Phyllis Tuckwell Memorial Hospice Limited
Company 01063033 Active
Registered charity: Phyllis Tuckwell Memorial Hospice LTD
Connected board network
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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
5
directors past 6 years
7 vs 1 portfolio
first-time directors
1
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Farnham Maltings Association Limited 1 shared director
- Audley House Management Company Limited 1 shared director
- Tuckwell Chase Lottery Limited 1 shared director
- Cystic Fibrosis Trust 1 shared director
- TED Adams Trust Limited 1 shared director
- Maven Executive Coaching and Mentoring LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01063033 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/1972 |
| Address | WAVERLEY LANE, FARNHAM, SURREY, GU9 8BL |
| 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.
Officers (76)
- Milena Teixeira Harris Director · appointed 2026
- Kirsten Stancombe Director · appointed 2024
- Matthew John Toffrey Director · appointed 2024
- Mark Ernest Beale Secretary · appointed 2023
- Nsomi-Campbell, Lillian Joan Kaunda, Mrs. Director · appointed 2022
- Emma Mclachlan Director · appointed 2022
- Brooks, Andrew Richard, Dr Director · appointed 2022
- Elizabeth Jane Wells Director · appointed 2020
- Laing, Robert, Dr Director · appointed 2020
- Richard John Hunt Director · appointed 2019
- Alison Jane Huggett Director · appointed 2019
- Anne Vivien Whelan Director · appointed 2017
- Kenneth Maurice Ratcliff Director · appointed 2017
Show 63 former officers
- Andrew Stent Director · appointed 2022 · resigned 2024
- David Guy Tomlinson Director · appointed 2021 · resigned 2024
- Helen Robyn Atkinson Director · appointed 2020 · resigned 2022
- Rosy Anand Director · appointed 2016 · resigned 2022
- Richard William Holway Director · appointed 2016 · resigned 2016
- Bailey, Michael, Professor Director · appointed 2014 · resigned 2021
- Helen Franklin Director · appointed 2014 · resigned 2022
- Frances Campion-Smith Director · appointed 2013 · resigned 2016
- Nigel Brown Director · appointed 2012 · resigned 2014
- Veronica Alison Carter Director · appointed 2012 · resigned 2021
- Kenneth John Kent Director · appointed 2012 · resigned 2018
- Michael Maher Director · appointed 2011 · resigned 2020
- Ian Ronald Trotter Director · appointed 2011 · resigned 2020
- Shaun Patrick Robert Horan Director · appointed 2011 · resigned 2012
- Eyre-Brook, David, Dr Director · appointed 2011 · resigned 2022
- Stephen Andrew Thurlow Director · appointed 2008 · resigned 2009
- Karen Thurston Director · appointed 2008 · resigned 2014
- Alan Brooks Director · appointed 2008 · resigned 2017
- Andrew Peter Duffy Director · appointed 2007 · resigned 2012
- John Rudolph Wenger Director · appointed 2007 · resigned 2016
- Stefan Jan Kuchar Director · appointed 2007 · resigned 2008
- Linton, Lorraine Susan Kendrick, Dr Director · appointed 2005 · resigned 2011
- Christopher William Sprague Director · appointed 2005 · resigned 2014
- Virginia Ann Colwell Director · appointed 2004 · resigned 2013
- Nigel Henry Penny Director · appointed 2004 · resigned 2013
- Tacye Ann Connolly Director · appointed 2004 · resigned 2011
- Janet Christine Windeatt Director · appointed 2002 · resigned 2011
- Kevin Michael Talbot Ryan Director · appointed 2002 · resigned 2006
- William Snowdon Douglas Director · appointed 2002 · resigned 2007
- Nigel Roberts Director · appointed 2002 · resigned 2011
- Tomlinson, John, Dr Director · appointed 2002 · resigned 2004
- Kim Marie Archer Secretary · appointed 2002 · resigned 2003
- George Allen Kingston Director · appointed 2002 · resigned 2006
- David Lawrence Maskell Secretary · appointed 2001 · resigned 2008
- Anthony Horton Director · appointed 2000 · resigned 2006
- Deahl, Martin Philip, Dr Director · appointed 2000 · resigned 2001
- Brian Geoffrey Lowe Director · appointed 1999 · resigned 2008
- Murdoch, Anne, Dr Director · appointed 1999 · resigned 2001
- Peter Michael Reeves Director · appointed 1999 · resigned 2002
- Helen Dianne Cavanagh Director · appointed 1999 · resigned 2004
- William Stewart Shand Director · appointed 1995 · resigned 2000
- David Martin Kinnear Secretary · appointed 1995 · resigned 2001
- Michael Sinclair Ward Hunter Director · appointed 1994 · resigned 2000
- Peter Duffield Director · appointed 1994 · resigned 1996
- Jill Taylor Director · appointed 1994 · resigned 1999
- James Robert More-Molyneux Director · resigned 1994
- Diana Elisabeth Prain Director · resigned 1993
- Michael John Earll Secretary · resigned 1995
- Edward Christopher Tuckwell Director · resigned 2003
- Olive Mabel Codgebrook Director · resigned 1994
- Edward Michael Tuckwell Director · resigned 1994
- David Richard Edgley Director · resigned 1994
- Edwards, George Robert, Sir Director · resigned 1993
- Robin Andrew Lawson Director · resigned 1999
- Tuckwell, Irene Barbara, Lady Director · resigned 1994
- Ruth Tuckwell Director · resigned 1994
- Bradshaw, Richard, Lieut-General Sir Director · resigned 1994
- Allan Temple Smith Director · resigned 2003
- Dundas, Hugh Spencer Lisle, Sir Director · resigned 1994
- Peter Sydney Lambert Director · resigned 1994
- Hugh Norman-Walker Director · resigned 1994
- Richard Eustace Thornton Director · resigned 1994
- Penelope Yvette Stewart Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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