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ST. Helena Hospice Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 64

  1. Carolyn Doyle 2024-2025 Director View profile
  2. Dr Prashant Aurora 2023-2025 Director View profile
  3. Michael Jason Smith 2022-2024 Director View profile
  4. Terence Andrew Hawkins 2022-2023 Director View profile
  5. Victoria Emily Anne Fields 2022-2024 Director View profile
  6. James Mccarthy 2021-2024 Director View profile
  7. Catherine Morgan 2020-2025 Director View profile
  8. Catherine Louise Heslegrave 2019-2022 Director View profile
  9. Juliette Yvonne Maxam 2018-2021 Director View profile
  10. Professor Anthony Nigel Pye 2018-2025 Director View profile
  11. Kenneth Nigel Rolls 2017-2022 Director View profile
  12. Dr Sarah Maan 2016-2019 Director View profile
  13. Gerald Charles Mordaunt 2015-2019 Director View profile
  14. Mary Northrop 2015-2022 Director View profile
  15. Joshua Arkley 2015-2019 Director View profile
  16. Paul Joseph Hughes 2014-2015 Director View profile
  17. Clive Richard Bull 2014-2019 Director View profile
  18. Peter Hugh Trevor Mimpriss 2011-2014 Director View profile
  19. Professor Carol Munn-Giddings 2011-2016 Director View profile
  20. Dr Simon Ian Pierson Mackenzie 2009-2015 Director View profile
  21. Tracey June Dickens 2009-2021 Director View profile
  22. Christopher Ferens Pertwee 2007-2013 Director View profile
  23. Stephen Edward Razzell 2007-2015 Director View profile
  24. Sarah Josephine Orr 2007-2008 Director View profile
  25. Mary Ellen Sample 2007-2018 Director View profile
  26. Martin John French 2004-2010 Director View profile
  27. Nigel Douglas Morrison 2003-2013 Director View profile
  28. Marian Redding 2003-2010 Director View profile
  29. David Alexander Rose 2002-2007 Director View profile
  30. Penelope Mary Parker 2002-2004 Director View profile
  31. Penelope Ann Buchan 2002-2007 Director View profile
  32. Adam Paul Masters 2001-2008 Director View profile
  33. Lacey, Julian Damian, Colonel 2000-2008 Director View profile
  34. John Hawkins 2000-2022 Director View profile
  35. Nicholas James Percival 1999-2002 Director View profile
  36. Rev John Dane Mitson 1996-2008 Director View profile
  37. Peter Joseph Vergo 1996-2019 Director View profile
  38. Professor Lesley Anne Dobree 1996-2003 Director View profile
  39. Jill Barbara Crewe 1996-2007 Director View profile
  40. Andrew Paul Dickerson 1996-2021 Director View profile
  41. Judith Lavender 1996-2004 Director View profile
  42. Dr David Robert Marmion Milne 1994-2023 Director View profile
  43. Andrew Wassell 1994-2018 Director View profile
  44. Peter George Glossop 2002 Director View profile
  45. Allan Crabtree 2008 Director View profile
  46. Bryan Keith Thomas 1994 Director View profile
  47. Dr Fabrizio Francesco Casale 2000 Director View profile
  48. Irene Martin 2015 Director View profile
  49. Mary Francis Pamela Aufrere Beattie 2007 Director View profile
  50. Gwenyth Jefferies 2000 Director View profile
  51. Mary Lilian Fairhead 1997 Director View profile
  52. Dr Lesley Hallan 1994 Director View profile
  53. Barry James Donovan 1996 Director View profile
  54. Margaret Mary (Peggy) Sparke 2018 Director View profile
  55. Christopher John Holmes 1996 Director View profile
  56. Roger Eric Sirman 2020 Director View profile
  57. Irene Overton 1994 Director View profile
  58. Catherine Heslegrave 2023-2025 Secretary View profile
  59. Brian Michael Bolt 2017-2023 Secretary View profile
  60. Duncan Paul Turner 2013-2015 Secretary View profile
  61. Christine Jean Rose 2008-2013 Secretary View profile
  62. Susan Caroline Edwards 2008-2008 Secretary View profile
  63. Woodman, John, Mr. 1996-2014 Secretary View profile
  64. Geoffrey Henry Tarr 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • North East Essex Integrated Community Services Buyer: NHS North East Essex Clinical Commissioning Group Value not published Date not published CPV 85100000 Source: Find a Tender

    NHS North East Essex Clinical Commissioning Group and Essex County Council (‘the Commissioners’) have sought to commission an integrated community service model that supports the vision and aims of the North East Essex Health and Wellbeing …

About

Incorporated
11/08/1980
Also a registered charity
ST Helena Hospice Limited

Ownership

Owned by (11) 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.

  • David Cresswell ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21 - confirmed: also a director of this company
  • Mary Ellen Sample ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21
  • Andrew Wassell ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21 - confirmed: also a director of this company
  • Kenneth John Aldred ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21
  • Roger Eric Sirman ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21
  • Peter Joseph Vergo ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21
  • Clive Richard Bull ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21
  • Andrew Paul Dickerson ceased 2017-07-01
    significant influence (trust) · notified 2016-07-21
  • John Hawkins ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21 - confirmed: also a director of this company
  • Tracey June Dickens ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21 - confirmed: also a director of this company
  • Joshua Arkley ceased 2016-08-01
    significant influence (trust) · notified 2016-07-21

Group

  1. ST. Helena Hospice Limited is controlled by David Cresswell
    Evidence
    ceased significant influence (trust) · notified 2016-07-21, ceased 2016-08-01 · source: Companies House PSC register

Ultimately controlled by David Cresswell.

2 other companies 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

17 grants · £330,044 total

360Giving 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

  • Department for Work and Pensions · £257,119
  • Essex Community Foundation · £54,046 (14 grants)
  • The National Lottery Community Fund · £18,879 (2 grants)

Most recent

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.

9 directors on the board

5.5y median 3.3y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (6)

2
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 4Health and social care 3Business services 2Property 2Retail and trade 2Tech and media 2Arts and leisure 1Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01511841
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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