Teesside Hospice Enterprises Limited

Company 02265205 Active

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.

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

1.1y median 1y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Butterwick Hospice Retail Limited 4 shared directors
Butterwick Lotteries Limited 4 shared directors
Teesside Hospice Care Foundation 2 shared directors
Butterwick Limited 1 shared director
36 Percy Gardens Management Company Limited 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	02265205
Status	Active
Type	Private Limited Company
Incorporated	07/06/1988
Address	1 NORTHGATE ROAD, LINTHORPE, MIDDLESBROUGH, TS5 5NW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)92000 - Gambling and betting activities

Ownership - persons with significant control (14)

Teesside Hospice Care Foundation
ownership of shares 75-100%
Mrs Ann O'Hanlon ceased British
significant influence or control
Mrs Maureen Thompson ceased British
significant influence or control
Mr Paul Everett Whitaker ceased British
significant influence or control
Mr Paul Mcgrath ceased British
significant influence or control
Mr John Leslie Fysh ceased British
significant influence or control
Mr Thomas Anthony Waites ceased British
significant influence or control
Prof Brian Footitt ceased British
significant influence or control
Mr Robert Morgan Jewell ceased British
significant influence or control
Mr Timothy John Owen Payne ceased British
significant influence or control
Mrs Elaine Claire Criddle ceased British
significant influence or control
Mr David Smith ceased British
significant influence or control significant influence or control as trust significant influence or control as firm
Miss Angie Wardle 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

Officers (28)

Whitehead, Gary Director · appointed 2026
Frazer, Katherine Rachel Director · appointed 2025
Hodgson, John Director · appointed 2025
Thornicroft, Michael David Director · appointed 2024
Firman, Michael Peter Robert Former Director · appointed 2020 · resigned 2025
Wardle, Angie Former Director · appointed 2019 · resigned 2024
Smith, David Former Director · appointed 2019 · resigned 2024
Criddle, Elaine Claire Former Director · appointed 2018 · resigned 2019
Payne, Timothy John Owen Former Director · appointed 2017 · resigned 2026
Jewell, Robert Morgan Former Director · appointed 2016 · resigned 2021
Mcgrath, Paul Former Director · appointed 2016 · resigned 2018
Fysh, John Leslie Former Director · appointed 2014 · resigned 2019
Thompson, Maureen Former Director · appointed 2014 · resigned 2018
Turner, Erica Marie Former Secretary · appointed 2014 · resigned 2019
Waites, Thomas Anthony Former Director · appointed 2014 · resigned 2019
Footitt, Brian, Prof Former Director · appointed 2014 · resigned 2019
O'Hanlon, Ann Former Director · appointed 2013 · resigned 2018
Garrett, Janette Former Director · appointed 2000 · resigned 2003
Storey, Shirley Margaret Former Secretary · appointed 1998 · resigned 2014
Tideswell, Cedric Former Director · appointed 1995 · resigned 2000
Whitaker, Paul Everett Former Director · appointed 1994 · resigned 2017
Marron, Janice Kathryn Former Secretary · appointed 1994 · resigned 1998
Johnson, Sheila Former Director · resigned 1997
Ohara, Bridget Mary Former Director · resigned 1997
Gould, William Alan Former Director · resigned 2014
Woolhouse, Thomasina Former Director · resigned 1997
Briggs, Peter Former Secretary · resigned 1994
Howes, Thomas William Former Director · resigned 1993

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

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