Network
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Who leads it
- Richard Mark PittDirector · since 2026
- Paul Islwyn ThomasDirector · since 2026
- Katherine Emma CarrDirector · since 2026
- Samuel Matthew Stewart StenslandDirector · since 2026
- Dr Paul George JenkinsDirector · since 2024
- Dr Graham John ShortlandDirector · since 2024
- Matthew Laurence SinnottDirector · since 2023
- Susan Elizabeth CooperDirector · since 2023
- John Patrick HoskinsonDirector · since 2022
- Dr Sara Helen Margaret MatthewsDirector · since 2021
- Michael Patrick McguireDirector · since 2021
- James Alexander PepperDirector · since 2020
- Sian Margaret ThomasDirector · since 2019
- Dr Simon Keith HolgateDirector · since 2017
Previous officers 60
- Cathrine Grubb 2023-2023 View profile
- Susanna Louise Carter 2019-2023 View profile
- Richard Adams 2019-2021 View profile
- Deborah Ho 2019-2019 View profile
- Elizabeth Thomas 2019-2023 View profile
- Gareth Morgan 2018-2021 View profile
- Robert Alun Lamb 2018-2019 View profile
- Dr Huw Ritchie Jenkins 2018-2023 View profile
- Helen Anne Lentle 2017-2018 View profile
- Peter Francis Maggs 2017-2020 View profile
- Amanda Morgan Thomas 2017-2018 View profile
- Samantha Ruth Elisabeth Brown 2017-2018 View profile
- Karen Healey 2017-2018 View profile
- Dianne Bevan 2015-2016 View profile
- Dr Dewi Richard Evans 2015-2016 View profile
- Anne Jones 2014-2017 View profile
- Isobel Davies 2014-2017 View profile
- Christopher Andrew Sainthill Pearse 2014-2018 View profile
- Martin John Davies 2014-2025 View profile
- Kath Palmer 2014-2019 View profile
- Christine Williams 2013-2016 View profile
- Maria Timon Samra 2013-2016 View profile
- Jacqueline Meek 2013-2013 View profile
- Mervyn Adrian Ham 2011-2014 View profile
- Jane Dominique Edge 2011-2012 View profile
- Iona Wyn 2011-2014 View profile
- David Farnsworth 2011-2012 View profile
- Dr Timothy David Owen Jenkins 2011-2017 View profile
- Sheelagh Lloyd-Jones 2010-2014 View profile
- David Jenkins 2010-2011 View profile
- Rhian Mai Clarke 2009-2010 View profile
- Dr Terence John Morris 2009-2015 View profile
- Sian Denise Jones 2009-2014 View profile
- Dr Jane Mary Fenton May 2003-2010 View profile
- Stephen Michael Pritchard 2003-2008 View profile
- Adrian John Whittall 2000-2006 View profile
- Simon Phillip Tse 2000-2005 View profile
- Kathryn Margaret Rose Makepeace 2000-2010 View profile
- John Niven Bonnar 2000-2002 View profile
- Arfon Haines-Davies 1996-2007 View profile
- Roger Lindsay Ford 1995-1998 View profile
- Peter Raymond Bibby 1995-2006 View profile
- Cornelius Mccarthy 1995-1999 View profile
- Corinna Mary Weaver 1995-1999 View profile
- Mary Elizabeth Lockyer 1995-1997 View profile
- Glynne Rowland Davies 1995-2007 View profile
- Dennis Jones 1995-1998 View profile
- Eric Mansell Hammonds 1995-2009 View profile
- Marlene Mary Anderson 1995-1998 View profile
- Carol Ann Jenkins 1995-2006 View profile
- Joan Lewis 1995-1998 View profile
- Michael Crouch 1995-1999 View profile
- David Hywel Thomas 1995-2008 View profile
- Suzanne Goodall 1995-2009 View profile
- Robert Jones 2018-2020 View profile
- Susan Sullivan 2016-2018 View profile
- Christopher Nigel James 2014-2016 View profile
- Raymond John Hurcombe 2006-2014 View profile
- Robert Brynmor Lewis 1995-2011 View profile
- Bernard Dominic Jenkins 1995-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Provision for planned, emergency and end of life palliative respite for children
NHS Wales Shared Services Partnership wish to inform the market that they are awarding a contract for palliative care to children with life limiting conditions, end of life care needs and family support by providing planned and emergency r…
About
- Incorporated
- 10/07/1995
- Also a registered charity
- TY Hafan
Grants received
2 grants · £454,224 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- The National Lottery Community Fund · £454,224 (2 grants)
Most recent
- The National Lottery Community Fund
- The National Lottery Community Fund
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.
14 directors on the board
- John Patrick Hoskinson Director · appointed 2022
- Matthew Laurence Sinnott Director · appointed 2023
- Paul Islwyn Thomas Director · appointed 2026
- Katherine Emma Carr Director · appointed 2026
- James Alexander Pepper Director · appointed 2020
- Samuel Matthew Stewart Stensland Director · appointed 2026
- Dr Simon Keith Holgate Director · appointed 2017
- Dr Paul George Jenkins Director · appointed 2024
- Richard Mark Pitt Director · appointed 2026
- Sian Margaret Thomas Director · appointed 2019
- Dr Sara Helen Margaret Matthews Director · appointed 2021
- Susan Elizabeth Cooper Director · appointed 2023
- Michael Patrick Mcguire Director · appointed 2021
- Dr Graham John Shortland Director · appointed 2024
Directors past 6 years
- James Alexander Pepper Director · appointed 2020
- Dr Simon Keith Holgate Director · appointed 2017
- Sian Margaret Thomas Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- John Patrick Hoskinson Director · appointed 2022
- Sian Margaret Thomas Director · appointed 2019
- Susan Elizabeth Cooper Director · appointed 2023
- Dr Graham John Shortland Director · appointed 2024
Portfolio (10)
- Matthew Laurence Sinnott Director · appointed 2023
- Paul Islwyn Thomas Director · appointed 2026
- Katherine Emma Carr Director · appointed 2026
- James Alexander Pepper Director · appointed 2020
- Samuel Matthew Stewart Stensland Director · appointed 2026
- Dr Simon Keith Holgate Director · appointed 2017
- Dr Paul George Jenkins Director · appointed 2024
- Richard Mark Pitt Director · appointed 2026
- Dr Sara Helen Margaret Matthews Director · appointed 2021
- Michael Patrick Mcguire Director · appointed 2021
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03077406
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- 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