Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Saeid, Lemise, Dr Director · appointed 2019
- Guy Hindle Director · appointed 2017
- Kelly, Carol Ann, Dr Director · appointed 2024
- Margaret Mary Porter Director · appointed 2019
- Russell Scanlon Director · appointed 2024
- Ian Christopher Gleave Director · appointed 2023
- Stuart Kelly Director · appointed 2023
- Christopher James Perkins Director · appointed 2025
- Carole Anne Hugall Director · appointed 2019
- Ian Dennis Currie Director · appointed 2018
4.9y median 4.9y
average tenure
9y
longest tenure
Directors past 6 years
- Saeid, Lemise, Dr Director · appointed 2019
- Guy Hindle Director · appointed 2017
- Margaret Mary Porter Director · appointed 2019
- Carole Anne Hugall Director · appointed 2019
- Ian Dennis Currie Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Kelly, Carol Ann, Dr Director · appointed 2024
- Ian Christopher Gleave Director · appointed 2023
- Carole Anne Hugall Director · appointed 2019
Portfolio (7)
- Saeid, Lemise, Dr Director · appointed 2019
- Guy Hindle Director · appointed 2017
- Margaret Mary Porter Director · appointed 2019
- Russell Scanlon Director · appointed 2024
- Stuart Kelly Director · appointed 2023
- Christopher James Perkins Director · appointed 2025
- Ian Dennis Currie Director · appointed 2018
0
also govern a charity
0
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.
Arts and leisure 4Professional services 3Retail and trade 3Business services 1Education 1Health and social care 1Hospitality 1Property 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 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
- ST. Rocco's Shops Limited 3 shared directors
- ST. Rocco's Promotions Limited 3 shared directors
Connected through a shared director
- Lrqa (R&H) Limited 1 shared director
- The English Golf Union Limited 1 shared director
- Integrated Network Services Limited 1 shared director
- Acoura Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01565543 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/06/1981 |
| Address | ST ROCCO'S HOSPICE, LOCKTON LANE, WARRINGTON, CHESHIRE, WA5 0BW |
| 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST. Rocco's Promotions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ST. Rocco's Shops Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (85)
- Christopher James Perkins Director · appointed 2025
- Kelly, Carol Ann, Dr Director · appointed 2024
- Russell Scanlon Director · appointed 2024
- Stuart Kelly Director · appointed 2023
- Ian Christopher Gleave Director · appointed 2023
- Andrew Glyn Holberry Cannell Secretary · appointed 2020
- Margaret Mary Porter Director · appointed 2019
- Saeid, Lemise, Dr Director · appointed 2019
- Carole Anne Hugall Director · appointed 2019
- Ian Dennis Currie Director · appointed 2018
- Guy Hindle Director · appointed 2017
Show 74 former officers
- Nicholas Chadbourne Director · appointed 2023 · resigned 2025
- Suzanne Antrobus Director · appointed 2021 · resigned 2023
- James Stanley Stockton Director · appointed 2019 · resigned 2023
- Brian James Lloyd Director · appointed 2019 · resigned 2020
- Kim Belinda Hayton Director · appointed 2018 · resigned 2020
- John Stephen Monaghan Director · appointed 2018 · resigned 2023
- Lyn Sanchez Director · appointed 2018 · resigned 2023
- Andrew William Mellor Director · appointed 2017 · resigned 2020
- David Winton Whyte Director · appointed 2017 · resigned 2017
- Jennifer Sophie Elizabeth Roulston Director · appointed 2017 · resigned 2020
- Preece, Roger Martin Howell, the Venerable Director · appointed 2017 · resigned 2019
- Michael Watson Director · appointed 2017 · resigned 2019
- Prafull Kumar Bohra Director · appointed 2015 · resigned 2017
- Ramakrishnan, Subramaniam, Dr Director · appointed 2015 · resigned 2017
- Entwistle, Jean Lindsay Lyle, Dr Director · appointed 2014 · resigned 2015
- Zack Clements Director · appointed 2014 · resigned 2023
- Walshe, Catherine Elizabeth, Dr Director · appointed 2013 · resigned 2022
- David Kendrick Director · appointed 2013 · resigned 2019
- Adam David William Tilston Director · appointed 2013 · resigned 2015
- Bellfield, Jacqueline, Rev Director · appointed 2012 · resigned 2016
- Deborah Winifred Webb Director · appointed 2012 · resigned 2018
- Mian Faisal Rashid Director · appointed 2012 · resigned 2017
- Geoffrey Clifford Player Director · appointed 2012 · resigned 2017
- Mary Rudkin Director · appointed 2012 · resigned 2018
- Michael Coates Director · appointed 2012 · resigned 2015
- Brassill, John William, Dr Director · appointed 2011 · resigned 2014
- David William Hutchinson Director · appointed 2011 · resigned 2012
- Jean Carter Director · appointed 2011 · resigned 2013
- Pamela Ann Williams Director · appointed 2009 · resigned 2014
- Jordan MBE, Celia Elizabeth, Councillor Director · appointed 2008 · resigned 2012
- Helen Elizabeth Baxter Director · appointed 2008 · resigned 2012
- Norman Leslie Banner Director · appointed 2007 · resigned 2017
- Joanne Rattigan Director · appointed 2007 · resigned 2012
- Yvonne Helen Fovargue Director · appointed 2006 · resigned 2008
- Edwin Francis Nigel Holland Director · appointed 2005 · resigned 2015
- Joyce Laura Rodriguez Director · appointed 2003 · resigned 2006
- Katie Elizabeth Parry Director · appointed 2002 · resigned 2008
- O Colmain, Brendan, Dr Director · appointed 2002 · resigned 2011
- Ronald John Birks Director · appointed 2002 · resigned 2005
- Roger John Morey Director · appointed 2001 · resigned 2011
- John Alan Farquharson Secretary · appointed 2001 · resigned 2020
- David Betts Director · appointed 2001 · resigned 2009
- Eleanor Anne Underhill Director · appointed 2000 · resigned 2009
- Finlay, Michael Stanley, Reverend Canon Director · appointed 2000 · resigned 2010
- John Anthony Baldwin Director · appointed 1999 · resigned 2008
- Margaret Patricia Wright Director · appointed 1998 · resigned 2017
- Helen Black Director · appointed 1998 · resigned 2001
- Gerald Thomas Latham Director · appointed 1997 · resigned 2007
- Gillian Isherwood Director · appointed 1996 · resigned 2002
- Glyn Roberts Director · appointed 1996 · resigned 2003
- Michael Francis Hannon Director · appointed 1995 · resigned 2004
- Robert Jeffery Whitfield Director · appointed 1995 · resigned 2001
- Nicholas Robin Stenhouse Tait Director · appointed 1995 · resigned 2000
- Graham Joseph Brown Director · appointed 1994 · resigned 1995
- Johnson, Richard Thomas, Dr Director · appointed 1992 · resigned 1994
- Ian Ollerton Director · appointed 1992 · resigned 1994
- Ann Jane Morris Director · appointed 1992 · resigned 1996
- Raymond Dennis Voisey Director · appointed 1992 · resigned 1995
- Julia Ann Kindon Director · appointed 1992 · resigned 1993
- Ian Leslie Taylor Director · appointed 1992 · resigned 1998
- Vita Bromwich Director · appointed 1992 · resigned 1992
- Margaret Whittam Director · appointed 1991 · resigned 1996
- David Lewis Littlewood Director · resigned 2000
- Michael David Thomas Director · resigned 1992
- Anne Shirley Wood Director · resigned 1999
- Goodwin, Trevor, Dr Director · resigned 2001
- William Allison Director · resigned 1992
- Irene Melia Director · resigned 1992
- James Roger Baldwin Director · resigned 1992
- Jacqueline Tranher Director · resigned 1992
- Charles Basil Mitchell Director · resigned 1997
- Ian David Burton-Baddeley Director · resigned 1992
- Brenda Cowen Secretary · resigned 1998
- Ronald Gladstone Hall Case Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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