Teesside Hospice Care Foundation

Company 01642201 Active

Registered charity: Teesside Hospice Care Foundation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.3y median 2y

average tenure

6.6y

longest tenure

directors past 6 years

5 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Retail and trade 4Arts and leisure 2Business services 2Health and social care 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

Teesside Hospice Enterprises Limited 2 shared directors
Butterwick Hospice Retail Limited 2 shared directors
Butterwick Lotteries Limited 2 shared directors
Butterwick Limited 1 shared director
The Coal Industry Social Welfare Organisation 2014 1 shared director
Jhrl Design LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01642201
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	09/06/1982
Address	1 NORTHGATE ROAD, LINTHORPE, MIDDLESBROUGH, TS5 5NW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

86220 - Specialists medical practice activities

Ownership - persons with significant control (25)

Mr Paul Mcgrath ceased British
significant influence or control
Mr David Addison Swallow ceased British
significant influence or control
Prof Brian Footitt ceased British
significant influence or control
Dr Maxine Craig ceased British
significant influence or control
Dr Richard Anthony Parkin ceased British
significant influence or control
Mrs Erica Marie Turner ceased British
significant influence or control
Mr Robert Morgan Jewell ceased British
significant influence or control
Mr John Leslie Fysh ceased British
significant influence or control
Mrs Ann O'Hanlon ceased British
significant influence or control
Mr Nigel Packer ceased British
significant influence or control
Mr William Richard Pickersgill ceased British
significant influence or control
Mr Thomas Anthony Waites ceased British
significant influence or control as trust
Mr Paul Everett Whitaker ceased British
significant influence or control as trust
Mrs Elaine Claire Criddle ceased British
significant influence or control
Dr Susannah Christina Cook ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Timothy John Owen Payne ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Gary Whitehead ceased British,Australian
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Ms Jo Malone ceased British
right to appoint and remove directors as trust right to appoint and remove directors as firm
Professor John Dixon ceased British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr John Sheridan ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Mrs Carole Langrick ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Michael Peter Robert Firman ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Mark Daniel Flannery ceased British
significant influence or control
Mrs Mary Catherine Ellington ceased British
significant influence or control

Officers (62)

Morris, Richard Director · appointed 2025
Blunsdon, Victoria Jayne Director · appointed 2025
Pugh, Ryan Mark Director · appointed 2025
Hodgson, John Director · appointed 2024
Lusardi, Dominic Modesto Director · appointed 2024
Sheridan, John Director · appointed 2020
Langrick, Carole Director · appointed 2020
Whitehead, Gary Director · appointed 2019
Quinn, Suzanne Former Director · appointed 2024 · resigned 2025
Davies, Joanne Louise Former Director · appointed 2022 · resigned 2026
Ellington, Mary Catherine Former Director · appointed 2021 · resigned 2024
Flannery, Mark Daniel Former Director · appointed 2021 · resigned 2022
Firman, Michael Peter Robert Former Director · appointed 2020 · resigned 2025
Malone, Joanne Former Director · appointed 2019 · resigned 2020
Dixon, John, Professor Former Director · appointed 2019 · resigned 2020
Payne, Timothy John Owen Former Director · appointed 2019 · resigned 2024
Cook, Susannah Christina, Dr Former Director · appointed 2019 · resigned 2019
Criddle, Elaine Claire Former Director · appointed 2018 · resigned 2024
Mcgrath, Paul Former Director · appointed 2015 · resigned 2018
Swallow, David Addison Former Director · appointed 2015 · resigned 2019
Parkin, Richard Anthony, Dr Former Director · appointed 2013 · resigned 2017
Turner, Erica Marie Former Secretary · appointed 2013 · resigned 2021
Jewell, Robert Morgan Former Director · appointed 2013 · resigned 2021
Craig, Maxine Former Director · appointed 2013 · resigned 2018
O'Hanlon, Ann Former Director · appointed 2012 · resigned 2019
Pickersgill, William Richard Former Director · appointed 2009 · resigned 2020
Packer, Nigel Former Director · appointed 2008 · resigned 2017
Moody, Emma Jane Former Director · appointed 2008 · resigned 2013
Fysh, John Leslie Former Director · appointed 2004 · resigned 2020
Simpson, Margaret Anne Former Director · appointed 2004 · resigned 2007
Ruffett, Ian Former Director · appointed 2004 · resigned 2008
Herron, Keith Former Director · appointed 2001 · resigned 2010
Footitt, Brian, Prof Former Director · appointed 2001 · resigned 2019
Garrett, Janette Former Director · appointed 2000 · resigned 2005
Cruddas, Richard Clive Former Director · appointed 2000 · resigned 2014
Sharp, Freda Ann Marie Former Director · appointed 1998 · resigned 2013
GUY, Glenis Former Director · appointed 1997 · resigned 2005
Clinkard, Geoffrey Roger Former Director · appointed 1997 · resigned 2000
Bennison, Philip Owen, Rev Former Director · appointed 1997 · resigned 2003
Storey, Shirley Margaret Former Secretary · appointed 1997 · resigned 2015
Linklater, Norma Former Secretary · appointed 1995 · resigned 1996
Tideswell, Cedric Former Director · appointed 1995 · resigned 2000
Whitaker, Paul Everett Former Director · appointed 1995 · resigned 2019
Twizell, William Hedley Former Director · appointed 1994 · resigned 1998
Peace, Linda Margaret Former Director · appointed 1994 · resigned 1998
Morgan Williams, Hugh Richard Vaughan Former Director · appointed 1994 · resigned 1996
Hierons, Kathleen Vivienne Former Secretary · appointed 1994 · resigned 1995
Waites, Thomas Anthony Former Director · appointed 1993 · resigned 2019
Thornton, Joan Mary Former Director · resigned 1994
Johnson, Sheila Former Director · resigned 1997
Mason, Arthur Reginald Leman Former Director · resigned 1994
Howes, Patricia Former Director · resigned 2005
Pearson, Carole Former Director · resigned 1998
Murray, Robert Former Director · resigned 1993
Duncan, Betty Former Director · resigned 1995
Stuart, Jean Former Director · resigned 1996
Parkin, Richard Anthony, Dr Former Director · resigned 2001
Gould, William Alan Former Director · resigned 2015
Woolhouse, Thomasina Former Director · resigned 1997
Thornton, Harry Former Director · resigned 1994
Briggs, Peter Former Secretary · resigned 1994
Gribbin, Henry Robert Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.