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.
3 directors on the board
- Goodwin, Amanda Jane, Dr Director · appointed 2026
- Gary Whitehead Director · appointed 2026
- Richard Guy Morris Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Richard Guy Morris Director · appointed 2026
Portfolio (2)
- Goodwin, Amanda Jane, Dr Director · appointed 2026
- Gary Whitehead Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Bramble, Michael Graham, Professor Director · appointed 2019 · resigned 2026
- Simon Robert Grant Director · appointed 2020 · resigned 2026
- Karen Louise Ward Holder Director · appointed 2025 · resigned 2026
- Deborah Crewe Director · appointed 2021 · resigned 2026
- Corbett, Brian Patrick, Doctor Director · appointed 2022 · resigned 2026
- Barbara Carr Director · appointed 2019 · resigned 2025
- Christopher James Holder Director · appointed 2025 · resigned 2026
- Yvonne Vivienne Evans Director · appointed 2021 · resigned 2026
- Jacqueline Tough 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.
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.
Connected through a shared director
- Teesside Hospice Care Foundation 1 shared director
- Teesside Hospice Enterprises Limited 1 shared director
- Butterwick Hospice Retail Limited 1 shared director
- Butterwick Lotteries Limited 1 shared director
- Lychgate RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02979587 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/10/1994 |
| Address | BUTTERWICK HOSPICE, MIDDLEFIELD ROAD, STOCKTON ON TEES, CLEVELAND, TS19 8XN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Teesside Hospice Care Foundation
75-100% voting, appoints directors · notified 2026-06-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Butterwick Hospice Retail Limited
75-100% shares · notified 2016-04-06 - Butterwick Lotteries Limited
75-100% shares · notified 2016-12-22 - Butterwick Hospice Retail Limited
75-100% shares · notified 2018-01-03 - Seven Wellbeing Centre Limited
75-100% shares · notified 2018-01-03 - Butterwick Lotteries Limited ceased 2026-01-07
75-100% shares · notified 2018-01-03
Officers (45)
- Goodwin, Amanda Jane, Dr Director · appointed 2026
- Gary Whitehead Director · appointed 2026
- Richard Guy Morris Director · appointed 2026
Show 42 former officers
- Karen Louise Ward Holder Director · appointed 2025 · resigned 2026
- Christopher James Holder Director · appointed 2025 · resigned 2026
- Jacqueline Tough Director · appointed 2025 · resigned 2026
- Corbett, Brian Patrick, Doctor Director · appointed 2022 · resigned 2026
- Tracy Ann Lenehan Director · appointed 2021 · resigned 2025
- Deborah Crewe Director · appointed 2021 · resigned 2026
- Yvonne Vivienne Evans Director · appointed 2021 · resigned 2026
- Simon Robert Grant Director · appointed 2020 · resigned 2026
- Mcgowan, Paul, Dr Director · appointed 2020 · resigned 2021
- Natalie Marshall Director · appointed 2020 · resigned 2021
- Barbara Carr Director · appointed 2019 · resigned 2025
- Peter Hinton Director · appointed 2019 · resigned 2021
- Ben Michael Hart Director · appointed 2019 · resigned 2020
- Colin Pitcher Director · appointed 2019 · resigned 2020
- Bramble, Michael Graham, Professor Director · appointed 2019 · resigned 2026
- Paul Walker Director · appointed 2019 · resigned 2022
- Lesley Cooke Director · appointed 2019 · resigned 2022
- Virginia Tarah Harrison Secretary · appointed 2019 · resigned 2022
- Mclain, Bruce Irving, Dr Director · appointed 2017 · resigned 2021
- Ian Mortimer Secretary · appointed 2015 · resigned 2019
- Carol Mary Lancaster Director · appointed 2014 · resigned 2019
- Reynolds, Neil George, Dr Director · appointed 2013 · resigned 2019
- Carr, David, Dr Director · appointed 2011 · resigned 2019
- Beverley Susan Blakey Director · appointed 2010 · resigned 2020
- Paul Langdon Director · appointed 2009 · resigned 2018
- Harrison, Richard Neil, Doctor Director · appointed 2006 · resigned 2011
- LEE, Eileen Maw Maw Win, Dr Director · appointed 2006 · resigned 2017
- Brian Brown Secretary · appointed 2005 · resigned 2015
- John Paul Bury Director · appointed 2004 · resigned 2022
- Judith Cosker Hunter Director · appointed 2001 · resigned 2020
- Mccowen, Caroline Margaret, Dr Director · appointed 1999 · resigned 2007
- Andrew Marcus Dicken Director · appointed 1999 · resigned 2004
- Gilliland, Eric Leslie, Mr. Director · appointed 1999 · resigned 2013
- Valerie Bryden Director · appointed 1998 · resigned 2002
- John Robert Foster Director · appointed 1997 · resigned 2005
- Alexander William Dellipiani Director · appointed 1995 · resigned 2013
- Anthony Lawrence Geoffrey Peel Director · appointed 1995 · resigned 2004
- Christopher John Davey Director · appointed 1994 · resigned 2011
- Hilda Mary Butterwick Director · appointed 1994 · resigned 1995
- Peter Francis Riley Director · appointed 1994 · resigned 2011
- Albert George Dicken Director · appointed 1994 · resigned 2000
- Raymond Oliver Secretary · appointed 1994 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record