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Company · Runcorn

Halton Haven Hospice

Medical nursing home activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 51

  1. Roxanne Spencer 2025-2025 Director View profile
  2. Jacqueline Helen Ireland 2024-2025 Director View profile
  3. Benjamin James Davenport-Lawton 2024-2025 Director View profile
  4. Marcus Guy 2024-2025 Director View profile
  5. Chris Culleton 2024-2025 Director View profile
  6. Dr Andrew John Felton 2023-2026 Director View profile
  7. Julie Claire Hunt 2023-2025 Director View profile
  8. Janice Fagan 2023-2024 Director View profile
  9. Anne-Marie Hughes 2023-2024 Director View profile
  10. Karen Allen 2023-2025 Director View profile
  11. Emma Guy 2022-2025 Director View profile
  12. Jayne Mcgowan 2022-2025 Director View profile
  13. Colin Marshall Mckenzie 2022-2023 Director View profile
  14. Richard Anthony Bamber 2022-2024 Director View profile
  15. Michael Carberry 2020-2022 Director View profile
  16. Anthony Gerald Fife 2019-2022 Director View profile
  17. Brian Roberts 2017-2022 Director View profile
  18. Michael Frodsham 2017-2021 Director View profile
  19. Andrew Mackenzie 2016-2019 Director View profile
  20. Dr Charles Philip Hallam 2013-2024 Director View profile
  21. Michelle Wood 2013-2018 Director View profile
  22. Vivienne Mary Culleton 2013-2025 Director View profile
  23. Teresa Mary Tierney 2012-2017 Director View profile
  24. John Maddock 2012-2017 Director View profile
  25. Stephen Paul Hankinson 2012-2016 Director View profile
  26. Judith Mary Guthrie 2010-2016 Director View profile
  27. Neil James Townsend 2009-2016 Director View profile
  28. Ian Jones 2008-2011 Director View profile
  29. Scott Justin Amos 2008-2012 Director View profile
  30. Margaret Swain 2007-2013 Director View profile
  31. David Fanning 2007-2012 Director View profile
  32. Griffiths, Iain, Father 2003-2005 Director View profile
  33. Carole Ann Gibbard 2001-2012 Director View profile
  34. Barbara Jordan 2000-2003 Director View profile
  35. Beryl Watson 1999-2008 Director View profile
  36. Forshaw, Bernard Anthony, Father 1999-2002 Director View profile
  37. Stella Priestner Lewis 1999-2007 Director View profile
  38. Patrick Tyrrell 1999-2006 Director View profile
  39. Dorothy Ann Entwistle 1998-2006 Director View profile
  40. Richard Hewitt 1995-1996 Director View profile
  41. Rigby, Ian, Reverernd 1995-2006 Director View profile
  42. Deirdre Dolores Graal 1993-1997 Director View profile
  43. Christine Anne Thomas 1993-1996 Director View profile
  44. Thomas Reti 1994 Director View profile
  45. Rev William Mellor 1994 Director View profile
  46. Dr David Eric Robertson 1996 Director View profile
  47. Kenneth John Rawlinson 1999 Director View profile
  48. Judith Guthrie 2010-2010 Secretary View profile
  49. William John Christopher Parlane 2005-2024 Secretary View profile
  50. Jean Oldroyd 1998-2004 Secretary View profile
  51. Dominic Valdez 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Medical nursing home activities
Incorporated
21/06/1989
Registered office
Runcorn
Also a registered charity
Halton Haven Hospice

Group

No further corporate or individual controller is recorded above Halton Haven Hospice on the PSC register - it appears to be the top of its group.

1 other company in this group

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.

Financials

Employees
0.56
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

1.6y median 1.5y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Finance 1Property 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.

Sources

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

Record details
Company number
02397402
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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