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.
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.
5 directors on the board
- Michael Nicholas Pestereff Director · appointed 2006
- Franklin, Christopher David, Professor Director · appointed 2022
- Patricia Fox Director · appointed 2024
- Anderson, Alan Jeffrey, Dr Director · appointed 2009
- Sarah Jane Holmes Director · appointed 2023
9.3y median 4.1y
average tenure
20.1y
longest tenure
Directors past 6 years
- Michael Nicholas Pestereff Director · appointed 2006
- Anderson, Alan Jeffrey, Dr Director · appointed 2009
First-time vs portfolio directors
First-time (4)
- Franklin, Christopher David, Professor Director · appointed 2022
- Patricia Fox Director · appointed 2024
- Anderson, Alan Jeffrey, Dr Director · appointed 2009
- Sarah Jane Holmes Director · appointed 2023
Portfolio (1)
- Michael Nicholas Pestereff Director · appointed 2006
Also govern a charity
Left in the last 12 months
- Janet Clara Cooper Director · appointed 2010 · resigned 2026
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 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Fern Side Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01746654 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/08/1983 |
| Address | 30 BROOMGROVE ROAD, SHEFFIELD, S10 2LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
87100 - Residential nursing care facilities
Owned by (1) 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.
- ST. Luke's Hospice ceased 2019-10-31
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust) · notified 2016-04-06
Officers (36)
- Patricia Fox Director · appointed 2024
- Sarah Jane Holmes Director · appointed 2023
- Franklin, Christopher David, Professor Director · appointed 2022
- Amanda Toni Needham Secretary · appointed 2018
- Anderson, Alan Jeffrey, Dr Director · appointed 2009
- Michael Nicholas Pestereff Director · appointed 2006
Show 30 former officers
- Delia Jacqueline Hanson Director · appointed 2019 · resigned 2020
- Clive Leonard Jackson Director · appointed 2019 · resigned 2020
- David Wilson Director · appointed 2017 · resigned 2022
- Susan Franklin Director · appointed 2015 · resigned 2018
- Anthony Michael Saunders Secretary · appointed 2015 · resigned 2018
- Thomas, Sarah Elizabeth, Professor Director · appointed 2015 · resigned 2018
- Hazel Wills Director · appointed 2013 · resigned 2014
- Valerie Elizabeth Rick Director · appointed 2011 · resigned 2015
- Janet Clara Cooper Director · appointed 2010 · resigned 2026
- Frank Wylie Director · appointed 2008 · resigned 2009
- Peter Conway Hartland Director · appointed 2007 · resigned 2018
- Steve John Kirk Secretary · appointed 2007 · resigned 2007
- Peter Morris Gauntlett Director · appointed 2006 · resigned 2008
- Andrew Jackson Coombe Director · appointed 2006 · resigned 2012
- Carole Ann Crawford Secretary · appointed 2006 · resigned 2007
- Jonathan Charles William Day Director · appointed 2006 · resigned 2007
- Julia Margaret Bramh Director · appointed 2004 · resigned 2006
- Andrew John Garcia Director · appointed 2000 · resigned 2003
- Jane Reynard Director · appointed 2000 · resigned 2006
- John Clarke Secretary · appointed 1995 · resigned 2006
- Eric Stefanuti Director · appointed 1994 · resigned 2000
- Jeremy Daly Director · appointed 1992 · resigned 1998
- Stephen Ingram Director · appointed 1992 · resigned 2000
- Roy Thwaites Director · appointed 1992 · resigned 2002
- Ruth Elizabeth Naish Director · appointed 1992 · resigned 1998
- Michael John Winkworth-Smith Director · resigned 1994
- Vera Gertrude Booth Director · resigned 1997
- Turner, Edward Neil, the Hon Secretary · resigned 2006
- Greaves, Cyril, Dr Director · resigned 1991
- Neill, James Hugh, Sir Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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