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Company · Willen Village

Willen Hospice Ventures Limited

Other retail sale in non-specialised stores

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

Network

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

Who leads it

Previous officers 26

  1. Susan Margaret Carbert 2021-2024 Director View profile
  2. Stephen James Moore 2017-2024 Director View profile
  3. Graham Vincent Ball 2016-2020 Director View profile
  4. Paul Anthony Davis 2013-2024 Director View profile
  5. Derek James Bell 2013-2020 Director View profile
  6. Robert Charles Hampton Gilbert 2012-2022 Director View profile
  7. Ivan Paul Philpott 2012-2022 Director View profile
  8. Michael Thomas Ian Stevenson 2011-2023 Director View profile
  9. Gillian Ann Sidgwick 2009-2011 Director View profile
  10. David John Knapman 2009-2013 Director View profile
  11. Richard Elmslie Willis 2005-2016 Director View profile
  12. Philippa Anne Eccles 2004-2012 Director View profile
  13. Sheila Frances Kemble 2003-2016 Director View profile
  14. Philip Edward Smith 1997-2013 Director View profile
  15. Kenneth Alexander King 1997-1999 Director View profile
  16. Erroll Charles Ray 1995-2008 Director View profile
  17. Anthony Dunsford Jenkins 1995-2007 Director View profile
  18. Graham Maurice Jones 1994-2004 Director View profile
  19. Reginald Aldridge 1992-1993 Director View profile
  20. Eric James Deung 1995 Director View profile
  21. Michael John Amberg 1997 Director View profile
  22. Kate Alicia Broadhurst 2024-2024 Secretary View profile
  23. Peta Wilkinson 2017-2023 Secretary View profile
  24. Paul Joseph Hinson 2008-2017 Secretary View profile
  25. Christopher Allan Eyes 1998-2008 Secretary View profile
  26. Leslie John Jell 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
12/03/1990
Registered office
Willen Village

Ownership

Owned by (1) 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.

  • Willen Hospice
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01

Group

  1. Willen Hospice Ventures Limited is controlled by Willen Hospice
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Willen Hospice.

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.

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.

2 directors on the board

3.3y median 3.3y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

0
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.

Health and social care 2

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
02479448
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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