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Company · Warwick

Myton Hamlet Hospice Development Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Myton Hamlet Hospice Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Karl Wasyl Demian 2020-2025 Director View profile
  2. Graham Scott Nicholl 2014-2019 Director View profile
  3. Noel Campbell Hunter 2013-2020 Director View profile
  4. Paul David Taylor 2013-2023 Director View profile
  5. Thomas Charles Incledon Mckenzie 2008-2013 Director View profile
  6. David James Moon 2008-2014 Director View profile
  7. Alan James Brown 2008-2013 Director View profile
  8. Andrew David Meehan 2007-2015 Director View profile
  9. Michael John Lodge 2006-2013 Director View profile
  10. Michael John Rigby 2005-2007 Director View profile
  11. Roger Michael Sharp 2000-2006 Director View profile
  12. Dr Thomas Wynter Backhouse 1995-1998 Director View profile
  13. Keith Marchington 1995-2000 Director View profile
  14. Simon Terry Jones 2022-2024 Secretary View profile
  15. Gemma Marie Morgan 2015-2021 Secretary View profile
  16. Gillian Gimes 2010-2015 Secretary View profile
  17. Gillian Ann Young 1998-2010 Secretary View profile
  18. Clement Evelyn Garfield Hellis 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
22/05/1995
Registered office
Warwick

Financials

Total assets
-£4,220
Cash
£305
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1Professional services 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03059410
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data