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Company

Arthur Rank Hospice Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 22

  1. Lee Foster Maughan 2015-2022 Director View profile
  2. Karen Ann Field 2014-2019 Director View profile
  3. Katherine Elizabeth Kirk 2011-2022 Director View profile
  4. Arthur Rank Hospice Limited 2010-2010 Corporate-director View profile
  5. Lynn Mary Morgan 2010-2019 Director View profile
  6. Martin John Reavley 2008-2011 Director View profile
  7. Jonathan Rands Hutt 2008-2015 Director View profile
  8. John Robert Brogden 2006-2007 Director View profile
  9. Stephen James Barton 2005-2006 Director View profile
  10. Lynda Kaye Tingley 2004-2008 Director View profile
  11. Marie Davies 2000-2001 Director View profile
  12. William Bancroft Johnston 1999-2004 Director View profile
  13. Martin David Beazor 1999-2005 Director View profile
  14. Poppy Jolowicz 1996-1999 Director View profile
  15. Elizabeth Ann Mathias 1996-1999 Director View profile
  16. Eustace George Cameron Crawley 1995-2006 Director View profile
  17. Bernard Butts Reiss 1995-1996 Director View profile
  18. Hannah Penelope Grainger 2022-2022 Secretary View profile
  19. Jennifer Ann Tunbridge 2019-2022 Secretary View profile
  20. Hannah Penelope Grainger 2016-2019 Secretary View profile
  21. Lynne Hays 2001-2016 Secretary View profile
  22. Patricia Margaret Dalrymple 1995-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1995

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. Arthur Rank Hospice Limited is controlled by Arthur Rank Hospice Charity
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Arthur Rank Hospice Charity.

2 other companies 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

5.6y median 5.7y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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.

Health and social care 3Other services 1Professional services 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
03059033
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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