Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
10 directors on the board
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Richard Mark Crawley Director · appointed 2025
- Paul Warwick Jennings Director · appointed 2020
- Sally Jean Bedford Director · appointed 2024
- David John Payne Director · appointed 2025
- Valerie Jones Director · appointed 2021
- Simon Roderick James Director · appointed 2002
- Helen Parvine White Director · appointed 2025
- Ingham, Peter John, Dr Director · appointed 2022
Directors past 6 years
- Simon Roderick James Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Richard Mark Crawley Director · appointed 2025
- David John Payne Director · appointed 2025
- Helen Parvine White Director · appointed 2025
Portfolio (7)
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Paul Warwick Jennings Director · appointed 2020
- Sally Jean Bedford Director · appointed 2024
- Valerie Jones Director · appointed 2021
- Simon Roderick James Director · appointed 2002
- Ingham, Peter John, Dr Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Stephen John Ridler Director · appointed 2016 · resigned 2025
- Nicholas Christopher Shanahan Director · appointed 2022 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ST. Giles Hospice Shops Limited 3 shared directors
- ST. Giles Hospice (Promotions) Limited 3 shared directors
Connected through a shared director
- Stafford and Cannock League of Hospital Friends 1 shared director
- Walsall Hospice Trading Limited 1 shared director
- Hospice UK 1 shared director
- The Guild of ST Mary's Centre Lichfield 1 shared director
Deterministic, from public records.
Company details
| Number | 01430090 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 15/06/1979 |
| Address | FISHERWICK ROAD, WHITTINGTON, LICHFIELD, STAFFS, WS14 9LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (15) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alison Fowler ceased 2020-11-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Bernadette Creaven ceased 2021-11-25
significant influence · notified 2016-04-06 - Simon Nicholas Fisher ceased 2018-02-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Simon Roderick James ceased 2017-11-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Joanne Maidment ceased 2021-11-24
significant influence · notified 2016-04-06 - Charles William Theaker ceased 2019-11-27
significant influence · notified 2016-04-06 - Adrian Charles Thompson ceased 2018-11-28
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Lindsey Claire Williams ceased 2022-12-12
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Margaret Rita Wood ceased 2020-11-25
significant influence · notified 2016-04-06 - Stephen John Ridler ceased 2024-08-07
significant influence · notified 2016-10-18 - confirmed: also a director of this company - Robert Andrew Donald ceased 2022-07-26
significant influence · notified 2017-11-29 - confirmed: also a director of this company - Susan Cheryl Read ceased 2021-11-24
significant influence · notified 2018-07-16 - Paul Warwick Jennings ceased 2024-08-07
appoints directors · notified 2020-12-10 - Simon Roderick James ceased 2024-08-07
appoints directors · notified 2020-12-10 - confirmed: also a director of this company - Robin Stuart Vickers ceased 2024-08-07
25-50% voting · notified 2020-12-10
Officers (62)
- Logan Aslam Morgan Khan Director · appointed 2025
- Caroline Louise Barclay Director · appointed 2025
- Richard Mark Crawley Director · appointed 2025
- David John Payne Director · appointed 2025
- Helen Parvine White Director · appointed 2025
- Sally Jean Bedford Director · appointed 2024
- Ingham, Peter John, Dr Director · appointed 2022
- Joanne Marie Lowe Secretary · appointed 2022
- Valerie Jones Director · appointed 2021
- Paul Warwick Jennings Director · appointed 2020
- Simon Roderick James Director · appointed 2002
Show 51 former officers
- Emma Louise Roderick Director · appointed 2024 · resigned 2025
- Nicholas Christopher Shanahan Director · appointed 2022 · resigned 2025
- Nighat Sultana Hussain Director · appointed 2022 · resigned 2025
- Sarbjit Singh Basi Director · appointed 2022 · resigned 2024
- Talbot, Deborah, Dr Director · appointed 2022 · resigned 2022
- Andrew Neil Harkness Director · appointed 2022 · resigned 2022
- Robin Stuart Vickers Director · appointed 2020 · resigned 2025
- Finn, Catherine, Dr Director · appointed 2020 · resigned 2025
- Harrison, Michael Magnus, Dr Director · appointed 2018 · resigned 2020
- Negi, Rashi, Dr Director · appointed 2018 · resigned 2021
- Susan Cheryl Read Director · appointed 2018 · resigned 2021
- Joshi, Paul Vedanayagam, Dr Director · appointed 2018 · resigned 2021
- Sukhvira Shemar Director · appointed 2018 · resigned 2021
- Robert Andrew Donald Director · appointed 2017 · resigned 2022
- Stephen John Ridler Director · appointed 2016 · resigned 2025
- Lindsey Claire Williams Director · appointed 2015 · resigned 2022
- Bernadette Creaven Director · appointed 2015 · resigned 2021
- Simon Nicholas Fisher Director · appointed 2011 · resigned 2018
- Alison Fowler Director · appointed 2011 · resigned 2020
- Margaret Rita Wood Director · appointed 2011 · resigned 2020
- Emma Jane Hodges Secretary · appointed 2010 · resigned 2022
- Joanne Maidment Director · appointed 2008 · resigned 2021
- Terence David Allan Tricker Director · appointed 2008 · resigned 2010
- Bernard John Kumeta Director · appointed 2002 · resigned 2016
- Anthony Charles Lindop Director · appointed 2002 · resigned 2008
- Peter Robert Kensit Glover Director · appointed 2002 · resigned 2005
- Lilieth Marvella Williams Director · appointed 2002 · resigned 2011
- Adrian Charles Thompson Director · appointed 2002 · resigned 2018
- Mary Angela Adams Director · appointed 2000 · resigned 2014
- John Stewart Dain Director · appointed 2000 · resigned 2011
- Charles William Theaker Director · appointed 2000 · resigned 2019
- Jonathan Westmacott Sirr Sheldon Director · appointed 1998 · resigned 2001
- Peter Stuart Geddes Durrant Director · appointed 1996 · resigned 2013
- David Whitehurst Platt Director · appointed 1996 · resigned 2015
- Christopher John Windsor Director · appointed 1996 · resigned 2001
- Peter Brown Director · appointed 1996 · resigned 2001
- Rowland Hestine Ward Director · appointed 1995 · resigned 1997
- Horton, Robert Maxwell, Dr Director · appointed 1995 · resigned 2018
- William John Davies Director · appointed 1994 · resigned 2000
- Martin, John Henry, Reverend Director · appointed 1993 · resigned 1998
- Cynthia Gwendoline Lloyd Clamp Director · appointed 1993 · resigned 1996
- John Edward Jones Director · resigned 1992
- Philip Richard Probert Director · resigned 1992
- Keith Smith Director · resigned 1993
- Butler, James Morris, Dr Director · resigned 1992
- Brenda Lilian Constable Director · resigned 1993
- Gopsill, Edward, Lieutenant Colonel Director · resigned 1994
- Brothwell, Paul David, Rev Canon Director · resigned 1991
- Valerie Kirton Srn Director · resigned 1994
- Bernard John Frederick Haller Director · resigned 1996
- Richard Antony Alderson Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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