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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
11
directors on the board
3.8y median 3y
average tenure
8y
longest tenure
4
directors past 6 years
5 vs 3 portfolio
first-time directors
1
also govern a charity
4
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 3Retail and trade 2Manufacturing 1Other services 1Public administration 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Luke's Hospice Promotions Limited 2 shared directors
- ST Luke's Hospice Trading Limited 2 shared directors
- Hydro Aluminium Deeside Limited 1 shared director
- The Cheshire County Football Association Limited 1 shared director
- Lawton Hall Management Limited 1 shared director
- Warrington Disability Partnership 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01846186 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/09/1984 |
| Address | GROSVENOR HOUSE, QUEENSWAY, WINSFORD, CHESHIRE, CW7 1BH |
| 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 (0)
No persons with significant control recorded.
Officers (79)
- Bacon, Patricia Anne, Dame Director · appointed 2026
- Anita Cawley Director · appointed 2026
- Dennis Dunn Director · appointed 2025
- Daniel John Morear Director · appointed 2024
- Rachael Lisa Williams Director · appointed 2024
- Zoe Dawn Ahearne Director · appointed 2023
- Gibbs-Blythe, Katharine Johanna, Dr Director · appointed 2021
- Wendy Davies Director · appointed 2020
- Lee Greenbury Director · appointed 2019
- Tina Bernadette Cookson Director · appointed 2019
- Graham Peter Jones Director · appointed 2018
Show 68 former officers
- Darren Paul Francis Director · appointed 2025 · resigned 2025
- Graham Reynard Aitken Director · appointed 2023 · resigned 2024
- Malton, Samuel, Dr Director · appointed 2023 · resigned 2025
- Sean Owen Alexander Houlston Director · appointed 2022 · resigned 2024
- Susan Carol Bailey Director · appointed 2022 · resigned 2023
- Helen Braddan Masson-Jones Director · appointed 2020 · resigned 2021
- Guy Daniel Rands Director · appointed 2018 · resigned 2021
- Colin Peter Norman Director · appointed 2017 · resigned 2026
- Vicki Morrey Director · appointed 2017 · resigned 2017
- Anthony Nicholas Hoy Director · appointed 2017 · resigned 2020
- John Michael Ridley Director · appointed 2017 · resigned 2026
- Alexis Jane Redmond Director · appointed 2017 · resigned 2019
- Andrea Jane Holland Director · appointed 2017 · resigned 2022
- Suzanne Helen Barker Secretary · appointed 2015 · resigned 2017
- Kevin Highfield Director · appointed 2015 · resigned 2018
- Mark Hollingworth Director · appointed 2015 · resigned 2017
- Anthony John Baxter Director · appointed 2015 · resigned 2024
- Julia Helen Timpson Director · appointed 2014 · resigned 2017
- Richard Philip Parker Director · appointed 2014 · resigned 2017
- Alison Davies Director · appointed 2014 · resigned 2016
- Boo Edleston Director · appointed 2014 · resigned 2015
- Howard Peter Turner Director · appointed 2013 · resigned 2013
- Thomas Shane Stark Director · appointed 2013 · resigned 2014
- Andrew Roberts Director · appointed 2013 · resigned 2018
- Pugh, Robert Eric, Dr Director · appointed 2013 · resigned 2020
- John Colclough Director · appointed 2013 · resigned 2019
- Wendy Merle Field Director · appointed 2013 · resigned 2013
- George Henry Train Director · appointed 2011 · resigned 2014
- Adrienne Marie Betteley Director · appointed 2010 · resigned 2014
- Jeremy David Hilliard Director · appointed 2008 · resigned 2011
- John Martin Keighley Director · appointed 2008 · resigned 2013
- Peter Clive Morgan Director · appointed 2008 · resigned 2011
- Pamela Vickers Director · appointed 2007 · resigned 2011
- Richard Jeremy Giles Bell Director · appointed 2005 · resigned 2014
- Fiona Jill Dunham Director · appointed 2003 · resigned 2005
- Philippa Appleby Director · appointed 2001 · resigned 2003
- Muriel Rhodes Director · appointed 2001 · resigned 2012
- Geoffrey Austin Taylor Director · appointed 2001 · resigned 2003
- Peter Robson Director · appointed 2000 · resigned 2011
- Katrina Copland Director · appointed 2000 · resigned 2002
- Patricia Anne Platt Director · appointed 2000 · resigned 2012
- Albert Oldfield Director · appointed 1999 · resigned 2003
- Linda Ruth Robertson Secretary · appointed 1999 · resigned 2015
- Violet Welch Director · appointed 1998 · resigned 2000
- LEA, Elizabeth Mary, Doctor Director · appointed 1997 · resigned 2000
- Diane Eileen Parsons Director · appointed 1997 · resigned 2008
- Kenneth Edward Chisholm Director · appointed 1997 · resigned 1999
- Irene Webb Director · appointed 1996 · resigned 2001
- Doris Eileen Foden Secretary · appointed 1996 · resigned 2006
- Hilary Margaret Farnworth Director · appointed 1994 · resigned 1997
- William Niven Donald Director · appointed 1994 · resigned 2000
- Gordon Nisbett Director · appointed 1994 · resigned 1994
- Mabel Parker Director · appointed 1994 · resigned 1996
- Victor Buchanan Director · appointed 1994 · resigned 1998
- Pritchard, Violet, Doctor Director · appointed 1994 · resigned 1997
- Arthur George Freeman Director · appointed 1994 · resigned 2008
- Roy Burrell Director · appointed 1994 · resigned 2000
- William Peter Crafter Director · appointed 1994 · resigned 2013
- Elizabeth Anne Moreton Director · appointed 1994 · resigned 1995
- James Keith Lomas Director · appointed 1994 · resigned 1999
- Penelope Anne Elizabeth Eaton Bell Director · appointed 1994 · resigned 1994
- Judith Cadwallader Director · appointed 1994 · resigned 2012
- Paskin, Donald George, Dr Director · appointed 1993 · resigned 2013
- Patricia Carwardine Berryman Director · appointed 1993 · resigned 2005
- Baldwin, Jonathan Dean, Mr. Director · appointed 1993 · resigned 2015
- John Bruce Mundie Director · appointed 1993 · resigned 2012
- Vincent Armstrong Secretary · resigned 1999
- Mary Rose Spiegelberg Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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