The Governance RegisterEdition 2026 · Compiled 12th July 2026

ST. Oswald's Hospice Promotions Limited

Company 03146260 Active

Connected board network

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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.

5 directors on the board

4.4y median 3.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Arts and leisure 3Health and social care 3Business services 2Other services 2Education 1Professional services 1Tech and media 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number03146260
StatusActive
TypePrivate Limited Company
Incorporated12/01/1996
AddressST OSWALD'S HOSPICE REGENT AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 1EE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

92000 - Gambling and betting activities

Owned by (12) 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.

  • Marie Liston ceased 2018-11-04
    significant influence · notified 2016-12-07
  • Julie Harrison ceased 2020-11-25
    significant influence · notified 2016-12-07 - confirmed: also a director of this company
  • David Luper ceased 2022-04-11
    significant influence · notified 2016-12-07
  • Linda Nicholson ceased 2019-11-30
    significant influence · notified 2016-12-07 - confirmed: also a director of this company
  • James Richard Ellam ceased 2020-06-30
    significant influence · notified 2016-12-07
  • David Charles Hicks ceased 2022-04-11
    significant influence, significant influence (trust), significant influence (firm) · notified 2018-10-16 - confirmed: also a director of this company
  • Helen Alice Eadington ceased 2022-04-11
    significant influence, significant influence (trust), significant influence (firm) · notified 2018-10-16
  • Linda Nicholson ceased 2020-05-01
    significant influence · notified 2019-12-01 - confirmed: also a director of this company
  • Stephanie Afua Achiamaa Edusei ceased 2022-04-11
    significant influence · notified 2020-05-01
  • Rebecca Gair ceased 2022-04-11
    significant influence · notified 2020-07-20
  • Graeme Boulton ceased 2022-04-11
    significant influence · notified 2020-07-20 - confirmed: also a director of this company
  • ST. Oswald's Hospice Limited
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06

Officers (30)

Show 25 former officers

Directors and officers on the Companies House record, current and former.

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