Myton Hamlet Hospice Development Limited
Company 03059410 Active
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Myton Hospices 1 shared director
- Myton Hospice (Promotions) Limited 1 shared director
- Rundale Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03059410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1995 |
| Address | MYTON LANE, MYTON ROAD, WARWICK, CV34 6PX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Karen Jane Pulford Director · appointed 2025
- Christopher David Thomas Secretary · appointed 2024
Show 18 former officers
- Simon Terry Jones Secretary · appointed 2022 · resigned 2024
- Karl Wasyl Demian Director · appointed 2020 · resigned 2025
- Gemma Marie Morgan Secretary · appointed 2015 · resigned 2021
- Graham Scott Nicholl Director · appointed 2014 · resigned 2019
- Noel Campbell Hunter Director · appointed 2013 · resigned 2020
- Paul David Taylor Director · appointed 2013 · resigned 2023
- Gillian Gimes Secretary · appointed 2010 · resigned 2015
- Thomas Charles Incledon Mckenzie Director · appointed 2008 · resigned 2013
- David James Moon Director · appointed 2008 · resigned 2014
- Alan James Brown Director · appointed 2008 · resigned 2013
- Andrew David Meehan Director · appointed 2007 · resigned 2015
- Michael John Lodge Director · appointed 2006 · resigned 2013
- Michael John Rigby Director · appointed 2005 · resigned 2007
- Roger Michael Sharp Director · appointed 2000 · resigned 2006
- Gillian Ann Young Secretary · appointed 1998 · resigned 2010
- Clement Evelyn Garfield Hellis Secretary · appointed 1995 · resigned 1998
- Backhouse, Thomas Wynter, Dr Director · appointed 1995 · resigned 1998
- Keith Marchington Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record