The Children's Hospice for the Eastern Region
Company 02776381 Active
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.
1 directors on the board
- Bradley Kenneth Duncan Mclean Director · appointed 2023
2.9y median 2.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Bradley Kenneth Duncan Mclean Director · appointed 2023
0
also govern a charity
0
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.
Health and social care 2Retail and trade 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Stable Trading Limited 1 shared director
- East Anglia's Children's Hospices 1 shared director
- East Anglia's Children's Hospices (Trading) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02776381 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/12/1992 |
| Address | EAST ANGLIA'S CHILDREN'S HOSPICE MILTON CHURCH LANE, MILTON, CAMBRIDGE, CB24 6AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86102 - Medical nursing home activities
Owned by (2) 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.
- Graham Butland ceased 2019-10-31
significant influence · notified 2016-04-07 - East Anglia's Children's Hospices
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Bradley Kenneth Duncan Mclean Director · appointed 2023
- Ruth Sarah Blanche Kiani Nasseri Secretary · appointed 2019
Show 23 former officers
- William Arthur Self Director · appointed 2021 · resigned 2023
- John Pickering Director · appointed 2019 · resigned 2021
- Graham Butland Secretary · appointed 2005 · resigned 2019
- Robert Ware Secretary · appointed 2003 · resigned 2005
- East Anglia's Children's Hospices Corporate-director · appointed 2000 · resigned 2005
- John Timothy Chambers Director · appointed 1998 · resigned 2000
- Gillian Mary Bradshaw Secretary · appointed 1998 · resigned 2000
- Michael Frank Mills Director · appointed 1998 · resigned 2000
- Frost, James Shabelle, Dr Director · appointed 1998 · resigned 2000
- Newton, Antony Harold, Rt Hon Director · appointed 1998 · resigned 2000
- Margaret Elizabeth Mullis Director · appointed 1996 · resigned 1998
- Jean Gaynor Standen Director · appointed 1996 · resigned 1997
- Amanda Patricia Melford Director · appointed 1993 · resigned 2000
- Gordon Alan Laurie Director · appointed 1993 · resigned 1994
- Brian Edwin Woods Director · appointed 1993 · resigned 2000
- Ream, Hubert Alan John, Sir Director · appointed 1993 · resigned 1997
- John Lawrence Howard Director · appointed 1993 · resigned 1996
- Geoffrey William Newman Director · appointed 1993 · resigned 2000
- Kilner, Frederick James, the Rev Canon Director · appointed 1993 · resigned 1996
- Barnes, Nicholas Delano, Dr Director · appointed 1993 · resigned 2000
- Alison Jean Williams Director · appointed 1993 · resigned 1993
- Barry Desmond Coupe Director · appointed 1992 · resigned 1997
- Christopher Wingfield Secretary · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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