Myton Hospice (Promotions) Limited

Company 02663993 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.8y median 1.2y

average tenure

14.3y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 3Construction 1Professional 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

The Myton Hospices 3 shared directors
Myton Hamlet Hospice Development Limited 1 shared director
Rundale Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02663993
Status	Active
Type	Private Limited Company
Incorporated	19/11/1991
Address	MYTON HAMLET HOSPICE, MYTON LANE, MYTON ROAD, WARWICK, CV34 6PX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Ownership - persons with significant control (1)

Officers (54)

Pulford, Karen Jane Director · appointed 2025
Wahaftig, Amanda Director · appointed 2025
DE Nahlik, Carmel Frances Director · appointed 2025
Thomas, Christopher David Secretary · appointed 2024
Asbury, Jon Director · appointed 2020
Freeman, Ruth Director · appointed 2012
Jones, Simon Terry Former Secretary · appointed 2022 · resigned 2024
Morris, Margaret Elsie Former Director · appointed 2020 · resigned 2021
Rose, Michael Jack Former Director · appointed 2020 · resigned 2025
Ingram, Charlotte Caroline Judith Former Director · appointed 2018 · resigned 2025
Purba, Bhupinder Singh Former Director · appointed 2017 · resigned 2019
Morgan, Gemma Marie Former Secretary · appointed 2015 · resigned 2021
Jones, Robert Ashley Former Director · appointed 2014 · resigned 2017
Demian, Karl Wasyl Former Director · appointed 2014 · resigned 2019
Hunter, Noel Campbell Former Director · appointed 2013 · resigned 2020
Pickles, Kristenne Antonia Former Director · appointed 2012 · resigned 2018
Nicoll, Graham Scott Former Director · appointed 2012 · resigned 2014
Gimes, Gillian Former Secretary · appointed 2010 · resigned 2015
Attwood, Michael John Former Director · appointed 2010 · resigned 2013
Girvan, Ruth Barbara, Doctor Former Director · appointed 2008 · resigned 2012
Trye, Anna March Former Director · appointed 2007 · resigned 2012
Brown, Alan James Former Director · appointed 2007 · resigned 2012
Moon, Richard Henry Quentin Barker Former Director · appointed 2007 · resigned 2014
Moon, David James Former Director · appointed 2007 · resigned 2012
Shelton, Susan Ann Former Director · appointed 2006 · resigned 2012
Meehan, Andrew David Former Director · appointed 2006 · resigned 2015
Reece, Denise, Lady Former Director · appointed 2006 · resigned 2007
Lodge, Michael John Former Director · appointed 2006 · resigned 2012
Mckenzie, Thomas Charles Incledon Former Director · appointed 2005 · resigned 2013
Dunwoody, Ian Patrick Former Director · appointed 2003 · resigned 2005
Stockdale, Andrew David, Dr Former Director · appointed 2002 · resigned 2010
Dixon, John Maxwell Former Director · appointed 2001 · resigned 2025
Sharp, Roger Michael Former Director · appointed 2000 · resigned 2006
Rigby, Michael John Former Director · appointed 1999 · resigned 2007
Jackson, Colin Former Director · appointed 1999 · resigned 2007
Young, Gillian Ann Former Secretary · appointed 1998 · resigned 2010
Lord, Arthur James Former Director · appointed 1997 · resigned 2005
Knowles, Suzanne Former Director · appointed 1997 · resigned 2000
Thornton, Ralph Harry Former Director · appointed 1997 · resigned 2001
Coultas, Frederick Arthur Former Director · appointed 1997 · resigned 1998
Hellis, Clement Evelyn Garfield Former Secretary · appointed 1997 · resigned 1998
Little, Paulyn Joyce Former Secretary · appointed 1997 · resigned 1997
Biggerstaff, Susan Former Director · appointed 1997 · resigned 2006
Frampton, John Former Director · appointed 1995 · resigned 2003
Wright, David Ernest Former Director · appointed 1995 · resigned 2003
Marchington, Keith Former Director · appointed 1993 · resigned 2000
Cadbury, Terry Margaret Ann Former Director · appointed 1992 · resigned 2006
Cotton, Michael John Former Director · appointed 1992 · resigned 1993
Barrington-Ward, Jean Caverhill Former Director · appointed 1992 · resigned 1995
Roberts, Peter Michael Dale Former Director · appointed 1992 · resigned 1995
Backhouse, Thomas Wynter, Dr Former Director · appointed 1992 · resigned 1998
Dumbleton, David John Former Director · appointed 1991 · resigned 1996
Pain, Simon Gerald Former Director · appointed 1991 · resigned 1992
Averns, Michael Lloyd Former Director · resigned 2006

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.