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Derian House Childrens Hospice

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 30

  1. Helen Patricia Curtis 2023-2026 Director View profile
  2. Davina Isobel Hanlon 2023-2025 Director View profile
  3. Jane Elizabeth Robinson 2019-2023 Director View profile
  4. Dr Lisa Angelica Dare Kauffmann 2019-2024 Director View profile
  5. Matthew James Cowburn 2018-2024 Director View profile
  6. Stephen Paul Game 2018-2023 Director View profile
  7. James Douglas Cole 2018-2022 Director View profile
  8. Gretta Ariane Starks 2017-2018 Director View profile
  9. Karen Jane Swindley 2017-2025 Director View profile
  10. David Paul Robinson 2014-2018 Director View profile
  11. Mark Harris 2014-2018 Director View profile
  12. Edward Hugh Mcclorry 2014-2018 Director View profile
  13. Dr Ruth O'Connor 2009-2019 Director View profile
  14. Humphrey Johnson 2009-2013 Director View profile
  15. Leslie Paul 2009-2018 Director View profile
  16. Frank Gerard Killen 2009-2015 Director View profile
  17. Georgina Maeve Cox 2008-2014 Director View profile
  18. Anne Dunn 2007-2015 Director View profile
  19. Peter Gregory Stanley 2002-2009 Director View profile
  20. Neil Malcolm Calvert 2002-2017 Director View profile
  21. Joseph Leo Duffy 1992-2008 Director View profile
  22. John James Ward 1991-2014 Director View profile
  23. Smith, John Reginald, Canon 1991-1997 Director View profile
  24. Dr Sheila Anne Clark 1991-2009 Director View profile
  25. Margaret Rose Vinten 1991-2011 Director View profile
  26. John Frederick Douglas Mcmillan 1991-2002 Director View profile
  27. Colin Edward Farmer 1991-1992 Director View profile
  28. Richard Garth Thomas 1991-2009 Director View profile
  29. Colin Edward Taylor 2023-2024 Secretary View profile
  30. Diane Heather Mcnally 2014-2023 Secretary 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

  1. 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 total

360Giving 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

Most recent

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

4.2y median 3.3y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

0
also govern a charity

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.

Property 4Retail and trade 2Hospitality 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.

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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