Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
14 directors on the board
- Martin James Claude Mckervey Director · appointed 2019
- Wadsley, Jon, Professor Director · appointed 2022
- Durling, Mark, Dr Director · appointed 2021
- Madan, Suvira, Dr Director · appointed 2022
- Louisa Harrison-Walker Director · appointed 2019
- Adrian Belton Director · appointed 2023
- Shaun Barry Davies Director · appointed 2025
- Angus James Anderson Ridge Director · appointed 2021
- Louise Edwards-Holland Director · appointed 2019
- Julia Catherine Delaney Director · appointed 2025
- Nicola James Director · appointed 2022
- Cormack, Lucy Jane, Dr Director · appointed 2019
- Steve David Ned Director · appointed 2021
- Amy Louise Stanbridge Director · appointed 2019
4.7y median 4.8y
average tenure
7.1y
longest tenure
Directors past 6 years
- Martin James Claude Mckervey Director · appointed 2019
- Louisa Harrison-Walker Director · appointed 2019
- Louise Edwards-Holland Director · appointed 2019
- Cormack, Lucy Jane, Dr Director · appointed 2019
- Amy Louise Stanbridge Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Wadsley, Jon, Professor Director · appointed 2022
- Durling, Mark, Dr Director · appointed 2021
- Louisa Harrison-Walker Director · appointed 2019
- Shaun Barry Davies Director · appointed 2025
- Louise Edwards-Holland Director · appointed 2019
- Nicola James Director · appointed 2022
- Steve David Ned Director · appointed 2021
Portfolio (7)
- Martin James Claude Mckervey Director · appointed 2019
- Madan, Suvira, Dr Director · appointed 2022
- Adrian Belton Director · appointed 2023
- Angus James Anderson Ridge Director · appointed 2021
- Julia Catherine Delaney Director · appointed 2025
- Cormack, Lucy Jane, Dr Director · appointed 2019
- Amy Louise Stanbridge Director · appointed 2019
Also govern a charity
0
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.
Health and social care 6Business services 3Property 3Education 2Retail and trade 2Other services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST. Luke's Options Limited 2 shared directors
- ST. Luke's Promotions Limited 2 shared directors
- The Sheffield Hospice Limited 2 shared directors
- ST Luke's Care LTD 2 shared directors
Connected through a shared director
- The High Sheriffs' Association of England & Wales 1 shared director
- Appletree Childcare (Sheffield) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 00922448 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/11/1967 |
| Address | LITTLE COMMON LANE,, OFF ABBEY LANE,, SHEFFIELD, S11 9NE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Sheffield Hospice Limited
significant influence · notified 2016-04-06 - ST Luke's Care LTD
75-100% shares · notified 2016-04-06 - ST. Luke's Options Limited
significant influence · notified 2016-04-06 - ST. Luke's Promotions Limited
75-100% shares · notified 2016-04-06 - Broomgrove Trust(the) ceased 2019-10-31
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06
Officers (65)
- Shaun Barry Davies Director · appointed 2025
- Julia Catherine Delaney Director · appointed 2025
- Anthony Michael Saunders Secretary · appointed 2024
- Adrian Belton Director · appointed 2023
- Nicola James Director · appointed 2022
- Wadsley, Jon, Professor Director · appointed 2022
- Madan, Suvira, Dr Director · appointed 2022
- Durling, Mark, Dr Director · appointed 2021
- Angus James Anderson Ridge Director · appointed 2021
- Steve David Ned Director · appointed 2021
- Martin James Claude Mckervey Director · appointed 2019
- Louisa Harrison-Walker Director · appointed 2019
- Louise Edwards-Holland Director · appointed 2019
- Cormack, Lucy Jane, Dr Director · appointed 2019
- Amy Louise Stanbridge Director · appointed 2019
Show 50 former officers
- Platts, Kathryn Elizabeth, Dr Director · appointed 2023 · resigned 2025
- Shelley Dawn Garlington Director · appointed 2021 · resigned 2024
- Greenfield, Diana Margaret, Professor Director · appointed 2016 · resigned 2025
- Schwarz, Toni, Dr Director · appointed 2016 · resigned 2022
- Laurence Michael Gavin Director · appointed 2013 · resigned 2023
- Thomas, Sarah Elizabeth, Professor Director · appointed 2013 · resigned 2023
- Neil Andrew Macdonald Director · appointed 2012 · resigned 2023
- Andrew Edward Snelling Director · appointed 2012 · resigned 2024
- Susan Inglis Director · appointed 2012 · resigned 2023
- Petra Billing Director · appointed 2012 · resigned 2020
- Phillip Dixon Director · appointed 2010 · resigned 2012
- Coleman, Robert Edward, Professor Director · appointed 2010 · resigned 2020
- DA Costa, David Francis, Dr Director · appointed 2009 · resigned 2016
- Martin Ross Director · appointed 2008 · resigned 2011
- Tracy Elizabeth Fletcher Director · appointed 2008 · resigned 2015
- Drury, Philip John, Dr Director · appointed 2008 · resigned 2009
- Frank Wylie Director · appointed 2008 · resigned 2010
- Hazel Wills Director · appointed 2007 · resigned 2016
- Peter Conway Hartland Secretary · appointed 2007 · resigned 2024
- Steve John Kirk Secretary · appointed 2007 · resigned 2007
- Audrey Watkin Rose Director · appointed 2006 · resigned 2011
- Alexander William Pettifer Director · appointed 2006 · resigned 2017
- Peter Morris Gauntlett Director · appointed 2006 · resigned 2008
- Carole Ann Crawford Secretary · appointed 2006 · resigned 2007
- Payne, Sheila Alison, Professor Director · appointed 2004 · resigned 2006
- Michael Nicholas Pestereff Director · appointed 2003 · resigned 2017
- Atkinson, Richard Edmund, Dr Director · appointed 2003 · resigned 2009
- Alan Philip Spier Director · appointed 2002 · resigned 2012
- Crowther, Anthony George Oliver, Dr Director · appointed 2001 · resigned 2006
- Jonathan Charles William Day Director · appointed 2000 · resigned 2007
- Petronilla Monica Mary Bridgstock Director · appointed 1997 · resigned 2012
- John Barber Director · appointed 1997 · resigned 2003
- Philip Roger Thorpe Director · appointed 1997 · resigned 2004
- Hancock, Barry William, Professor Director · appointed 1997 · resigned 2014
- Christopher Shelley Barker Director · appointed 1996 · resigned 2005
- Derrick Willingham Director · appointed 1996 · resigned 2005
- Gillian Margaret Lomas Director · appointed 1992 · resigned 2005
- Michael Walter Rawson Director · resigned 1997
- LEE, Jennifer Ann, Council Member Director · resigned 1999
- John Graham Hinchcliffe Director · resigned 2003
- Andrew Jackson Coombe Secretary · resigned 2012
- Roger David Dickson Director · resigned 2007
- Joseph Francis Mcgarity Director · resigned 1996
- Clifford Heyworth Talbot Director · resigned 2002
- Adrian Martyn Christopher Staniforth Director · resigned 2005
- Christopher James Stoddard Director · resigned 2001
- Neill, James Hugh, Sir Director · resigned 2000
- Margaret Rhinedd Hammond Director · resigned 1996
- Jocelyn Francis Wilson Director · resigned 1996
- Neal, Frank Edward, Dr Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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