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Phyllis Tuckwell Memorial Hospice Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 63

  1. Andrew Stent 2022-2024 Director View profile
  2. David Guy Tomlinson 2021-2024 Director View profile
  3. Helen Robyn Atkinson 2020-2022 Director View profile
  4. Rosy Anand 2016-2022 Director View profile
  5. Richard William Holway 2016-2016 Director View profile
  6. Professor Michael Bailey 2014-2021 Director View profile
  7. Helen Franklin 2014-2022 Director View profile
  8. Frances Campion-Smith 2013-2016 Director View profile
  9. Nigel Brown 2012-2014 Director View profile
  10. Veronica Alison Carter 2012-2021 Director View profile
  11. Kenneth John Kent 2012-2018 Director View profile
  12. Michael Maher 2011-2020 Director View profile
  13. Ian Ronald Trotter 2011-2020 Director View profile
  14. Shaun Patrick Robert Horan 2011-2012 Director View profile
  15. Dr David Eyre-Brook 2011-2022 Director View profile
  16. Stephen Andrew Thurlow 2008-2009 Director View profile
  17. Karen Thurston 2008-2014 Director View profile
  18. Alan Brooks 2008-2017 Director View profile
  19. Andrew Peter Duffy 2007-2012 Director View profile
  20. John Rudolph Wenger 2007-2016 Director View profile
  21. Stefan Jan Kuchar 2007-2008 Director View profile
  22. Dr Lorraine Susan Kendrick Linton 2005-2011 Director View profile
  23. Christopher William Sprague 2005-2014 Director View profile
  24. Virginia Ann Colwell 2004-2013 Director View profile
  25. Nigel Henry Penny 2004-2013 Director View profile
  26. Tacye Ann Connolly 2004-2011 Director View profile
  27. Janet Christine Windeatt 2002-2011 Director View profile
  28. Kevin Michael Talbot Ryan 2002-2006 Director View profile
  29. William Snowdon Douglas 2002-2007 Director View profile
  30. Nigel Roberts 2002-2011 Director View profile
  31. Dr John Tomlinson 2002-2004 Director View profile
  32. George Allen Kingston 2002-2006 Director View profile
  33. Anthony Horton 2000-2006 Director View profile
  34. Dr Martin Philip Deahl 2000-2001 Director View profile
  35. Brian Geoffrey Lowe 1999-2008 Director View profile
  36. Dr Anne Murdoch 1999-2001 Director View profile
  37. Peter Michael Reeves 1999-2002 Director View profile
  38. Helen Dianne Cavanagh 1999-2004 Director View profile
  39. William Stewart Shand 1995-2000 Director View profile
  40. Michael Sinclair Ward Hunter 1994-2000 Director View profile
  41. Peter Duffield 1994-1996 Director View profile
  42. Jill Taylor 1994-1999 Director View profile
  43. James Robert More-Molyneux 1994 Director View profile
  44. Diana Elisabeth Prain 1993 Director View profile
  45. Edward Christopher Tuckwell 2003 Director View profile
  46. Olive Mabel Codgebrook 1994 Director View profile
  47. Edward Michael Tuckwell 1994 Director View profile
  48. David Richard Edgley 1994 Director View profile
  49. Sir George Robert Edwards 1993 Director View profile
  50. Robin Andrew Lawson 1999 Director View profile
  51. Lady Irene Barbara Tuckwell 1994 Director View profile
  52. Ruth Tuckwell 1994 Director View profile
  53. Bradshaw, Richard, Lieut-General Sir 1994 Director View profile
  54. Allan Temple Smith 2003 Director View profile
  55. Sir Hugh Spencer Lisle Dundas 1994 Director View profile
  56. Peter Sydney Lambert 1994 Director View profile
  57. Hugh Norman-Walker 1994 Director View profile
  58. Richard Eustace Thornton 1994 Director View profile
  59. Penelope Yvette Stewart 1994 Director View profile
  60. Kim Marie Archer 2002-2003 Secretary View profile
  61. David Lawrence Maskell 2001-2008 Secretary View profile
  62. David Martin Kinnear 1995-2001 Secretary View profile
  63. Michael John Earll 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1972
Also a registered charity
Phyllis Tuckwell Memorial Hospice LTD

Group

No further corporate or individual controller is recorded above Phyllis Tuckwell Memorial Hospice Limited on the PSC register - it appears to be the top of its group.

2 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

5 grants · £65,620 total

360Giving 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

Most recent

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.

12 directors on the board

4.9y median 4.7y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (5)

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.

Arts and leisure 2Professional services 2Business services 1Health and social care 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01063033
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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