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Company · Winchester

Naomi House Children's Hospice LTD

Other retail sale in non-specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Naomi House Children's Hospice LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Faith Lesley Ramsay 2014-2022 Director View profile
  2. David D'Arcy-Hughes 2013-2018 Director View profile
  3. Christine Ann Toft-Christensen 2011-2018 Director View profile
  4. Jeremy Robin Lear 2004-2023 Director View profile
  5. Nicholas Jonas 2003-2008 Director View profile
  6. Susan Christine Sheaf 2002-2011 Director View profile
  7. Andrew Shegog 2001-2002 Director View profile
  8. John David Hamilton Wilkes 2001-2013 Director View profile
  9. Netha Anne Skinner 2000-2004 Director View profile
  10. Jonathan James Grew 1998-2005 Director View profile
  11. Geoffrey Colin Stanley 1996-1999 Director View profile
  12. Frank Clough 1995-1995 Director View profile
  13. William Russell Mcneil 1995-1997 Director View profile
  14. Bates, Richard John, Captain Rn (Retd) 1995-2001 Director View profile
  15. Trevor Allan Mann 1993-1995 Director View profile
  16. Lord Lucas of Crudwell 1993-1995 Corporate-director View profile
  17. Professor Khalid Aziz 1993-1997 Director View profile
  18. Roger Wilcox 1993-1997 Director View profile
  19. Brian Walker 1993-1997 Director View profile
  20. Katie Sarah Lumsden 2020-2026 Secretary View profile
  21. Claire Emma Imhofe 2018-2020 Secretary View profile
  22. Wendy Burns 2018-2018 Secretary View profile
  23. Thomas James Craig 2005-2018 Secretary View profile
  24. Sophie Ann Norvill 2004-2005 Secretary View profile
  25. David Strudley CBE 2003-2004 Secretary View profile
  26. David Baker 2000-2003 Secretary View profile
  27. Jean Margaret Miles 1998-2000 Secretary View profile
  28. Graeme Charles Seymour Campbell Francis 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores; Other retail sale not in stores, stalls or markets
Incorporated
06/10/1993
Registered office
Winchester

Ownership

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.

Group

  1. Naomi House Children's Hospice LTD is controlled by Wessex Children's Hospice Trust
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Wessex Children's Hospice Trust.

1 other company 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

5.7y median 5.7y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02861158
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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