Company
ST. Catherine's Hospice Promotions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Geraldine Elizabeth Phyllis RichardsDirector · since 2026
- Michael James LoughDirector · since 2025
- Gillian Mary BardinDirector · since 2025
- Professor Robert Andrew AspinDirector · since 2024
- Rachel Jane AdamsonDirector · since 2024
- Yaseer Gulam Vali AhmedDirector · since 2023
- Sarah MorrisonDirector · since 2022
- Catherine Mary BurgessDirector · since 2022
- Amanda Kathrina Van DuyvenvoordeDirector · since 2020
- Lorraine NorrisDirector · since 2018
- Peter Austin FranksDirector · since 2018
- Timothy Roger FrierDirector · since 2017
- Lynn Alison KellySecretary · since 2020
Previous officers 32
- Bonnie Jane Hodson 2023-2025 View profile
- Andrew Martin Ryder 2020-2022 View profile
- Dr David Timothy Shakespeare 2020-2025 View profile
- Michelle Louise Cox 2019-2026 View profile
- Rachael Elaine Moses 2017-2020 View profile
- Jonathan Joseph Holden 2015-2022 View profile
- John George Chesworth 2015-2024 View profile
- Lesley Anne Doxsey 2013-2019 View profile
- Dr Fiona Margaret Duncan 2013-2021 View profile
- John Anthony Bonser 2013-2022 View profile
- Ward, Stephen Thomas, Doctor 2011-2019 View profile
- Anthony Ernest Harrison 2011-2021 View profile
- Jean Hunter 2009-2010 View profile
- Kevin Anthony James 2009-2014 View profile
- Philip Robert Jones 2009-2019 View profile
- William Michael Featherstone 2008-2011 View profile
- Marie Ahamed 2008-2011 View profile
- John Gabriel Turner 2008-2015 View profile
- Isabelle Whaite 2008-2012 View profile
- Russell Atkinson 2004-2016 View profile
- Kevin Jones 2003-2013 View profile
- Reverend Peter David Taylor 2003-2018 View profile
- Kevin Peter Molloy 2003-2003 View profile
- Keith Brown 2003-2014 View profile
- Dr Norman Fleming Leigh 1994-2003 View profile
- Joseph Clifford Hughes 1992-2018 View profile
- John Alexander Nickson 1992-2008 View profile
- Stephen Greenhalgh 2005-2020 View profile
- Anne Richardson 2005-2008 View profile
- Paul Brinsley 2003-2005 View profile
- Andrew Thomson 1992-2003 View profile
- Selwyn Arthur Sutcliffe 1992-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/11/1992
Ownership
Owned by (1) 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.
- ST. Catherine's Hospice (Lancashire) Limited
75-100% shares · notified 2016-04-06
Group
- ST. Catherine's Hospice Promotions Limited
is controlled by ST. Catherine's Hospice (Lancashire) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ST. Catherine's Hospice (Lancashire) Limited.
4 other companies in this group
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.
Financials
- Cash
- £158,916
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £469,768
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
12 directors on the board
- Gillian Mary Bardin Director · appointed 2025
- Catherine Mary Burgess Director · appointed 2022
- Michael James Lough Director · appointed 2025
- Lorraine Norris Director · appointed 2018
- Peter Austin Franks Director · appointed 2018
- Sarah Morrison Director · appointed 2022
- Rachel Jane Adamson Director · appointed 2024
- Timothy Roger Frier Director · appointed 2017
- Amanda Kathrina Van Duyvenvoorde Director · appointed 2020
- Professor Robert Andrew Aspin Director · appointed 2024
- Dr Geraldine Elizabeth Phyllis Richards Director · appointed 2026
- Yaseer Gulam Vali Ahmed Director · appointed 2023
Directors past 6 years
- Lorraine Norris Director · appointed 2018
- Peter Austin Franks Director · appointed 2018
- Timothy Roger Frier Director · appointed 2017
First-time vs portfolio directors
Portfolio (12)
- Gillian Mary Bardin Director · appointed 2025
- Catherine Mary Burgess Director · appointed 2022
- Michael James Lough Director · appointed 2025
- Lorraine Norris Director · appointed 2018
- Peter Austin Franks Director · appointed 2018
- Sarah Morrison Director · appointed 2022
- Rachel Jane Adamson Director · appointed 2024
- Timothy Roger Frier Director · appointed 2017
- Amanda Kathrina Van Duyvenvoorde Director · appointed 2020
- Professor Robert Andrew Aspin Director · appointed 2024
- Dr Geraldine Elizabeth Phyllis Richards Director · appointed 2026
- Yaseer Gulam Vali Ahmed Director · appointed 2023
Also govern a charity
- Gillian Mary Bardin ST Catherines Hospice (Lancashire) Limited, John Thacker Charitable Trust
- Catherine Mary Burgess ST Catherines Hospice (Lancashire) Limited, John Thacker Charitable Trust
- Michael James Lough ST Catherines Hospice (Lancashire) Limited, John Thacker Charitable Trust
- Lorraine Norris John Thacker Charitable Trust, ST Catherines Hospice (Lancashire) Limited
- Peter Austin Franks John Thacker Charitable Trust, ST Catherines Hospice (Lancashire) Limited
- Sarah Morrison ST Catherines Hospice (Lancashire) Limited, John Thacker Charitable Trust
- Rachel Jane Adamson ST Catherines Hospice (Lancashire) Limited, John Thacker Charitable Trust
- Amanda Kathrina Van Duyvenvoorde John Thacker Charitable Trust, ST Catherines Hospice (Lancashire) Limited
- Professor Robert Andrew Aspin ST Catherines Hospice (Lancashire) Limited, John Thacker Charitable Trust
- Dr Geraldine Elizabeth Phyllis Richards ST Catherines Hospice (Lancashire) Limited, John Thacker Charitable Trust
- Yaseer Gulam Vali Ahmed AL-Huda Academy, ST Catherines Hospice (Lancashire) Limited, John Thacker Charitable Trust
Left in the last 12 months
- Michelle Louise Cox Director · appointed 2019 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02767558
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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