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.
8 directors on the board
- Charles Medley Director · appointed 2025
- Richard Dearden Director · appointed 2021
- Williams, Pauline Margaret, Doctor Director · appointed 2021
- Inderjit Sunner Director · appointed 2024
- Tamsyn Gillan Director · appointed 2025
- Chatfield, Simon, Dr Director · appointed 2021
- Jennie Susan Mattin Director · appointed 2022
- Joanna Mcfarlane Director · appointed 2024
First-time vs portfolio directors
First-time (6)
- Charles Medley Director · appointed 2025
- Williams, Pauline Margaret, Doctor Director · appointed 2021
- Inderjit Sunner Director · appointed 2024
- Tamsyn Gillan Director · appointed 2025
- Chatfield, Simon, Dr Director · appointed 2021
- Jennie Susan Mattin Director · appointed 2022
Portfolio (2)
- Richard Dearden Director · appointed 2021
- Joanna Mcfarlane Director · appointed 2024
Left in the last 12 months
- Steve Mellish Director · appointed 2016 · resigned 2026
- Chris Dare Director · appointed 2023 · resigned 2025
- Rhona Seviour Director · appointed 2016 · resigned 2025
- Jamie Sinclair Director · appointed 2025 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Garden House Hospice Trading Limited 1 shared director
- ABC Investments (Hitchin) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02040989 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/07/1986 |
| Address | GARDEN HOUSE HOSPICE, GILLISON CLOSE, LETCHWORTH, HERTFORDSHIRE, SG6 1QU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Tamsyn Gillan Director · appointed 2025
- Charles Medley Director · appointed 2025
- Inderjit Sunner Director · appointed 2024
- Joanna Mcfarlane Director · appointed 2024
- Edith Yembra Secretary · appointed 2023
- Jennie Susan Mattin Director · appointed 2022
- Williams, Pauline Margaret, Doctor Director · appointed 2021
- Richard Dearden Director · appointed 2021
- Chatfield, Simon, Dr Director · appointed 2021
Show 40 former officers
- Jamie Sinclair Director · appointed 2025 · resigned 2026
- Chris Dare Director · appointed 2023 · resigned 2025
- Gemma Manning Director · appointed 2022 · resigned 2025
- Khan, Shahid, Professor Director · appointed 2022 · resigned 2024
- Melanie Louise Flynn Director · appointed 2021 · resigned 2024
- Susan Greenbank Director · appointed 2018 · resigned 2021
- Dawn Morrish Director · appointed 2017 · resigned 2021
- Helen Dodd Director · appointed 2017 · resigned 2021
- James David Silsby Director · appointed 2016 · resigned 2024
- Rhona Seviour Director · appointed 2016 · resigned 2025
- Steve Mellish Director · appointed 2016 · resigned 2026
- Machen, John, Dr Director · appointed 2015 · resigned 2021
- Cooke, Eleanor Clare, Mrs. Director · appointed 2015 · resigned 2021
- Roger Arthur Gochin Director · appointed 2014 · resigned 2023
- Janet Eileen Nevitt Director · appointed 2012 · resigned 2018
- Wilson, Robert James Timothy, Sir Secretary · appointed 2012 · resigned 2022
- Farrington, Kenneth, Doctor Director · appointed 2010 · resigned 2021
- John Stacey Bush Secretary · appointed 2001 · resigned 2016
- George Cook Director · appointed 2000 · resigned 2016
- Mary Kate Guenier Director · appointed 1999 · resigned 2016
- Mercurio, Frank, Reverend Director · appointed 1997 · resigned 2001
- John Procter Director · appointed 1996 · resigned 2021
- Trevor Swithin Bentham Director · appointed 1996 · resigned 2010
- Margaret Belinda Williams Director · appointed 1995 · resigned 2010
- Peter William Willmott Director · appointed 1995 · resigned 2010
- Peter Edward Mcmenemy Director · appointed 1993 · resigned 1998
- Hersey, Jeremy Adam, Doctor Director · appointed 1992 · resigned 1996
- Bernard James Davies Director · appointed 1992 · resigned 2000
- Sheila Olive Ball Director · resigned 2010
- Betty Julia Isaacs Director · resigned 1992
- Kathleen May Petrie Director · resigned 1992
- Willbourn, Anthony Horace, Dr Director · resigned 1994
- Mary Dora Finucane Blaksley Director · resigned 1992
- Peter William Harkness Director · resigned 1996
- Janet Lester Hill Director · resigned 1992
- Rosemary Helen Gillham Director · resigned 1992
- Andrew John Deighton Fitton Egerton-Smith Director · resigned 1997
- Ivor Gerald Barber Director · resigned 1992
- Anthony John Reginald Isaacs Director · resigned 1992
- David Richard Cox Heymans Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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