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.
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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
- Christopher Sean Dunne Director · appointed 2019
- Seema Verma Director · appointed 2023
- Anne Cawdron Director · appointed 2021
- Jonathan Peter Driscoll Director · appointed 2021
- Catherine Riley Director · appointed 2019
- Helen Rosemary Marshall Director · appointed 2019
- UKA, Salim, Dr Director · appointed 2019
- Judith Ann Crowther Director · appointed 2020
- Victoria Jane Atkinson Director · appointed 2020
- Victoria Louise Pickles Director · appointed 2019
- Verna Webber Director · appointed 2023
- Ian James Waterfield Director · appointed 2026
Directors past 6 years
- Christopher Sean Dunne Director · appointed 2019
- Catherine Riley Director · appointed 2019
- Helen Rosemary Marshall Director · appointed 2019
- UKA, Salim, Dr Director · appointed 2019
- Judith Ann Crowther Director · appointed 2020
- Victoria Jane Atkinson Director · appointed 2020
- Victoria Louise Pickles Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Anne Cawdron Director · appointed 2021
Portfolio (11)
- Christopher Sean Dunne Director · appointed 2019
- Seema Verma Director · appointed 2023
- Jonathan Peter Driscoll Director · appointed 2021
- Catherine Riley Director · appointed 2019
- Helen Rosemary Marshall Director · appointed 2019
- UKA, Salim, Dr Director · appointed 2019
- Judith Ann Crowther Director · appointed 2020
- Victoria Jane Atkinson Director · appointed 2020
- Victoria Louise Pickles Director · appointed 2019
- Verna Webber Director · appointed 2023
- Ian James Waterfield Director · appointed 2026
Left in the last 12 months
- Stephen Michael Scott Director · appointed 2021 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Overgate Hospice Support LTD 11 shared directors
Connected through a shared director
- BAE Trearddur Management Company Limited 1 shared director
- Under OUR Mattress LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01510521 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/08/1980 |
| Address | OVERGATE HOSPICE 30 HULLEN EDGE ROAD, ELLAND, HALIFAX, WEST YORKSHIRE, HX5 0QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Valerie Ann Steele ceased 2019-01-01
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Brian Craven ceased 2018-10-16
significant influence (trust) · notified 2016-11-01 - confirmed: also a director of this company - Victoria Jane Atkinson ceased 2020-11-17
significant influence, significant influence (trust), significant influence (firm) · notified 2020-11-17 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Overgate Hospice Support LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (53)
- Ian James Waterfield Director · appointed 2026
- Seema Verma Director · appointed 2023
- Verna Webber Director · appointed 2023
- Anne Cawdron Director · appointed 2021
- Jonathan Peter Driscoll Director · appointed 2021
- Judith Ann Crowther Director · appointed 2020
- Victoria Jane Atkinson Director · appointed 2020
- UKA, Salim, Dr Director · appointed 2019
- Helen Rosemary Marshall Director · appointed 2019
- Christopher Sean Dunne Director · appointed 2019
- Catherine Riley Director · appointed 2019
- Victoria Louise Pickles Director · appointed 2019
Show 41 former officers
- Ian Graeme Lloyd Charnock Director · appointed 2021 · resigned 2024
- Stephen Michael Scott Director · appointed 2021 · resigned 2025
- Chapman, Naomi, Dr Director · appointed 2021 · resigned 2023
- Angela Bradshaw Director · appointed 2019 · resigned 2021
- Sheila Dent Director · appointed 2018 · resigned 2021
- Smith-Moorhouse, Grahame Peter, Dr Director · appointed 2018 · resigned 2019
- Taylor, Rod, Dr Director · appointed 2017 · resigned 2018
- Paul Barry Andrew Director · appointed 2017 · resigned 2019
- Raj Rani Unsworth Director · appointed 2017 · resigned 2020
- Steven Peter Brennan Director · appointed 2017 · resigned 2021
- Jodie Susan Wielgus Director · appointed 2017 · resigned 2022
- Wishart, Susan Lesley, Dr Director · appointed 2016 · resigned 2019
- Tanya Joyce Jackson Director · appointed 2016 · resigned 2021
- Jacqueline Ann Murphy Director · appointed 2014 · resigned 2019
- Brian Craven Director · appointed 2013 · resigned 2018
- Lucy Elizabeth Hodgson Director · appointed 2012 · resigned 2016
- Richard Ian Firth Director · appointed 2011 · resigned 2016
- Valerie Ann Steele Director · appointed 2009 · resigned 2019
- Lix Dixon Director · appointed 2009 · resigned 2018
- Ingrid Rona Holdsworth Director · appointed 2009 · resigned 2016
- Bryan Graham Lister Director · appointed 2009 · resigned 2015
- Michael Alan Steele Secretary · appointed 2007 · resigned 2016
- Cheng Cheong Choy Director · appointed 2001 · resigned 2017
- William Turvey Cook Director · appointed 2001 · resigned 2004
- Lesley Anne Wiseman Director · appointed 1999 · resigned 2002
- Philip Taylor Director · appointed 1999 · resigned 1999
- Moncrieff, Anne Brunton, Dr Director · appointed 1999 · resigned 2018
- Keith Farrar Marshall Director · appointed 1996 · resigned 2008
- Olga Jennifer Hirst Director · appointed 1996 · resigned 2011
- Martin Richard Bousfield Director · appointed 1996 · resigned 2006
- Mary Elizabeth Wilkinson Director · appointed 1995 · resigned 2012
- Donald Maxwell Timmins Director · appointed 1995 · resigned 2005
- Janet Elizabeth Carter Secretary · appointed 1993 · resigned 1993
- Charles Ross Woodward Secretary · appointed 1993 · resigned 2009
- Spencer, Susan Frances, Dr Director · appointed 1993 · resigned 1998
- Elizabeth Mary Dixon Director · appointed 1993 · resigned 2011
- Horace Douglas Calvert Director · resigned 1992
- Marie Esther Hyman Director · resigned 1995
- Stephanie Rorke Secretary · resigned 1993
- Muriel Anne Coxon Director · resigned 2003
- Quinn, Brian, Dr Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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