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Company

Teesside Hospice Enterprises Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Teesside Hospice Enterprises Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Michael Peter Robert Firman 2020-2025 Director View profile
  2. Angie Wardle 2019-2024 Director View profile
  3. David Smith 2019-2024 Director View profile
  4. Elaine Claire Criddle 2018-2019 Director View profile
  5. Timothy John Owen Payne 2017-2026 Director View profile
  6. Robert Morgan Jewell 2016-2021 Director View profile
  7. Paul Mcgrath 2016-2018 Director View profile
  8. John Leslie Fysh 2014-2019 Director View profile
  9. Maureen Thompson 2014-2018 Director View profile
  10. Thomas Anthony Waites 2014-2019 Director View profile
  11. Prof Brian Footitt 2014-2019 Director View profile
  12. Ann O'Hanlon 2013-2018 Director View profile
  13. Janette Garrett 2000-2003 Director View profile
  14. Cedric Tideswell 1995-2000 Director View profile
  15. Paul Everett Whitaker 1994-2017 Director View profile
  16. Sheila Johnson 1997 Director View profile
  17. Bridget Mary Ohara 1997 Director View profile
  18. William Alan Gould 2014 Director View profile
  19. Thomasina Woolhouse 1997 Director View profile
  20. Thomas William Howes 1993 Director View profile
  21. Erica Marie Turner 2014-2019 Secretary View profile
  22. Shirley Margaret Storey 1998-2014 Secretary View profile
  23. Janice Kathryn Marron 1994-1998 Secretary View profile
  24. Peter Briggs 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1988

Ownership

Owned by (13) 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.

  • Ann O'Hanlon ceased 2018-09-26
    significant influence · notified 2016-04-06
  • Maureen Thompson ceased 2018-08-15
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Everett Whitaker ceased 2017-12-06
    significant influence · notified 2016-04-06
  • Paul Mcgrath ceased 2018-07-25
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • John Leslie Fysh ceased 2019-10-23
    significant influence · notified 2016-04-06
  • Thomas Anthony Waites ceased 2019-09-25
    significant influence · notified 2016-04-06
  • Robert Morgan Jewell ceased 2021-09-23
    significant influence · notified 2016-11-28
  • Timothy John Owen Payne ceased 2022-05-30
    significant influence · notified 2017-11-28
  • Elaine Claire Criddle ceased 2019-10-23
    significant influence · notified 2018-10-31
  • David Smith ceased 2022-05-30
    significant influence, significant influence (trust), significant influence (firm) · notified 2019-10-23 - confirmed: also a director of this company
  • Angie Wardle ceased 2022-05-30
    significant influence, significant influence (trust), significant influence (firm) · notified 2019-10-23
  • Michael Peter Robert Firman ceased 2022-05-30
    significant influence, significant influence (trust), significant influence (firm) · notified 2020-11-26
  • Teesside Hospice Care Foundation
    75-100% shares · notified 2016-04-06

Group

  1. Teesside Hospice Enterprises Limited is controlled by Ann O'Hanlon
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-09-26 · source: Companies House PSC register

Ultimately controlled by Ann O'Hanlon.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

1.1y median 1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (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 4Retail and trade 4Health and social care 3Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02265205
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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