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
2.9y median 1.9y
average tenure
8.7y
longest tenure
2
directors past 6 years
8 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Retail and trade 5Finance 2Manufacturing 2Business services 1Dormant 1Property 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.
- Willen Hospice Ventures Limited 2 shared directors
- S H Pratt & Company Limited 1 shared director
- S H Pratt Group Limited 1 shared director
- Ultradisk Limited 1 shared director
- Ripe NOW Investments LTD 1 shared director
- S H Pratt Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01231909 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/10/1975 |
| Address | WILLEN HOSPICE MILTON ROAD, WILLEN VILLAGE, MILTON KEYNES, BUCKS, MK15 9AB |
| 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 (72)
- David Mcneill Richardson Director · appointed 2026
- Mital, Dushyant, Dr Director · appointed 2025
- Helen Simpson Director · appointed 2025
- Penolope Weatherup Director · appointed 2025
- Shahida Mohamed Director · appointed 2024
- Anita Shashikant Nadkarni Director · appointed 2024
- Richard Alsop Secretary · appointed 2024
- Rachel Mary Medill Director · appointed 2024
- Anthony James Marsh Director · appointed 2024
- Paul Andrew Cooper Director · appointed 2022
- Philip Ronald Arthur Ball Director · appointed 2021
- Marihelen Esam Director · appointed 2020
- Jan-Denise Wood Director · appointed 2017
Show 59 former officers
- Charles William Macdonald Director · appointed 2024 · resigned 2025
- Kate Broadhurst Secretary · appointed 2024 · resigned 2024
- Lynsey Harrell Director · appointed 2023 · resigned 2024
- Mark Stewart Jones Director · appointed 2023 · resigned 2024
- Marian Yvonne Livingstone Director · appointed 2022 · resigned 2023
- Steve Robert Carbert Director · appointed 2022 · resigned 2024
- Dagmara Maria Kulczykowska Director · appointed 2022 · resigned 2023
- Stephen James Moore Director · appointed 2021 · resigned 2023
- Alexander David Charles Coombes Director · appointed 2019 · resigned 2022
- Paul John Hunter Director · appointed 2019 · resigned 2019
- Caroline Denise White-Robinson Director · appointed 2019 · resigned 2022
- Daxa Champak Mistry Patel Director · appointed 2019 · resigned 2020
- Peta Wilkinson Secretary · appointed 2017 · resigned 2023
- Susan Margaret Carbert Director · appointed 2017 · resigned 2024
- Amar Jobanputra Director · appointed 2016 · resigned 2017
- Rogers, Madeline Jane, Dr Director · appointed 2016 · resigned 2025
- Charlotte Dunn Director · appointed 2016 · resigned 2021
- Herman, Christopher Robert, Dr Director · appointed 2015 · resigned 2019
- Derek James Bell Director · appointed 2015 · resigned 2020
- Graham Vincent Ball Director · appointed 2013 · resigned 2020
- Dawn Elizabeth Bentley Director · appointed 2013 · resigned 2018
- Robert Charles Hampton Gilbert Director · appointed 2012 · resigned 2022
- Whiteman, Sarah Jane, Dr Director · appointed 2012 · resigned 2016
- Paul Anthony Davis Director · appointed 2011 · resigned 2024
- Mcnamara, Penelope Ann, Dr Director · appointed 2011 · resigned 2013
- Joni Wilson Hawkes Director · appointed 2011 · resigned 2018
- Michael Thomas Ian Stevenson Director · appointed 2010 · resigned 2023
- Paul Joseph Hinson Secretary · appointed 2008 · resigned 2017
- Jane Watkinson Director · appointed 2008 · resigned 2013
- Pamela Duggan Director · appointed 2007 · resigned 2017
- Anthony Dunsford Jenkins Director · appointed 2007 · resigned 2009
- Ivan Paul Philpott Director · appointed 2005 · resigned 2022
- Richard Elmslie Willis Director · appointed 2005 · resigned 2016
- Gillian Ann Sidgwick Director · appointed 2004 · resigned 2011
- David John Knapman Director · appointed 2003 · resigned 2013
- Wyke, Margaret, Dr Director · appointed 2003 · resigned 2013
- Paul Stephen Kitchen Director · appointed 2001 · resigned 2004
- Sheila Frances Kemble Director · appointed 2001 · resigned 2016
- Christopher Allan Eyes Secretary · appointed 1998 · resigned 2008
- Philippa Anne Eccles Director · appointed 1997 · resigned 2013
- Suzanne Michelle Baron Director · appointed 1997 · resigned 2012
- Erroll Charles Ray Director · appointed 1997 · resigned 2008
- Roger Arnold Fennemore Director · appointed 1997 · resigned 2004
- Jane Vanessa Miles Director · appointed 1995 · resigned 1999
- Graham Maurice Jones Director · appointed 1994 · resigned 2007
- Duncombe, Rachel Moyra, Lady Director · appointed 1993 · resigned 2000
- Leslie John Jell Secretary · appointed 1992 · resigned 1998
- William Patrick Campbell Grassick Director · appointed 1992 · resigned 1995
- Reginald Aldridge Director · appointed 1992 · resigned 1993
- Kenneth Alexander King Director · appointed 1990 · resigned 2006
- Patricia Jane Henshaw Director · resigned 2010
- Heather Jane Sears Director · resigned 1992
- Colin Sydney Dunn Director · resigned 1997
- Eric James Deung Director · resigned 1995
- Geoffrey Todd Leaver Director · resigned 2005
- Peter Hanns Michael Vischer Director · resigned 1994
- Michael John Amberg Director · resigned 1997
- Pedley, Julian Eric, Dr. Director · resigned 2010
- Tomkins, Gillian, Lady Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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