Connected board network
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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.
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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.
9
directors on the board
6.9y median 8.5y
average tenure
10.9y
longest tenure
5
directors past 6 years
6 vs 1 portfolio
first-time directors
3
also govern a charity
2
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.
Arts and leisure 1Education 1Health and social care 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The WPH Charitable Trust 1 shared director
- Mary ANN Evans Promotions Limited 1 shared director
- Nuneaton & Bedworth Leisure Trust 1 shared director
- Leisure Avenues Limited 1 shared director
- Click Developments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02750734 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 25/09/1992 |
| Address | MARY ANN EVANS HOSPICE, ELIOT WAY, NUNEATON, WARWICKSHIRE, CV10 7QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
- Mrs Elizabeth Mary Hancock British
significant influence or control significant influence or control as firm
Officers (51)
- Natalie Ann Green Director · appointed 2025
- Thomas Lee Storrow Director · appointed 2022
- Sarah Louise Darby Director · appointed 2022
- Kay Fawcett Director · appointed 2021
- Simkin, Caroline Sally, Dr Director · appointed 2018
- John Clifford Barrett Director · appointed 2017
- Ralph Philip Robson Director · appointed 2016
- Handslip, Peter Dermot Joseph, Dr Director · appointed 2016
- Josephine Town Director · appointed 2015
- Elizabeth Mary Hancock Secretary · appointed 2004
Show 41 former officers
- Barry Blakeman Director · appointed 2025 · resigned 2026
- Anita Mira Wilson Director · appointed 2024 · resigned 2026
- Clare Joanne Mckenzie Director · appointed 2022 · resigned 2024
- Ruth Elaine Dollen Director · appointed 2022 · resigned 2023
- Kerrie Jayne Summers Director · appointed 2019 · resigned 2020
- Sheila Margaret Hancox Director · appointed 2019 · resigned 2021
- John Donald Truman Director · appointed 2017 · resigned 2018
- Christopher John Bartup Director · appointed 2016 · resigned 2024
- Anne Marie Booth Director · appointed 2016 · resigned 2019
- Moira Simpson Director · appointed 2015 · resigned 2016
- Hazel Daniel Director · appointed 2015 · resigned 2021
- Alfred Leslie Stokes-Emery Director · appointed 2015 · resigned 2016
- Sarah Sylvia Hall Director · appointed 2014 · resigned 2017
- Heather Norgrove Director · appointed 2012 · resigned 2024
- Maureen Ann Hawkins Director · appointed 2010 · resigned 2023
- Brian Fulleylove Director · appointed 2010 · resigned 2017
- William Ian Kelly Director · appointed 2010 · resigned 2013
- Duncan Alexander Phimister Director · appointed 2010 · resigned 2023
- Geoffrey William Trew Director · appointed 2008 · resigned 2017
- Yvonne Roan Director · appointed 2008 · resigned 2010
- Richard Giles Humphries Director · appointed 2007 · resigned 2016
- Jennifer Mary Oliver Director · appointed 2007 · resigned 2013
- John Edward Mills Director · appointed 2005 · resigned 2015
- Mary Catherine Beaumont Director · appointed 2001 · resigned 2009
- Crosby, Patricia, Dr Director · appointed 1999 · resigned 2002
- Thomas Stephen Doggett Director · appointed 1999 · resigned 2006
- Ann Williams Director · appointed 1997 · resigned 2014
- Peter Tustain Director · appointed 1997 · resigned 2010
- Brian Arthur Humphriss Director · appointed 1997 · resigned 2010
- Gordon Arthur Penny Director · appointed 1995 · resigned 2011
- Robert Donald Hicks Director · appointed 1993 · resigned 1997
- John James Burton Director · appointed 1993 · resigned 2006
- Greenhaulgh, Sidney Alfred, Doctor Director · appointed 1993 · resigned 1995
- Edward Addison Williams Director · appointed 1992 · resigned 2007
- Peter Christopher Eccles Director · appointed 1992 · resigned 1997
- Jones, Michael John, Councillor Director · appointed 1992 · resigned 1993
- Pogmore, Edward Clement, Rev Canon Director · appointed 1992 · resigned 2016
- Julia Leslie Essex Director · appointed 1992 · resigned 1993
- Anthony Francis Walton Secretary · appointed 1992 · resigned 1996
- William John Olner Director · appointed 1992 · resigned 2004
- Margaret Hall Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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