Company · Sheffield
Theo Bear Trading Company Limited
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Charlotte Marie AcevedoDirector · since 2024
- Louise Dawn LumleyDirector · since 2024
- Matthew James CurrieDirector · since 2024
- Adam James GillettDirector · since 2024
- Peter Conway HartlandDirector · since 2024
- Jonathan Neil McmahonDirector · since 2023
- Rachel Evelyn WhiteDirector · since 2022
- Mark Andrew RookerDirector · since 2022
- Ruth BrownDirector · since 2020
- Professor Cynthia Nwamaka OffiahDirector · since 2020
- Professor David BarnettDirector · since 2018
- John David ArmstrongSecretary · since 2021
Previous officers 20
- Graham Royle 2021-2021 View profile
- Jon Philip Eggleton 2019-2020 View profile
- Sally Shearer 2017-2020 View profile
- Mark Smith 2016-2017 View profile
- Sarah Elizabeth Jones 2016-2023 View profile
- John Warner 2016-2025 View profile
- Dr Julie Macdonald 2016-2020 View profile
- Andrew John Baker 2016-2016 View profile
- Professor Nicholas James Bishop 2015-2021 View profile
- Nicholas Jeffrey 2014-2016 View profile
- Adam Barraclough 2010-2014 View profile
- Adam Giles Dominic Doran 2004-2010 View profile
- Mark Dudley Tilleray 2002-2004 View profile
- Paul Nicholas Firth 1998-2023 View profile
- Richard Jarman 1996-1998 View profile
- Barbara Mary Barr 1995-2002 View profile
- Malcolm Lewars 1995-2002 View profile
- David Vincent Maynard 1995-1996 View profile
- David John Vernon-Edwards 2006-2021 View profile
- Julie Ann Harrington 1998-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hospital activities
- Incorporated
- 08/07/1994
- Registered office
- Sheffield
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
- Jonathan Neil Mcmahon Director · appointed 2023
- Peter Conway Hartland Director · appointed 2024
- Charlotte Marie Acevedo Director · appointed 2024
- Louise Dawn Lumley Director · appointed 2024
- Matthew James Currie Director · appointed 2024
- Rachel Evelyn White Director · appointed 2022
- Ruth Brown Director · appointed 2020
- Adam James Gillett Director · appointed 2024
- Mark Andrew Rooker Director · appointed 2022
- Professor David Barnett Director · appointed 2018
- Professor Cynthia Nwamaka Offiah Director · appointed 2020
Directors past 6 years
- Professor David Barnett Director · appointed 2018
- Professor Cynthia Nwamaka Offiah Director · appointed 2020
First-time vs portfolio directors
Portfolio (11)
- Jonathan Neil Mcmahon Director · appointed 2023
- Peter Conway Hartland Director · appointed 2024
- Charlotte Marie Acevedo Director · appointed 2024
- Louise Dawn Lumley Director · appointed 2024
- Matthew James Currie Director · appointed 2024
- Rachel Evelyn White Director · appointed 2022
- Ruth Brown Director · appointed 2020
- Adam James Gillett Director · appointed 2024
- Mark Andrew Rooker Director · appointed 2022
- Professor David Barnett Director · appointed 2018
- Professor Cynthia Nwamaka Offiah Director · appointed 2020
Also govern a charity
- Jonathan Neil Mcmahon The Children's Hospital Charity
- Peter Conway Hartland The Children's Hospital Charity, Sheffield Town Trust
- Charlotte Marie Acevedo The Children's Hospital Charity
- Louise Dawn Lumley The Children's Hospital Charity
- Matthew James Currie The Children's Hospital Charity
- Rachel Evelyn White The Children's Hospital Charity
- Ruth Brown The Children's Hospital Charity
- Adam James Gillett The Children's Hospital Charity
- Mark Andrew Rooker The Children's Hospital Charity
- Professor David Barnett The Children's Hospital Charity
- Professor Cynthia Nwamaka Offiah The Children's Hospital Charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02946773
- 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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