Company · Stockton on Tees
Butterwick Hospice Retail Limited
Retail sale of other second-hand goods in stores (not incl. antiques)
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Edward George Alexander Gorringe 2023-2026 View profile
- Barbara Carr 2022-2025 View profile
- Professor Michael Graham Bramble 2022-2025 View profile
- Simon Robert Grant 2020-2026 View profile
- Deborah Jones 2017-2022 View profile
- John Paul Bury 2011-2022 View profile
- Beverley Susan Blakey 2011-2020 View profile
- Graham Leggatt-Chidgey 2000-2017 View profile
- Peter Francis Riley 1993-2011 View profile
- David Charles Stanley Luke 1993-2000 View profile
- Albert George Dicken 1993-2000 View profile
- Virginia Tarah Harrison 2019-2022 View profile
- Ian Mortimer 2015-2019 View profile
- Brian Brown 2005-2015 View profile
- Raymond Oliver 1993-2005 View profile
- Christopher John Davey 1993-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale of other second-hand goods in stores (not incl. antiques)
- Incorporated
- 04/01/1993
- Registered office
- Stockton on Tees
Ownership
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
Group
- Butterwick Hospice Retail Limited
is controlled by Butterwick Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Butterwick Limited
is controlled by Teesside Hospice Care Foundation
Evidence
active 75-100% voting, appoints directors · notified 2026-06-15 · source: Companies House PSC register - Teesside Hospice Care Foundation
is controlled by Paul Mcgrath
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-07-25 · source: Companies House PSC register
Ultimately controlled by Paul Mcgrath.
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.
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.
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
- Professor Michael Graham Bramble 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02775096
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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