Company · Lichfield
ST. Giles Hospice
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Logan Aslam Morgan KhanDirector · since 2025
- Caroline Louise BarclayDirector · since 2025
- Richard Mark CrawleyDirector · since 2025
- David John PayneDirector · since 2025
- Helen Parvine WhiteDirector · since 2025
- Sally Jean BedfordDirector · since 2024
- Dr Peter John InghamDirector · since 2022
- Valerie JonesDirector · since 2021
- Paul Warwick JenningsDirector · since 2020
- Simon Roderick JamesDirector · since 2002
- Joanne Marie LoweSecretary · since 2022
Previous officers 51
- Emma Louise Roderick 2024-2025 View profile
- Nicholas Christopher Shanahan 2022-2025 View profile
- Nighat Sultana Hussain 2022-2025 View profile
- Sarbjit Singh Basi 2022-2024 View profile
- Dr Deborah Talbot 2022-2022 View profile
- Andrew Neil Harkness 2022-2022 View profile
- Robin Stuart Vickers 2020-2025 View profile
- Dr Catherine Finn 2020-2025 View profile
- Dr Michael Magnus Harrison 2018-2020 View profile
- Dr Rashi Negi 2018-2021 View profile
- Susan Cheryl Read 2018-2021 View profile
- Dr Paul Vedanayagam Joshi 2018-2021 View profile
- Sukhvira Shemar 2018-2021 View profile
- Robert Andrew Donald 2017-2022 View profile
- Stephen John Ridler 2016-2025 View profile
- Lindsey Claire Williams 2015-2022 View profile
- Bernadette Creaven 2015-2021 View profile
- Simon Nicholas Fisher 2011-2018 View profile
- Alison Fowler 2011-2020 View profile
- Margaret Rita Wood 2011-2020 View profile
- Joanne Maidment 2008-2021 View profile
- Terence David Allan Tricker 2008-2010 View profile
- Bernard John Kumeta 2002-2016 View profile
- Anthony Charles Lindop 2002-2008 View profile
- Peter Robert Kensit Glover 2002-2005 View profile
- Lilieth Marvella Williams 2002-2011 View profile
- Adrian Charles Thompson 2002-2018 View profile
- Mary Angela Adams 2000-2014 View profile
- John Stewart Dain 2000-2011 View profile
- Charles William Theaker 2000-2019 View profile
- Jonathan Westmacott Sirr Sheldon 1998-2001 View profile
- Peter Stuart Geddes Durrant 1996-2013 View profile
- David Whitehurst Platt 1996-2015 View profile
- Christopher John Windsor 1996-2001 View profile
- Peter Brown 1996-2001 View profile
- Rowland Hestine Ward 1995-1997 View profile
- Dr Robert Maxwell Horton 1995-2018 View profile
- William John Davies 1994-2000 View profile
- Reverend John Henry Martin 1993-1998 View profile
- Cynthia Gwendoline Lloyd Clamp 1993-1996 View profile
- John Edward Jones 1992 View profile
- Philip Richard Probert 1992 View profile
- Keith Smith 1993 View profile
- Dr James Morris Butler 1992 View profile
- Brenda Lilian Constable 1993 View profile
- Gopsill, Edward, Lieutenant Colonel 1994 View profile
- Brothwell, Paul David, Rev Canon 1991 View profile
- Valerie Kirton Srn 1994 View profile
- Bernard John Frederick Haller 1996 View profile
- Emma Jane Hodges 2010-2022 View profile
- Richard Antony Alderson 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hospital activities
- Incorporated
- 15/06/1979
- Registered office
- Lichfield
- Also a registered charity
- ST Giles Hospice
Ownership
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
Group
- ST. Giles Hospice
is controlled by Alison Fowler
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-11-25 · source: Companies House PSC register
Ultimately controlled by Alison Fowler.
1 other company 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 · £35,605 total360Giving 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
- The National Lottery Community Fund · £19,739 (2 grants)
- BBC Children in Need · £10,282
- Department for Digital, Culture, Media & Sport · £3,584
- Yorkshire Building Society Charitable Foundation · £2,000
Most recent
- The National Lottery Community Fund
- Department for Digital, Culture, Media & Sport
- The National Lottery Community Fund
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.
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
- Dr Peter John Ingham 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
- Dr Peter John Ingham 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01430090
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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