Connected board network
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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.
6
directors on the board
3.6y median 3.8y
average tenure
6.1y
longest tenure
1
directors past 6 years
4 vs 2 portfolio
first-time directors
1
also govern a charity
1
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.
Retail and trade 3Construction 2Dormant 2Finance 1Other 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Claire House Shops Limited 2 shared directors
- Trustland Construction Limited 1 shared director
- The Trustland Group Limited 1 shared director
- Trustland Developments Limited 1 shared director
- Trustland Holdings Limited 1 shared director
- Crcg Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02620240 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 13/06/1991 |
| Address | CLAIRE HOUSE CHILDREN'S HOSPICE, CLATTERBRIDGE ROAD,, BEBINGTON,, WIRRAL, CH63 4JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Riordan, Frederick Andrew Ian, Dr Director · appointed 2025
- Tamsin Georgia Harrison Secretary · appointed 2024
- Stewart Mckie Director · appointed 2023
- Catherine Laura Jane Greening Director · appointed 2023
- Selby, Andrew, Dr Director · appointed 2022
- Jonathan Robert Bagley Director · appointed 2022
- Leila Michele Williams Director · appointed 2020
Show 48 former officers
- Alison Sarah Gow Director · appointed 2024 · resigned 2026
- Lian Michelle Rogan Secretary · appointed 2022 · resigned 2023
- Sinha, Ian, Dr Director · appointed 2022 · resigned 2024
- Hayley Jessica Smallman Director · appointed 2019 · resigned 2020
- Butterworth, Helen Jane, Dr Director · appointed 2018 · resigned 2025
- Valerie Ann Lawton Director · appointed 2016 · resigned 2022
- Mark William Thomas Director · appointed 2016 · resigned 2024
- John Anthony Gittins Director · appointed 2016 · resigned 2023
- Annette Sylvia Furley Director · appointed 2015 · resigned 2016
- Stewart, Anne Briar, Dr Director · appointed 2015 · resigned 2021
- Baildam, Eileen, Dr Director · appointed 2015 · resigned 2023
- Alan Rice Director · appointed 2014 · resigned 2020
- Lyn Jones Director · appointed 2011 · resigned 2017
- Wendy Jane Nicholson Director · appointed 2011 · resigned 2012
- Jayne Abigail Cartwright Director · appointed 2011 · resigned 2014
- Janet Wallace Secretary · appointed 2010 · resigned 2022
- Trevor Andrew Falcon Leary Director · appointed 2010 · resigned 2016
- Philip David Kershaw Director · appointed 2010 · resigned 2016
- Philip Russell Malem Director · appointed 2010 · resigned 2011
- Gerard James Martin Director · appointed 2010 · resigned 2014
- David Anthony Cairns Director · appointed 2008 · resigned 2010
- Stephen Patrick Odea Director · appointed 2008 · resigned 2009
- Mark Andrew Gorton Director · appointed 2008 · resigned 2016
- Helen Andrea Morris Director · appointed 2008 · resigned 2019
- Stephen Trowler Secretary · appointed 2004 · resigned 2010
- Klenka, Helena Marketa, Dr Director · appointed 2002 · resigned 2007
- Judy Agnes Smith Secretary · appointed 2000 · resigned 2004
- Denis William Mahony Director · appointed 2000 · resigned 2010
- Brook, Lynda Ann, Dr Director · appointed 2000 · resigned 2015
- Wilkinson, Peter, Dr Director · appointed 1998 · resigned 2001
- Steven Martin Robarts Director · appointed 1997 · resigned 1998
- Catherine Ann Youds Director · appointed 1996 · resigned 1998
- Janet Sutherland Oakes Director · appointed 1996 · resigned 2010
- Christine Cain Director · appointed 1995 · resigned 1998
- Robert Joseph Cain Secretary · appointed 1995 · resigned 1998
- Michael David Ruth Director · appointed 1995 · resigned 1997
- Wendie Darlington Director · appointed 1995 · resigned 2014
- Karen Joyce Lane Director · appointed 1995 · resigned 1998
- Andrew William Thompson Director · appointed 1995 · resigned 2004
- Jennifer Lyn Clifton Director · appointed 1995 · resigned 1998
- Foggin, William Keith, Dr Director · appointed 1995 · resigned 2004
- William Peter Smith Secretary · appointed 1995 · resigned 2001
- Ronald Owen Jones Director · appointed 1993 · resigned 1997
- Jack Hibberd Director · appointed 1993 · resigned 1996
- James Kieran Fielding Director · appointed 1992 · resigned 1994
- Olwen Roose Jones Director · appointed 1992 · resigned 2007
- Ann Francesca Robarts Secretary · appointed 1991 · resigned 1998
- Valerie Senior Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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