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.
10
directors on the board
6.2y median 6.8y
average tenure
9.4y
longest tenure
6
directors past 6 years
3 vs 5 portfolio
first-time directors
3
also govern a charity
3
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.
Professional services 8Retail and trade 5Arts and leisure 2Finance 2Health and social care 2Business services 1Education 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Leonards Hospice Enterprises Limited 2 shared directors
- E.M.S. (Truck and Trailer Parts) Limited 1 shared director
- BPW Limited 1 shared director
- Hospice UK 1 shared director
- EMS-FP&S Limited 1 shared director
- O'Neill Planning Associates Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01451533 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 01/10/1979 |
| Address | ST LEONARDS HOSPICE, 185 TADCASTER ROAD, YORK, NORTH YORKSHIRE, YO24 1GL |
| 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 (62)
- Tony Simon Spinks Secretary · appointed 2025
- Shaun Parker Director · appointed 2024
- David John Smith Director · appointed 2024
- Melanie Anne Kay Director · appointed 2022
- Anthony John Taylor Director · appointed 2021
- Sandra Elizabeth Falcus Director · appointed 2019
- Holmes, Michael Alan, Dr Director · appointed 2019
- Eamonn Mary Patrick Keogh Director · appointed 2018
- Flemming, Katherine Ann, Dr Director · appointed 2017
- Norton, Lavinia Jane, Dr Director · appointed 2017
- Jacqueline Patricia Myers Director · appointed 2017
Show 51 former officers
- Lorna Elaine Allan Director · appointed 2023 · resigned 2026
- Kate O'Connell Director · appointed 2022 · resigned 2026
- David Simon Tudor Jones Secretary · appointed 2021 · resigned 2025
- Khushbu Goulden Director · appointed 2021 · resigned 2025
- Cottingham, Daniel, Dr Director · appointed 2019 · resigned 2022
- Juliette Ena Cecile Healey Director · appointed 2017 · resigned 2026
- David James Dickson Director · appointed 2015 · resigned 2024
- Mazza, David John, Dr Director · appointed 2012 · resigned 2017
- David James Miller Director · appointed 2012 · resigned 2021
- David John Alexander Director · appointed 2009 · resigned 2019
- Helen Smith Director · appointed 2009 · resigned 2015
- Michael Wilson Sturge Director · appointed 2009 · resigned 2021
- Alistair Mark Mackereth Duncan Director · appointed 2009 · resigned 2021
- Alastair Mark Shepherd Director · appointed 2009 · resigned 2017
- Michael William Bainbridge Director · appointed 2008 · resigned 2017
- Kirk, Christine Anne, Dr Director · appointed 2008 · resigned 2019
- Kemp, David Stuart, Dr Director · appointed 2008 · resigned 2016
- Graham Millar Director · appointed 2005 · resigned 2017
- Geddes, David Robert, Dr Director · appointed 2005 · resigned 2007
- Karen Louise Johnson Secretary · appointed 2005 · resigned 2021
- Stephen Griffin Director · appointed 2003 · resigned 2007
- Cooke, Ronald Urwick, Sir Director · appointed 2003 · resigned 2008
- Carol Ann Butterill Secretary · appointed 2002 · resigned 2005
- Peter Hugh Blackburn Director · appointed 2001 · resigned 2005
- Jacqueline Lesley Turpin Secretary · appointed 2000 · resigned 2002
- Wendy Constance Bundy Director · appointed 2000 · resigned 2009
- Caroline Julia Carder Geddes Director · appointed 2000 · resigned 2009
- John Adrian Gordon Latimer Director · appointed 2000 · resigned 2012
- Steven Jeffrey Harker Secretary · appointed 2000 · resigned 2000
- Maureen Loffill Director · appointed 2000 · resigned 2001
- Kennedy, Peter Francis, Dr Director · appointed 2000 · resigned 2009
- Lionel Patrick Madill Lennox Director · appointed 2000 · resigned 2009
- Elizabeth Anne Ellison Director · appointed 1998 · resigned 2010
- Francesca Ann Horsfield Director · appointed 1998 · resigned 2008
- Bernadette Celina Genevieve Burbridge Director · appointed 1998 · resigned 2003
- Ruth Holt Director · appointed 1995 · resigned 2002
- Eleanor Rachel Semlyen Director · appointed 1993 · resigned 1995
- Stanley, Simon Richard, Rev Director · appointed 1993 · resigned 2003
- Thomas Swan Matheson Director · resigned 2000
- Peter Waldron Marshall Director · resigned 1999
- Anthony Stott Director · resigned 2000
- Peter Reginald Hopwood Director · resigned 2001
- Trevor Copley Director · resigned 2001
- Florence Elizabeth Rae Jewitt Director · resigned 1994
- Janet Kay Secretary · resigned 1998
- Margaret Ackroyd Director · resigned 1992
- Mary Aitken Love Graham Director · resigned 2001
- Stanbridge, Leslie Cyril, the Rev Canon Director · resigned 1992
- Ormston, Brian John, Dr Director · resigned 2004
- Daphne Ingram Wood Director · resigned 1995
- Thomas Peter Jackson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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