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.
9
directors on the board
5.5y median 3.3y
average tenure
14.6y
longest tenure
3
directors past 6 years
3 vs 3 portfolio
first-time directors
4
also govern a charity
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Helena Hospice Trading Limited 2 shared directors
- Ingleton Wood Martindales LTD. 1 shared director
- Open Road Visions 1 shared director
- Firstsite Limited 1 shared director
- Essex Chambers of Commerce & Industry Limited 1 shared director
- Churchgates 2000 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01511841 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/08/1980 |
| Address | ST HELENA HOSPICE, MYLAND HALL, BARNCROFT CLOSE, COLCHESTER ESSEX, CO4 9JU |
| 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 (13)
- Mr David Cresswell ceased 2016 British
significant influence or control as trust - Dr David Robert Marmion Milne ceased 2016 British
significant influence or control as trust - Mrs Mary Ellen Sample ceased 2016 British
significant influence or control as trust - Mrs Margaret Mary Sparke ceased 2016 British
significant influence or control as trust - Mr Andrew Wassell ceased 2016 British
significant influence or control as trust - Mr Kenneth John Aldred ceased 2016 British
significant influence or control as trust - Mr Roger Eric Sirman ceased 2016 British
significant influence or control as trust - Mr Peter Joseph Vergo ceased 2016 British
significant influence or control as trust - Mr Clive Richard Bull ceased 2016 British
significant influence or control as trust - Mr Andrew Paul Dickerson ceased 2017 British
significant influence or control as trust - Mr John Hawkins ceased 2016 British
significant influence or control as trust - Mrs Tracey June Dickens ceased 2016 British
significant influence or control as trust - Mr Joshua Arkley ceased 2016 British
significant influence or control as trust
Officers (74)
- Angel Louise Clark Director · appointed 2026
- Mandy Theresa Gowers Secretary · appointed 2025
- Joanne Tonkin Director · appointed 2024
- Joanna Brown Director · appointed 2024
- Kevin Peter Browning Director · appointed 2024
- Richard Anthony Polom Director · appointed 2023
- Timothy Field Director · appointed 2021
- Hyde, Frances Catherine, Dr Director · appointed 2019
- David Cresswell Director · appointed 2011
- Kenneth John Aldred Director · appointed 2011
Show 64 former officers
- Carolyn Doyle Director · appointed 2024 · resigned 2025
- Aurora, Prashant, Dr Director · appointed 2023 · resigned 2025
- Catherine Heslegrave Secretary · appointed 2023 · resigned 2025
- Michael Jason Smith Director · appointed 2022 · resigned 2024
- Terence Andrew Hawkins Director · appointed 2022 · resigned 2023
- Victoria Emily Anne Fields Director · appointed 2022 · resigned 2024
- James Mccarthy Director · appointed 2021 · resigned 2024
- Catherine Morgan Director · appointed 2020 · resigned 2025
- Catherine Louise Heslegrave Director · appointed 2019 · resigned 2022
- Juliette Yvonne Maxam Director · appointed 2018 · resigned 2021
- PYE, Anthony Nigel, Professor Director · appointed 2018 · resigned 2025
- Brian Michael Bolt Secretary · appointed 2017 · resigned 2023
- Kenneth Nigel Rolls Director · appointed 2017 · resigned 2022
- Maan, Sarah, Dr Director · appointed 2016 · resigned 2019
- Gerald Charles Mordaunt Director · appointed 2015 · resigned 2019
- Mary Northrop Director · appointed 2015 · resigned 2022
- Joshua Arkley Director · appointed 2015 · resigned 2019
- Paul Joseph Hughes Director · appointed 2014 · resigned 2015
- Clive Richard Bull Director · appointed 2014 · resigned 2019
- Duncan Paul Turner Secretary · appointed 2013 · resigned 2015
- Peter Hugh Trevor Mimpriss Director · appointed 2011 · resigned 2014
- Munn-Giddings, Carol, Professor Director · appointed 2011 · resigned 2016
- Mackenzie, Simon Ian Pierson, Dr Director · appointed 2009 · resigned 2015
- Tracey June Dickens Director · appointed 2009 · resigned 2021
- Christine Jean Rose Secretary · appointed 2008 · resigned 2013
- Susan Caroline Edwards Secretary · appointed 2008 · resigned 2008
- Christopher Ferens Pertwee Director · appointed 2007 · resigned 2013
- Stephen Edward Razzell Director · appointed 2007 · resigned 2015
- Sarah Josephine Orr Director · appointed 2007 · resigned 2008
- Mary Ellen Sample Director · appointed 2007 · resigned 2018
- Martin John French Director · appointed 2004 · resigned 2010
- Nigel Douglas Morrison Director · appointed 2003 · resigned 2013
- Marian Redding Director · appointed 2003 · resigned 2010
- David Alexander Rose Director · appointed 2002 · resigned 2007
- Penelope Mary Parker Director · appointed 2002 · resigned 2004
- Penelope Ann Buchan Director · appointed 2002 · resigned 2007
- Adam Paul Masters Director · appointed 2001 · resigned 2008
- Lacey, Julian Damian, Colonel Director · appointed 2000 · resigned 2008
- John Hawkins Director · appointed 2000 · resigned 2022
- Nicholas James Percival Director · appointed 1999 · resigned 2002
- Woodman, John, Mr. Secretary · appointed 1996 · resigned 2014
- Mitson, John Dane, Rev Director · appointed 1996 · resigned 2008
- Peter Joseph Vergo Director · appointed 1996 · resigned 2019
- Dobree, Lesley Anne, Professor Director · appointed 1996 · resigned 2003
- Jill Barbara Crewe Director · appointed 1996 · resigned 2007
- Andrew Paul Dickerson Director · appointed 1996 · resigned 2021
- Judith Lavender Director · appointed 1996 · resigned 2004
- Milne, David Robert Marmion, Dr Director · appointed 1994 · resigned 2023
- Andrew Wassell Director · appointed 1994 · resigned 2018
- Peter George Glossop Director · resigned 2002
- Allan Crabtree Director · resigned 2008
- Bryan Keith Thomas Director · resigned 1994
- Casale, Fabrizio Francesco, Dr Director · resigned 2000
- Irene Martin Director · resigned 2015
- Mary Francis Pamela Aufrere Beattie Director · resigned 2007
- Gwenyth Jefferies Director · resigned 2000
- Geoffrey Henry Tarr Secretary · resigned 1997
- Mary Lilian Fairhead Director · resigned 1997
- Hallan, Lesley, Dr Director · resigned 1994
- Barry James Donovan Director · resigned 1996
- Margaret Mary (Peggy) Sparke Director · resigned 2018
- Christopher John Holmes Director · resigned 1996
- Roger Eric Sirman Director · resigned 2020
- Irene Overton Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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