Derian House Childrens Hospice
Company 02650110 Active
Registered charity: Derian House Childrens Hospice
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Derian House Children's Hospice Shops Limited 2 shared directors
- Community Catalysts C.I.C. 1 shared director
- Rafiq Estates Limited 1 shared director
- Berry Property Investments Limited 1 shared director
- Rafiq Ventures LTD 1 shared director
- AR5 Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02650110 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/09/1991 |
| Address | DERIAN HOUSE CHANCERY ROAD, ASTLEY VILLAGE, CHORLEY, LANCASHIRE, PR7 1DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Paul Harvey Morton British
right to appoint and remove directors as trust significant influence or control as trust - Mr Leslie Paul ceased 2018 British
significant influence or control - Mr David Paul Robinson ceased 2018 British
significant influence or control - Mrs Karen Jane Swindley ceased 2025 British
significant influence or control as trust
Officers (38)
- Paul Harvey Morton Director · appointed 2025
- Karen Edwards Secretary · appointed 2024
- Claire Granato Director · appointed 2024
- Richard Paul Bolton Director · appointed 2023
- Rafiq, Arshad, Dr Director · appointed 2023
- Andrew Chatterjee Director · appointed 2023
- Christopher Monk Director · appointed 2018
- Helen Rotheram Director · appointed 2017
Show 30 former officers
- Helen Patricia Curtis Director · appointed 2023 · resigned 2026
- Davina Isobel Hanlon Director · appointed 2023 · resigned 2025
- Colin Edward Taylor Secretary · appointed 2023 · resigned 2024
- Jane Elizabeth Robinson Director · appointed 2019 · resigned 2023
- Kauffmann, Lisa Angelica Dare, Dr Director · appointed 2019 · resigned 2024
- Matthew James Cowburn Director · appointed 2018 · resigned 2024
- Stephen Paul Game Director · appointed 2018 · resigned 2023
- James Douglas Cole Director · appointed 2018 · resigned 2022
- Gretta Ariane Starks Director · appointed 2017 · resigned 2018
- Karen Jane Swindley Director · appointed 2017 · resigned 2025
- David Paul Robinson Director · appointed 2014 · resigned 2018
- Diane Heather Mcnally Secretary · appointed 2014 · resigned 2023
- Mark Harris Director · appointed 2014 · resigned 2018
- Edward Hugh Mcclorry Director · appointed 2014 · resigned 2018
- O'Connor, Ruth, Dr Director · appointed 2009 · resigned 2019
- Humphrey Johnson Director · appointed 2009 · resigned 2013
- Leslie Paul Director · appointed 2009 · resigned 2018
- Frank Gerard Killen Director · appointed 2009 · resigned 2015
- Georgina Maeve Cox Director · appointed 2008 · resigned 2014
- Anne Dunn Director · appointed 2007 · resigned 2015
- Peter Gregory Stanley Director · appointed 2002 · resigned 2009
- Neil Malcolm Calvert Director · appointed 2002 · resigned 2017
- Joseph Leo Duffy Director · appointed 1992 · resigned 2008
- John James Ward Director · appointed 1991 · resigned 2014
- Smith, John Reginald, Canon Director · appointed 1991 · resigned 1997
- Clark, Sheila Anne, Dr Director · appointed 1991 · resigned 2009
- Margaret Rose Vinten Director · appointed 1991 · resigned 2011
- John Frederick Douglas Mcmillan Director · appointed 1991 · resigned 2002
- Colin Edward Farmer Director · appointed 1991 · resigned 1992
- Richard Garth Thomas Director · appointed 1991 · resigned 2009
Directors and officers on the Companies House record, current and former.
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