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Who leads it
- Shaun Barry DaviesDirector · since 2025
- Julia Catherine DelaneyDirector · since 2025
- Adrian BeltonDirector · since 2023
- Nicola JamesDirector · since 2022
- Professor Jon WadsleyDirector · since 2022
- Dr Suvira MadanDirector · since 2022
- Dr Mark DurlingDirector · since 2021
- Angus James Anderson RidgeDirector · since 2021
- Steve David NedDirector · since 2021
- Martin James Claude MckerveyDirector · since 2019
- Louisa Harrison-WalkerDirector · since 2019
- Louise Edwards-HollandDirector · since 2019
- Dr Lucy Jane CormackDirector · since 2019
- Amy Louise StanbridgeDirector · since 2019
- Anthony Michael SaundersSecretary · since 2024
Previous officers 50
- Dr Kathryn Elizabeth Platts 2023-2025 View profile
- Shelley Dawn Garlington 2021-2024 View profile
- Professor Diana Margaret Greenfield 2016-2025 View profile
- Dr Toni Schwarz 2016-2022 View profile
- Laurence Michael Gavin 2013-2023 View profile
- Professor Sarah Elizabeth Thomas 2013-2023 View profile
- Neil Andrew Macdonald 2012-2023 View profile
- Andrew Edward Snelling 2012-2024 View profile
- Susan Inglis 2012-2023 View profile
- Petra Billing 2012-2020 View profile
- Phillip Dixon 2010-2012 View profile
- Professor Robert Edward Coleman 2010-2020 View profile
- Dr David Francis Da Costa 2009-2016 View profile
- Martin Ross 2008-2011 View profile
- Tracy Elizabeth Fletcher 2008-2015 View profile
- Dr Philip John Drury 2008-2009 View profile
- Frank Wylie 2008-2010 View profile
- Hazel Wills 2007-2016 View profile
- Audrey Watkin Rose 2006-2011 View profile
- Alexander William Pettifer 2006-2017 View profile
- Peter Morris Gauntlett 2006-2008 View profile
- Professor Sheila Alison Payne 2004-2006 View profile
- Michael Nicholas Pestereff 2003-2017 View profile
- Dr Richard Edmund Atkinson 2003-2009 View profile
- Alan Philip Spier 2002-2012 View profile
- Dr Anthony George Oliver Crowther 2001-2006 View profile
- Jonathan Charles William Day 2000-2007 View profile
- Petronilla Monica Mary Bridgstock 1997-2012 View profile
- John Barber 1997-2003 View profile
- Philip Roger Thorpe 1997-2004 View profile
- Professor Barry William Hancock 1997-2014 View profile
- Christopher Shelley Barker 1996-2005 View profile
- Derrick Willingham 1996-2005 View profile
- Gillian Margaret Lomas 1992-2005 View profile
- Michael Walter Rawson 1997 View profile
- LEE, Jennifer Ann, Council Member 1999 View profile
- John Graham Hinchcliffe 2003 View profile
- Roger David Dickson 2007 View profile
- Joseph Francis Mcgarity 1996 View profile
- Clifford Heyworth Talbot 2002 View profile
- Adrian Martyn Christopher Staniforth 2005 View profile
- Christopher James Stoddard 2001 View profile
- Sir James Hugh Neill 2000 View profile
- Margaret Rhinedd Hammond 1996 View profile
- Jocelyn Francis Wilson 1996 View profile
- Dr Frank Edward Neal 2002 View profile
- Peter Conway Hartland 2007-2024 View profile
- Steve John Kirk 2007-2007 View profile
- Carole Ann Crawford 2006-2007 View profile
- Andrew Jackson Coombe 2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/11/1967
- Also a registered charity
- ST Luke's Hospice
Group
No further corporate or individual controller is recorded above ST. Luke's Hospice on the PSC register - it appears to be the top of its group.
5 other companies in this group
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.
Grants received
3 grants · £134,526 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £134,526 (3 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Work and Pensions
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.
14 directors on the board
- Martin James Claude Mckervey Director · appointed 2019
- Professor Jon Wadsley Director · appointed 2022
- Dr Mark Durling Director · appointed 2021
- Dr Suvira Madan 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
- Dr Lucy Jane Cormack Director · appointed 2019
- Steve David Ned Director · appointed 2021
- Amy Louise Stanbridge Director · appointed 2019
Directors past 6 years
- Martin James Claude Mckervey Director · appointed 2019
- Louisa Harrison-Walker Director · appointed 2019
- Louise Edwards-Holland Director · appointed 2019
- Dr Lucy Jane Cormack Director · appointed 2019
- Amy Louise Stanbridge Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Professor Jon Wadsley Director · appointed 2022
- Dr Mark Durling 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
- Dr Suvira Madan Director · appointed 2022
- Adrian Belton Director · appointed 2023
- Angus James Anderson Ridge Director · appointed 2021
- Julia Catherine Delaney Director · appointed 2025
- Dr Lucy Jane Cormack Director · appointed 2019
- Amy Louise Stanbridge Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00922448
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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