kathryn | director | 15 Sep 2021 |  |
| DENNIS, Paul Alan | director | 3 Aug 2021 |  |
| WINT, Nicholas James Paul | director | 3 Aug 2021 |  |
| JAMES, Simon Roderick | director | 10 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Jane Hodges | significant-influence-or-control | 1 Aug 2016 | 15 Feb 2017 |
| Mr Simon Nicholas Fisher | significant-influence-or-control | 28 Nov 2016 | 21 Feb 2018 |
| Mr John Malcolm Godfrey | significant-influence-or-control | 15 Feb 2017 | 31 Mar 2019 |
| Mr Aubrey Tobias Arrowsmith | significant-influence-or-control | 10 May 2017 | 31 Oct 2019 |
| Mr Andrew Jonathan Miles Kightley | significant-influence-or-control | 15 Feb 2017 | 15 Jul 2020 |
| Mr Andrew David Powys Wilkinson | significant-influence-or-control | 10 May 2017 | 20 Jul 2020 |
| Mr Richard Charles Thomas | significant-influence-or-control | 10 May 2017 | 20 Jul 2020 |
| Mr Bernard John Kumeta | significant-influence-or-control | 28 Nov 2016 | 4 Dec 2020 |
| Mrs Joanne Maidment | significant-influence-or-control | 9 May 2018 | 15 Sep 2021 |
| Mr Simon Roderick James | significant-influence-or-control | 15 Sep 2021 | 2 Mar 2026 |
| St Giles Hospice Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2018 | £448,644 | 22 |



## Owned by

St. Giles Hospice (Promotions) Limited → [St. Giles Hospice](/company/01430090)




## Directors' other companies

- [JAMES, Simon Roderick](/person/5731629) - director at [ABS Realisations Limited](/company/05018628)
- [WINT, Nicholas James Paul](/person/5731613) - director at [Arbrix](/company/03734135)