Naomi House Children's Hospice LTD
Company 02861158 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.
Sign in, freeBoard 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
- Andrew David Meehan Director · appointed 2023
- Steve Radjen Director · appointed 2023
- Mark Winston Smith Director · appointed 2018
- Samantha Jane Nicolson Director · appointed 2018
5.7y median 5.7y
average tenure
7.9y
longest tenure
Directors past 6 years
- Mark Winston Smith Director · appointed 2018
- Samantha Jane Nicolson Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Samantha Jane Nicolson Director · appointed 2018
Portfolio (3)
- Andrew David Meehan Director · appointed 2023
- Steve Radjen Director · appointed 2023
- Mark Winston Smith Director · appointed 2018
Also govern a charity
1
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.
Tech and media 2Education 1Health and social care 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Wessex Children's Hospice Trust 1 shared director
- Together for Short Lives 1 shared director
- The Shaw Education Trust 1 shared director
- LAB Digital Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02861158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1993 |
| Address | NAOMI HOUSE, STOCKBRIDGE ROAD SUTTON SCOTNEY, WINCHESTER, HAMPSHIRE, SO21 3JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47190 - Other retail sale in non-specialised stores47990 - Other retail sale not in stores, stalls or markets
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.
- Wessex Children's Hospice Trust
75-100% shares · notified 2016-04-06
Officers (33)
- Michael Ware Secretary · appointed 2026
- Steve Radjen Director · appointed 2023
- Andrew David Meehan Director · appointed 2023
- Mark Winston Smith Director · appointed 2018
- Samantha Jane Nicolson Director · appointed 2018
Show 28 former officers
- Katie Sarah Lumsden Secretary · appointed 2020 · resigned 2026
- Claire Emma Imhofe Secretary · appointed 2018 · resigned 2020
- Wendy Burns Secretary · appointed 2018 · resigned 2018
- Faith Lesley Ramsay Director · appointed 2014 · resigned 2022
- David D'Arcy-Hughes Director · appointed 2013 · resigned 2018
- Christine Ann Toft-Christensen Director · appointed 2011 · resigned 2018
- Thomas James Craig Secretary · appointed 2005 · resigned 2018
- Sophie Ann Norvill Secretary · appointed 2004 · resigned 2005
- Jeremy Robin Lear Director · appointed 2004 · resigned 2023
- Nicholas Jonas Director · appointed 2003 · resigned 2008
- David Strudley Cbe Secretary · appointed 2003 · resigned 2004
- Susan Christine Sheaf Director · appointed 2002 · resigned 2011
- Andrew Shegog Director · appointed 2001 · resigned 2002
- John David Hamilton Wilkes Director · appointed 2001 · resigned 2013
- David Baker Secretary · appointed 2000 · resigned 2003
- Netha Anne Skinner Director · appointed 2000 · resigned 2004
- Jean Margaret Miles Secretary · appointed 1998 · resigned 2000
- Jonathan James Grew Director · appointed 1998 · resigned 2005
- Graeme Charles Seymour Campbell Francis Secretary · appointed 1998 · resigned 1998
- Geoffrey Colin Stanley Director · appointed 1996 · resigned 1999
- Frank Clough Director · appointed 1995 · resigned 1995
- William Russell Mcneil Director · appointed 1995 · resigned 1997
- Bates, Richard John, Captain Rn (Retd) Director · appointed 1995 · resigned 2001
- Trevor Allan Mann Director · appointed 1993 · resigned 1995
- Lord Lucas of Crudwell Corporate-director · appointed 1993 · resigned 1995
- Aziz, Khalid, Professor Director · appointed 1993 · resigned 1997
- Roger Wilcox Director · appointed 1993 · resigned 1997
- Brian Walker Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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