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.
6 directors on the board
- Raymond Geoffrey Hammond Director · appointed 2014
- Derek Norman Downey Director · appointed 2026
- Cyril David Barratt Director · appointed 2011
- Michael Patrick Rory Andrew Manning Director · appointed 2020
- Leonard Marlow Director · appointed 2016
- Michael Patrick Lynch Director · appointed 2025
7.4y median 7.7y
average tenure
14.6y
longest tenure
Directors past 6 years
- Raymond Geoffrey Hammond Director · appointed 2014
- Cyril David Barratt Director · appointed 2011
- Leonard Marlow Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Raymond Geoffrey Hammond Director · appointed 2014
- Derek Norman Downey Director · appointed 2026
- Cyril David Barratt Director · appointed 2011
- Michael Patrick Rory Andrew Manning Director · appointed 2020
- Leonard Marlow Director · appointed 2016
- Michael Patrick Lynch Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Carolyn Ann Roberson Director · appointed 2010 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01141676 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/10/1973 |
| Address | 56 LONG MEADOW, ECCLESTON, ST. HELENS, WA10 4LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (43)
- Derek Norman Downey Director · appointed 2026
- Michael Patrick Lynch Director · appointed 2025
- Michael Patrick Rory Andrew Manning Director · appointed 2020
- Leonard Marlow Director · appointed 2016
- Raymond Geoffrey Hammond Director · appointed 2014
- Cyril David Barratt Director · appointed 2011
- Cheryl Nolan Secretary · appointed 2008
Show 36 former officers
- Andrew Appleton Director · appointed 2020 · resigned 2025
- Nathaniel Phoenix Smillie Director · appointed 2019 · resigned 2022
- Sharon Watson Director · appointed 2018 · resigned 2025
- Pauline Johnson Director · appointed 2016 · resigned 2017
- Carl Andrew Bridge Director · appointed 2014 · resigned 2025
- Khushroo Suraliwala Director · appointed 2013 · resigned 2020
- Rachael Elizabeth Floyd Director · appointed 2013 · resigned 2018
- Carolyn Ann Roberson Director · appointed 2010 · resigned 2025
- Ernest Benbow Director · appointed 2010 · resigned 2011
- Ball, Jeffrey, Dr. Director · appointed 2009 · resigned 2012
- GUY Pilkington Memorial Home Limited (the) Corporate-director · appointed 2009 · resigned 2009
- Colin Anthony Sills Director · appointed 2009 · resigned 2015
- GUY Pilkington Memorial Home Corporate-director · appointed 2009 · resigned 2009
- Paul Norman Clark Director · appointed 2008 · resigned 2014
- Colin Stuart Ince Director · appointed 2005 · resigned 2024
- John David Watts Director · appointed 2005 · resigned 2019
- Collette Finney Director · appointed 2002 · resigned 2014
- Joseph Gordon Spencer Director · appointed 2000 · resigned 2008
- Peter Louis Blackledge Director · appointed 2000 · resigned 2013
- Andrew Smith Director · appointed 2000 · resigned 2011
- John Winstanley Royle Director · appointed 1999 · resigned 2011
- Philip Francis Scott Director · appointed 1999 · resigned 2005
- Lynch, Michael Patrick, Dr Director · appointed 1998 · resigned 2008
- John David Audsley Director · appointed 1997 · resigned 2001
- Donald David Mason Director · appointed 1995 · resigned 1997
- Kenneth John Sanderson Director · appointed 1993 · resigned 2002
- James Stanley Fishwick Director · resigned 1994
- John Anthony Brown Director · resigned 2003
- David Frost Pilkington Director · resigned 1994
- William Edwin Morris Clegg Director · resigned 2000
- John Robert Williams Secretary · resigned 2008
- Pilkington, Anthony Richard, Sir Director · resigned 2000
- Martin Edward Kirkham Director · resigned 1992
- Oliver John Rowell Director · resigned 2001
- Ian Thompson Pickles Director · resigned 2008
- Barbara Clare Higham Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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