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.
10
directors on the board
4.3y median 3.7y
average tenure
8.8y
longest tenure
3
directors past 6 years
4 vs 1 portfolio
first-time directors
5
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 3Retail and trade 3Construction 1Tech and media 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
- Myton Hospice (Promotions) Limited 3 shared directors
- Myton Hamlet Hospice Development Limited 1 shared director
- Abilitynet 1 shared director
- Sarah Faulkner Limited 1 shared director
- Perceptive Change Limited 1 shared director
- Rundale Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01628455 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/04/1982 |
| Address | MYTON HAMLET HOSPICE, MYTON LANE, MYTON ROAD, WARWICK, CV34 6PX |
| 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 (1)
Officers (63)
- Cable, Maria Director · appointed 2025
- Pulford, Karen Jane Director · appointed 2024
- Evason, Michael James Director · appointed 2024
- Thomas, Christopher David Secretary · appointed 2024
- Warhaftig, Amanda Director · appointed 2023
- Huke, Ian James Director · appointed 2023
- DE Nahlik, Carmel Frances Director · appointed 2021
- Iredale, Michael John Director · appointed 2020
- Faulkner, Sarah Louise Director · appointed 2019
- Asbury, Jon Director · appointed 2019
- Robson, Valerie Anne, Dr Director · appointed 2017
- Mascia, Karen Former Director · appointed 2023 · resigned 2024
- Jones, Simon Terry Former Secretary · appointed 2022 · resigned 2024
- Morgan, David, Dr Former Director · appointed 2018 · resigned 2019
- Virani-Bland, Nadiya Former Director · appointed 2017 · resigned 2024
- Beer-Jones, Kelvin George Former Director · appointed 2017 · resigned 2022
- Patchett, Suzanna Former Director · appointed 2015 · resigned 2019
- Morgan, Gemma Marie Former Secretary · appointed 2015 · resigned 2021
- Jones, Robert Ashley Former Director · appointed 2014 · resigned 2017
- Nicoll, Graham Scott Former Director · appointed 2014 · resigned 2019
- Morris, Margaret Elsie Former Director · appointed 2013 · resigned 2021
- Taylor, Paul David Former Director · appointed 2013 · resigned 2023
- Radford, Mark Thomas, Professor Former Director · appointed 2013 · resigned 2017
- Demian, Karl Wasyl Former Director · appointed 2013 · resigned 2019
- Olah, Karl Stephen Joseph Former Director · appointed 2012 · resigned 2014
- Gimes, Gillian Former Secretary · appointed 2010 · resigned 2015
- Attwood, Michael John Former Director · appointed 2010 · resigned 2013
- Girvan, Ruth Barbara, Doctor Former Director · appointed 2008 · resigned 2018
- Trye, Anna March Former Director · appointed 2007 · resigned 2017
- Hunter, Noel Campbell Former Director · appointed 2007 · resigned 2020
- Brown, Alan James Former Director · appointed 2007 · resigned 2013
- Moon, Richard Henry Quentin Barker Former Director · appointed 2007 · resigned 2016
- Moon, David James Former Director · appointed 2007 · resigned 2014
- Shelton, Susan Ann Former Director · appointed 2006 · resigned 2016
- Meehan, Andrew David Former Director · appointed 2006 · resigned 2015
- Reece, Denise, Lady Former Director · appointed 2006 · resigned 2007
- Lodge, Michael John Former Director · appointed 2006 · resigned 2014
- Mckenzie, Thomas Charles Incledon Former Director · appointed 2005 · resigned 2013
- Kitchen, Kenneth John Former Director · appointed 2004 · resigned 2004
- Dunwoody, Ian Patrick Former Director · appointed 2003 · resigned 2005
- Stockdale, Andrew David, Dr Former Director · appointed 2002 · resigned 2010
- Dixon, John Maxwell Former Director · appointed 2001 · resigned 2002
- Sharp, Roger Michael Former Director · appointed 2000 · resigned 2006
- Rigby, Michael John Former Director · appointed 1999 · resigned 2007
- Jackson, Colin Former Director · appointed 1999 · resigned 2007
- Young, Gillian Ann Former Secretary · appointed 1998 · resigned 2010
- Lord, Arthur James Former Director · appointed 1997 · resigned 2005
- Knowles, Suzanne Former Director · appointed 1997 · resigned 2000
- Thornton, Ralph Harry Former Director · appointed 1997 · resigned 2001
- Biggerstaff, Susan Former Director · appointed 1997 · resigned 2006
- Coultas, Frederick Arthur Former Director · appointed 1997 · resigned 1998
- Hellis, Clement Evelyn Garfield Former Secretary · appointed 1995 · resigned 1998
- Frampton, John Former Director · appointed 1995 · resigned 2003
- Wright, David Ernest Former Director · appointed 1995 · resigned 2003
- Marchington, Keith Former Director · appointed 1993 · resigned 2000
- Cadbury, Terry Margaret Ann Former Director · resigned 2006
- Dumbleton, David John Former Secretary · resigned 1996
- Cotton, Michael John Former Director · resigned 1993
- Averns, Michael Lloyd Former Director · resigned 2006
- Barrington-Ward, Jean Caverhill Former Director · resigned 1995
- Pain, Simon Gerald Former Director · resigned 1992
- Roberts, Peter Michael Dale Former Director · resigned 1995
- Backhouse, Thomas Wynter, Dr Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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