Shooting Star Children's Hospices
Company 02927688 Active
Registered charity: Shooting Star Children's Hospices
Connected board network
The connection graph needs a free account.
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.
11 directors on the board
- Katherine Nicola Theobald Director · appointed 2020
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Andrew John Edge Director · appointed 2020
- Bavalia, Kheelna, Dr Director · appointed 2023
- Alison Mary Robertson Director · appointed 2023
- Phillip Ludlow Director · appointed 2025
- Johnson, Sally Joanne, Dr Director · appointed 2023
- Christopher Mark Lewin Director · appointed 2022
- Olga Nuryaeva Director · appointed 2025
- Swati Ganorkar Suri Director · appointed 2022
- Simon Dennis John Barker Director · appointed 2019
4.4y median 4.5y
average tenure
7.3y
longest tenure
Directors past 6 years
- Katherine Nicola Theobald Director · appointed 2020
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Andrew John Edge Director · appointed 2020
- Simon Dennis John Barker Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Bavalia, Kheelna, Dr Director · appointed 2023
- Alison Mary Robertson Director · appointed 2023
- Phillip Ludlow Director · appointed 2025
Portfolio (8)
- Katherine Nicola Theobald Director · appointed 2020
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Andrew John Edge Director · appointed 2020
- Johnson, Sally Joanne, Dr Director · appointed 2023
- Christopher Mark Lewin Director · appointed 2022
- Olga Nuryaeva Director · appointed 2025
- Swati Ganorkar Suri Director · appointed 2022
- Simon Dennis John Barker Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Carole Claire Pharoah Director · appointed 2025 · resigned 2026
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.
Business services 7Retail and trade 6Professional services 5Tech and media 3Health and social care 2Dormant 1Finance 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.
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.
Related organisations
- Shooting Star Marketing Limited 2 shared directors
- Chase Hospice Trading Limited 2 shared directors
- The Shooting Star Trust 2 shared directors
Connected through a shared director
- AGL Realisations Limited 1 shared director
- Diageo Pension Trust Limited 1 shared director
- ELI Lilly Group Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02927688 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 11/05/1994 |
| Address | SHOOTING STAR HOUSE, THE AVENUE, HAMPTON, MIDDLESEX, TW12 3RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Shooting Star Trust
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - Shooting Star Marketing Limited
significant influence, significant influence (firm) · notified 2016-04-06 - Tuckwell Chase Lottery Limited
25-50% shares, 25-50% voting · notified 2017-02-12
Officers (75)
- Phillip Ludlow Director · appointed 2025
- Olga Nuryaeva Director · appointed 2025
- Bavalia, Kheelna, Dr Director · appointed 2023
- Alison Mary Robertson Director · appointed 2023
- Johnson, Sally Joanne, Dr Director · appointed 2023
- Christopher Mark Lewin Director · appointed 2022
- Swati Ganorkar Suri Director · appointed 2022
- Katherine Nicola Theobald Director · appointed 2020
- Andrew John Edge Director · appointed 2020
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Simon Dennis John Barker Director · appointed 2019
- Jennifer Johnson Secretary · appointed 2018
Show 63 former officers
- Carole Claire Pharoah Director · appointed 2025 · resigned 2026
- Mark Allan Garraway Director · appointed 2020 · resigned 2024
- Craig, Jonathan Paul, Dr Director · appointed 2017 · resigned 2023
- Jonathan Alexander Kembery Director · appointed 2016 · resigned 2020
- Catherine Helen Van'T Riet Director · appointed 2016 · resigned 2023
- Andrew Peter Cosslett Director · appointed 2016 · resigned 2022
- Price, Jayne, Dr Director · appointed 2015 · resigned 2022
- Millington-Sanders, Catherine Sarah, Dr Director · appointed 2015 · resigned 2017
- Bob Peet Director · appointed 2014 · resigned 2017
- Kevin Doherty Director · appointed 2014 · resigned 2015
- Trish Morris-Thompson Director · appointed 2014 · resigned 2015
- Jillian Ader Director · appointed 2012 · resigned 2018
- Paul Victor Boughton Director · appointed 2012 · resigned 2022
- Kevin Bell Director · appointed 2012 · resigned 2015
- Piers David Maurice Vimpany Secretary · appointed 2012 · resigned 2018
- Brian Stewart Secretary · appointed 2011 · resigned 2012
- Kevin Hendy Dewey Director · appointed 2011 · resigned 2015
- Sophie Norvill Director · appointed 2011 · resigned 2011
- Timothy Gerald Oliver Director · appointed 2011 · resigned 2014
- Alexandra Louise Clarke Director · appointed 2011 · resigned 2014
- Kenneth George Hanna Director · appointed 2010 · resigned 2019
- Toni Schwarz Director · appointed 2009 · resigned 2013
- William Spinney Director · appointed 2009 · resigned 2009
- David Stewart Hercock Secretary · appointed 2009 · resigned 2011
- John Mayne Director · appointed 2007 · resigned 2017
- Junko Dunne Director · appointed 2007 · resigned 2010
- Ian Edward Director · appointed 2007 · resigned 2011
- Alison Glover Director · appointed 2006 · resigned 2011
- Michael Edward Paul Parry Director · appointed 2005 · resigned 2009
- Katrina Deborah Mary Mcnamara Goodger Director · appointed 2005 · resigned 2015
- Anthony John Marshall Director · appointed 2004 · resigned 2011
- Stephen Roderick Walls Director · appointed 2004 · resigned 2009
- Philip Nigel Mullings Director · appointed 2004 · resigned 2007
- Christopher Charles Pomfret Director · appointed 2004 · resigned 2009
- Margaret Jean Manly Director · appointed 2004 · resigned 2011
- Nicholas Stephen Leland Lyons Director · appointed 2003 · resigned 2007
- Olwen Ingleby Long Director · appointed 2003 · resigned 2010
- Rachel Mary Hampson Director · appointed 2000 · resigned 2002
- Antonia Plant Director · appointed 2000 · resigned 2007
- Barlow Robbins Secretariat Limited Corporate-secretary · appointed 2000 · resigned 2009
- Michael John Dunne Director · appointed 2000 · resigned 2004
- Janet Ann Quarrie Director · appointed 2000 · resigned 2001
- Irene Rowe Director · appointed 1999 · resigned 2004
- Stowe, Kenneth Ronald, Sir Director · appointed 1999 · resigned 2004
- Denise Elaine Herrington Secretary · appointed 1999 · resigned 2000
- Mary Monica Sophia Fisher Director · appointed 1999 · resigned 2004
- Noble Mowat Wilson Director · appointed 1999 · resigned 2002
- Julia Susan Alison Lever Director · appointed 1998 · resigned 2005
- Richard Anthony Oswald Director · appointed 1998 · resigned 2005
- Nicholls, Janet Mary, Dr Director · appointed 1998 · resigned 1998
- Peter Adam Lebus Director · appointed 1998 · resigned 2005
- More-Molyneux, Michael George, Mr Director · appointed 1998 · resigned 2004
- Vivienne Christine Wheeler Director · appointed 1997 · resigned 1999
- John David Hastings Director · appointed 1997 · resigned 2002
- Linda Anne Muirhead Director · appointed 1997 · resigned 2003
- Erica Annette Lawry Brown Director · appointed 1997 · resigned 2002
- Cook, John Barry, Dr Director · appointed 1995 · resigned 2002
- Thomas John Ebdon Director · appointed 1995 · resigned 1999
- Michael Robert Stapleton Director · appointed 1995 · resigned 2006
- Sally Elizabeth Mary Fullwood Director · appointed 1994 · resigned 1999
- Roxanne Marmion Director · appointed 1994 · resigned 1999
- Denison, David Maurice, Prof Director · appointed 1994 · resigned 1998
- John Leslie Overton Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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