Company
Derian House Childrens Hospice
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 30
- Helen Patricia Curtis 2023-2026 View profile
- Davina Isobel Hanlon 2023-2025 View profile
- Jane Elizabeth Robinson 2019-2023 View profile
- Dr Lisa Angelica Dare Kauffmann 2019-2024 View profile
- Matthew James Cowburn 2018-2024 View profile
- Stephen Paul Game 2018-2023 View profile
- James Douglas Cole 2018-2022 View profile
- Gretta Ariane Starks 2017-2018 View profile
- Karen Jane Swindley 2017-2025 View profile
- David Paul Robinson 2014-2018 View profile
- Mark Harris 2014-2018 View profile
- Edward Hugh Mcclorry 2014-2018 View profile
- Dr Ruth O'Connor 2009-2019 View profile
- Humphrey Johnson 2009-2013 View profile
- Leslie Paul 2009-2018 View profile
- Frank Gerard Killen 2009-2015 View profile
- Georgina Maeve Cox 2008-2014 View profile
- Anne Dunn 2007-2015 View profile
- Peter Gregory Stanley 2002-2009 View profile
- Neil Malcolm Calvert 2002-2017 View profile
- Joseph Leo Duffy 1992-2008 View profile
- John James Ward 1991-2014 View profile
- Smith, John Reginald, Canon 1991-1997 View profile
- Dr Sheila Anne Clark 1991-2009 View profile
- Margaret Rose Vinten 1991-2011 View profile
- John Frederick Douglas Mcmillan 1991-2002 View profile
- Colin Edward Farmer 1991-1992 View profile
- Richard Garth Thomas 1991-2009 View profile
- Colin Edward Taylor 2023-2024 View profile
- Diane Heather Mcnally 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/09/1991
- Also a registered charity
- Derian House Childrens Hospice
Ownership
Owned by (2) 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.
- Leslie Paul ceased 2018-01-27
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Karen Jane Swindley ceased 2025-08-04
significant influence (trust) · notified 2018-03-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Derian House Childrens Hospice
is controlled by Leslie Paul
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-01-27 · source: Companies House PSC register
Ultimately controlled by Leslie Paul.
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.
Grants received
6 grants · £1,668,483 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department of Health and Social Care · £1,616,645 (3 grants)
- Cumbria Community Foundation · £50,000 (2 grants)
- Yorkshire Building Society Charitable Foundation · £1,838
Most recent
- Department of Health and Social Care
- Department of Health and Social Care
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.
7 directors on the board
- Christopher Monk Director · appointed 2018
- Richard Paul Bolton Director · appointed 2023
- Paul Harvey Morton Director · appointed 2025
- Claire Granato Director · appointed 2024
- Dr Arshad Rafiq Director · appointed 2023
- Helen Rotheram Director · appointed 2017
- Andrew Chatterjee Director · appointed 2023
Directors past 6 years
- Christopher Monk Director · appointed 2018
- Helen Rotheram Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Christopher Monk Director · appointed 2018
- Richard Paul Bolton Director · appointed 2023
- Claire Granato Director · appointed 2024
Portfolio (4)
- Paul Harvey Morton Director · appointed 2025
- Dr Arshad Rafiq Director · appointed 2023
- Helen Rotheram Director · appointed 2017
- Andrew Chatterjee Director · appointed 2023
Left in the last 12 months
- Helen Patricia Curtis Director · appointed 2023 · resigned 2026
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02650110
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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