Company
Arthur Rank Hospice Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Lee Foster Maughan 2015-2022 View profile
- Karen Ann Field 2014-2019 View profile
- Katherine Elizabeth Kirk 2011-2022 View profile
- Arthur Rank Hospice Limited 2010-2010 View profile
- Lynn Mary Morgan 2010-2019 View profile
- Martin John Reavley 2008-2011 View profile
- Jonathan Rands Hutt 2008-2015 View profile
- John Robert Brogden 2006-2007 View profile
- Stephen James Barton 2005-2006 View profile
- Lynda Kaye Tingley 2004-2008 View profile
- Marie Davies 2000-2001 View profile
- William Bancroft Johnston 1999-2004 View profile
- Martin David Beazor 1999-2005 View profile
- Poppy Jolowicz 1996-1999 View profile
- Elizabeth Ann Mathias 1996-1999 View profile
- Eustace George Cameron Crawley 1995-2006 View profile
- Bernard Butts Reiss 1995-1996 View profile
- Hannah Penelope Grainger 2022-2022 View profile
- Jennifer Ann Tunbridge 2019-2022 View profile
- Hannah Penelope Grainger 2016-2019 View profile
- Lynne Hays 2001-2016 View profile
- Patricia Margaret Dalrymple 1995-2001 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.
- Arthur Rank Hospice Charity
significant influence · notified 2016-07-01
Group
- 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
- Carolan Maria Davidge Director · appointed 2022
- Antoinette Philomena Jackson Director · appointed 2022
- Sharon Jane Allen Director · appointed 2019
- Peter John Northmore Director · appointed 2019
Directors past 6 years
- Sharon Jane Allen Director · appointed 2019
- Peter John Northmore Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Peter John Northmore Director · appointed 2019
Portfolio (3)
- Carolan Maria Davidge Director · appointed 2022
- Antoinette Philomena Jackson Director · appointed 2022
- Sharon Jane Allen Director · appointed 2019
Also govern a 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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data