Company
Nightingale House Promotions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Ian Roy HappsDirector · since 2025
- Richard Clive ThomasDirector · since 2022
- Peter Robert WestonDirector · since 2020
- Alison Anne BrebnerDirector · since 2018
- Robert Bromfield ColeDirector · since 2017
- Dr Jennifer Karen Mary DuguidDirector · since 2017
- Hughes, Philip, His HonourDirector · since 2016
- Christopher BurgoyneDirector · since 2012
- Dr Neil William BraidDirector · since 2012
- Joan LoweDirector · since 2010
- Eluned GriffithsDirector · since 2001
Previous officers 19
- Caroline Jones 2023-2024 View profile
- Dr Helen Paterson 2017-2017 View profile
- Graham Gilmour Greasley 2017-2025 View profile
- Caroline Victoria Varley 2016-2024 View profile
- Paul Maddocks 2015-2018 View profile
- Stephen Victor Parry 2015-2016 View profile
- Eileen Walker 2010-2015 View profile
- Nicholas Adrian Croft 2002-2005 View profile
- Thomas Neil Davies 2002-2014 View profile
- Norman Land 2002-2011 View profile
- Anne Shirley Wood 2001-2013 View profile
- Margretta Jones 1995-2003 View profile
- Raymond Joseph Martin 1995-2002 View profile
- Derek Darlington 1994-2002 View profile
- Nicholas John Evetts Dawson 1994-1995 View profile
- Mervyn Hugh Phillips 1993-2001 View profile
- Arthurs, Graham John, Doctor 1993-2006 View profile
- Andrew Morse 2015-2023 View profile
- Pamela Ruth Valentine 1993-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/1993
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.
11 directors on the board
- Christopher Burgoyne Director · appointed 2012
- Joan Lowe Director · appointed 2010
- Peter Robert Weston Director · appointed 2020
- Eluned Griffiths Director · appointed 2001
- Dr Ian Roy Happs Director · appointed 2025
- Dr Neil William Braid Director · appointed 2012
- Alison Anne Brebner Director · appointed 2018
- Hughes, Philip, His Honour Director · appointed 2016
- Richard Clive Thomas Director · appointed 2022
- Robert Bromfield Cole Director · appointed 2017
- Dr Jennifer Karen Mary Duguid Director · appointed 2017
Directors past 6 years
- Christopher Burgoyne Director · appointed 2012
- Joan Lowe Director · appointed 2010
- Peter Robert Weston Director · appointed 2020
- Eluned Griffiths Director · appointed 2001
- Dr Neil William Braid Director · appointed 2012
- Alison Anne Brebner Director · appointed 2018
- Hughes, Philip, His Honour Director · appointed 2016
- Robert Bromfield Cole Director · appointed 2017
- Dr Jennifer Karen Mary Duguid Director · appointed 2017
First-time vs portfolio directors
Portfolio (11)
- Christopher Burgoyne Director · appointed 2012
- Joan Lowe Director · appointed 2010
- Peter Robert Weston Director · appointed 2020
- Eluned Griffiths Director · appointed 2001
- Dr Ian Roy Happs Director · appointed 2025
- Dr Neil William Braid Director · appointed 2012
- Alison Anne Brebner Director · appointed 2018
- Hughes, Philip, His Honour Director · appointed 2016
- Richard Clive Thomas Director · appointed 2022
- Robert Bromfield Cole Director · appointed 2017
- Dr Jennifer Karen Mary Duguid Director · appointed 2017
Also govern a charity
- Christopher Burgoyne Nightingale House Hospice
- Joan Lowe Penycae Community Centre Management Committee, Nightingale House Hospice
- Peter Robert Weston Nightingale House Hospice
- Eluned Griffiths Nightingale House Hospice
- Dr Ian Roy Happs Maes Y Pant/Hollowfield Action Group Limited
- Dr Neil William Braid Nightingale House Hospice
- Alison Anne Brebner Nightingale House Hospice
- Richard Clive Thomas Nightingale House Hospice
- Robert Bromfield Cole Nightingale House Hospice
- Dr Jennifer Karen Mary Duguid Nightingale House Hospice
Left in the last 12 months
- Graham Gilmour Greasley Director · appointed 2017 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02837909
- 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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