Butterwick Hospice Retail Limited
Company 02775096 Active
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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.
4 directors on the board
- John Hodgson Director · appointed 2026
- Katherine Rachel Frazer Director · appointed 2026
- Michael David Thornicroft Director · appointed 2026
- Gary Whitehead Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- John Hodgson Director · appointed 2026
- Katherine Rachel Frazer Director · appointed 2026
- Michael David Thornicroft Director · appointed 2026
- Gary Whitehead Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Bramble, Michael Graham, Professor Director · appointed 2022 · resigned 2025
- Simon Robert Grant Director · appointed 2020 · resigned 2026
- Edward George Alexander Gorringe Director · appointed 2023 · resigned 2026
- Barbara Carr Director · appointed 2022 · resigned 2025
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.
Related organisations
- Teesside Hospice Enterprises Limited 4 shared directors
- Butterwick Lotteries Limited 4 shared directors
- Teesside Hospice Care Foundation 2 shared directors
Connected through a shared director
- Butterwick Limited 1 shared director
- 36 Percy Gardens Management Company Limited 1 shared director
- Jhrl Design LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02775096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/1993 |
| Address | BUTTERWICK HOSPICE, MIDDLEFIELD ROAD, STOCKTON ON TEES, CLEVELAND, TS19 8XN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Butterwick Limited
75-100% shares · notified 2016-04-06 - Butterwick Limited
75-100% shares · notified 2018-01-03 - Teesside Hospice Care Foundation ceased 2026-06-15
75-100% voting, appoints directors · notified 2026-06-15
Officers (20)
- Katherine Rachel Frazer Director · appointed 2026
- Michael David Thornicroft Director · appointed 2026
- John Hodgson Director · appointed 2026
- Gary Whitehead Director · appointed 2026
Show 16 former officers
- Edward George Alexander Gorringe Director · appointed 2023 · resigned 2026
- Barbara Carr Director · appointed 2022 · resigned 2025
- Bramble, Michael Graham, Professor Director · appointed 2022 · resigned 2025
- Simon Robert Grant Director · appointed 2020 · resigned 2026
- Virginia Tarah Harrison Secretary · appointed 2019 · resigned 2022
- Deborah Jones Director · appointed 2017 · resigned 2022
- Ian Mortimer Secretary · appointed 2015 · resigned 2019
- John Paul Bury Director · appointed 2011 · resigned 2022
- Beverley Susan Blakey Director · appointed 2011 · resigned 2020
- Brian Brown Secretary · appointed 2005 · resigned 2015
- Graham Leggatt-Chidgey Director · appointed 2000 · resigned 2017
- Raymond Oliver Secretary · appointed 1993 · resigned 2005
- Christopher John Davey Secretary · appointed 1993 · resigned 2011
- Peter Francis Riley Director · appointed 1993 · resigned 2011
- David Charles Stanley Luke Director · appointed 1993 · resigned 2000
- Albert George Dicken Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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