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.
Sign in, freeBoard 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.
15 directors on the board
- Richard Thomas George Winter Director · appointed 2025
- Michelle Rollinson Director · appointed 2019
- David John Smith Director · appointed 2020
- Bajwah, Sabrina, Dr Director · appointed 2025
- Paul Warwick Jennings Director · appointed 2020
- Sharon Jane Allen Director · appointed 2021
- Samuel Kofi Kyeremateng Director · appointed 2025
- Richardson, Alison, Professor Director · appointed 2025
- Helen Claire Julia Bennett Director · appointed 2025
- Andrew Charles Strevens Director · appointed 2025
- Laville, Helen Jane, Professor Director · appointed 2025
- Fadden, Kathleen, Dr Director · appointed 2026
- Chloe Chien-Linge Chik Director · appointed 2021
- Lorraine Annette Chapman Director · appointed 2026
- Alice Ainsworth Director · appointed 2026
Directors past 6 years
- Michelle Rollinson Director · appointed 2019
- David John Smith Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Michelle Rollinson Director · appointed 2019
- Bajwah, Sabrina, Dr Director · appointed 2025
- Samuel Kofi Kyeremateng Director · appointed 2025
- Helen Claire Julia Bennett Director · appointed 2025
- Andrew Charles Strevens Director · appointed 2025
Portfolio (10)
- Richard Thomas George Winter Director · appointed 2025
- David John Smith Director · appointed 2020
- Paul Warwick Jennings Director · appointed 2020
- Sharon Jane Allen Director · appointed 2021
- Richardson, Alison, Professor Director · appointed 2025
- Laville, Helen Jane, Professor Director · appointed 2025
- Fadden, Kathleen, Dr Director · appointed 2026
- Chloe Chien-Linge Chik Director · appointed 2021
- Lorraine Annette Chapman Director · appointed 2026
- Alice Ainsworth Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Rosemary Eileen Keeton Director · appointed 2023 · resigned 2026
- Rhian Wyn Edwards Director · appointed 2022 · resigned 2025
- Miller, Michael George, Dr Director · appointed 2018 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Save the Children Fund 1 shared director
- ST. Giles Hospice 1 shared director
- ST. Leonard's Hospice York 1 shared director
- E.M.S. (Truck and Trailer Parts) Limited 1 shared director
- Kirkwood Hospice 1 shared director
- The Brendoncare Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 02751549 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 29/09/1992 |
| Address | 34-44 BRITANNIA STREET, LONDON, WC1X 9JG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Help the Hospices (Trading) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The National Council for Palliative Care
significant influence · notified 2017-07-01 - The Gold Standards Framework Centre C.I.C. ceased 2021-12-01
significant influence, significant influence (trust), significant influence (firm) · notified 2020-07-01
Officers (94)
- Fadden, Kathleen, Dr Director · appointed 2026
- Lorraine Annette Chapman Director · appointed 2026
- Alice Ainsworth Director · appointed 2026
- Helen Claire Julia Bennett Director · appointed 2025
- Andrew Charles Strevens Director · appointed 2025
- Richard Thomas George Winter Director · appointed 2025
- Bajwah, Sabrina, Dr Director · appointed 2025
- Samuel Kofi Kyeremateng Director · appointed 2025
- Richardson, Alison, Professor Director · appointed 2025
- Laville, Helen Jane, Professor Director · appointed 2025
- Sharon Jane Allen Director · appointed 2021
- Chloe Chien-Linge Chik Director · appointed 2021
- Paul Warwick Jennings Director · appointed 2020
- David John Smith Director · appointed 2020
- Michelle Rollinson Director · appointed 2019
Show 79 former officers
- Rosemary Eileen Keeton Director · appointed 2023 · resigned 2026
- Terence John O'Leary Director · appointed 2022 · resigned 2023
- Rhian Wyn Edwards Director · appointed 2022 · resigned 2025
- John Robert Knight Director · appointed 2020 · resigned 2022
- Martin David Warhurst Director · appointed 2020 · resigned 2020
- Robert James Kenneth Peston Director · appointed 2018 · resigned 2020
- Sonia Joan Rees Director · appointed 2018 · resigned 2021
- Miller, Michael George, Dr Director · appointed 2018 · resigned 2026
- Ann Smits Director · appointed 2017 · resigned 2019
- Stephen Roberts Director · appointed 2017 · resigned 2025
- Karen Field Director · appointed 2017 · resigned 2018
- Catherine Janet Tompkins Director · appointed 2017 · resigned 2022
- Stephanie Louise Peters Director · appointed 2017 · resigned 2019
- Emma Reynolds Director · appointed 2016 · resigned 2024
- John Holmes Stephen Director · appointed 2016 · resigned 2020
- Tina Lynn Fisher Director · appointed 2016 · resigned 2020
- Carole Walford Director · appointed 2015 · resigned 2017
- Anthony James Collins Director · appointed 2015 · resigned 2025
- Francis Christopher Bourne Director · appointed 2015 · resigned 2017
- Julia Catherine Delaney Director · appointed 2014 · resigned 2017
- Christine Mary Heginbotham Director · appointed 2014 · resigned 2018
- Stephen Greenhalgh Director · appointed 2013 · resigned 2017
- Lee Barker Director · appointed 2012 · resigned 2014
- Andrew Breen Ryde Director · appointed 2012 · resigned 2016
- Christine Gibbons Director · appointed 2012 · resigned 2020
- Patrick Beasley Director · appointed 2012 · resigned 2016
- Rosalind Catherine Scott Director · appointed 2011 · resigned 2013
- Howard of Lympne, Michael, Rt Hon Director · appointed 2010 · resigned 2018
- Susan Angela Newman Director · appointed 2010 · resigned 2015
- Susan Angela Newman Director · appointed 2010 · resigned 2010
- Taylor, Rosalind Ann, Dr Director · appointed 2009 · resigned 2014
- Paul Francis Dyer Director · appointed 2009 · resigned 2019
- Michael Shaun O'Leary Director · appointed 2008 · resigned 2012
- Peter Daniel Ellis Director · appointed 2008 · resigned 2012
- David John White Director · appointed 2008 · resigned 2009
- Isabelle Whaite Director · appointed 2008 · resigned 2012
- Graham Leonard Elderfield Director · appointed 2008 · resigned 2011
- Peter Leslie Holliday Director · appointed 2007 · resigned 2016
- Gary John Hawkes Director · appointed 2007 · resigned 2011
- Beverley Jane Brooks Mbe Director · appointed 2007 · resigned 2011
- Judith Hodgson Director · appointed 2007 · resigned 2010
- Robert Howard Jones Director · appointed 2007 · resigned 2008
- Marina Margaret Phillips Director · appointed 2007 · resigned 2012
- Sheila Ruth Tonge Director · appointed 2007 · resigned 2011
- David William Praill Secretary · appointed 2006 · resigned 2011
- Michael James Bay Green Director · appointed 2004 · resigned 2015
- Sally Ann Elizabeth Taylor Director · appointed 2004 · resigned 2012
- Alison Mary Canning Director · appointed 2004 · resigned 2006
- Jane Elizabeth Mason Director · appointed 2004 · resigned 2008
- Maxwell Brendan Jack Secretary · appointed 2004 · resigned 2006
- Rowena Mary Dean Director · appointed 2004 · resigned 2008
- Clark, David, Doctor Director · appointed 2002 · resigned 2009
- Clayson, Helen, Dr Director · appointed 2001 · resigned 2009
- Teresa Ann Magee Director · appointed 2001 · resigned 2007
- Agnes Malone Director · appointed 2001 · resigned 2006
- Newton, Antony Harold, Rt Hon Director · appointed 2001 · resigned 2010
- Ann Leslie Lee Director · appointed 2000 · resigned 2004
- Suzy Croft Director · appointed 2000 · resigned 2007
- Hugh Hedley Scurfield Director · appointed 2000 · resigned 2006
- John Stanley Cherry Director · appointed 2000 · resigned 2003
- Catherine Miranda Mellers Director · appointed 2000 · resigned 2000
- George Miall Director · appointed 1999 · resigned 2007
- Helen Tucker Director · appointed 1999 · resigned 1999
- Robin Anthony Eve Director · appointed 1999 · resigned 2004
- Clifford Malcolm Thorpe Director · appointed 1998 · resigned 2001
- Jacqueline Anne Glynn Secretary · appointed 1996 · resigned 1997
- Arthur Samuel Wills Director · appointed 1995 · resigned 2001
- Hilary Mcnair Director · appointed 1995 · resigned 2004
- Ronald Mervyn Giffin Director · appointed 1994 · resigned 2002
- HOY, Andrew, Dr Director · appointed 1994 · resigned 2007
- Philip Howard Byam Cook Director · appointed 1993 · resigned 1998
- Terence Geoffrey Taylor Secretary · appointed 1993 · resigned 1996
- Wilkes, Eric, Professor Director · appointed 1992 · resigned 1995
- Peter Derek Jones Griffiths Director · appointed 1992 · resigned 2001
- Quilliam, Juan Peter, Professor Director · appointed 1992 · resigned 1999
- George Mutch Mitchell Director · appointed 1992 · resigned 1998
- Carol Ann Mollingsworth Secretary · appointed 1992 · resigned 1993
- Anne Mary Theresa, Norfolk, the Duchess of Norfolk Director · appointed 1992 · resigned 1998
- Bayley, Michael Stewart, Brigadier Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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