Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Newcastle upon Tyne

ST. Oswald's Hospice Promotions Limited

Gambling and betting activities

How am I connected?
More
View network map Report an issue

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

Network

The large node is ST. Oswald's Hospice Promotions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rebecca Gair 2020-2022 Director View profile
  2. Graeme Boulton 2020-2024 Director View profile
  3. Linda Nicholson 2019-2020 Director View profile
  4. David Luper 2014-2022 Director View profile
  5. Julie Harrison 2012-2020 Director View profile
  6. Marie Liston 2009-2018 Director View profile
  7. Neil Forrest 2007-2011 Director View profile
  8. James Richard Ellam 2007-2020 Director View profile
  9. Dr William Maclaren Walker 2006-2010 Director View profile
  10. Jeremy Peter Middleton 2005-2014 Director View profile
  11. David Coulson Stonehouse 2004-2008 Director View profile
  12. Gordon Macgregor Burns 2002-2008 Director View profile
  13. Richard Parkinson 2001-2003 Director View profile
  14. Lorna Jane Helps 2000-2004 Director View profile
  15. Jasvinder Kaur Chungh 2000-2005 Director View profile
  16. Jon Stuart Watson 1999-2001 Director View profile
  17. Michael Paul Robson 1999-2014 Director View profile
  18. Reginald Peter Gordon 1996-1999 Director View profile
  19. Peter James Lamb 1996-2000 Director View profile
  20. Gwenneth Ridley 1996-2002 Director View profile
  21. Arthur Cecil Taylor 1996-1998 Director View profile
  22. Mark John Brunton 1996-1996 Director View profile
  23. Helen Alice Eadington 1999-2024 Secretary View profile
  24. Richard Philip Parker 1996-2007 Secretary View profile
  25. Caroline Jane Anthony 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Gambling and betting activities
Incorporated
12/01/1996
Registered office
Newcastle upon Tyne

Ownership

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

Group

  1. ST. Oswald's Hospice Promotions Limited is controlled by Marie Liston
    Evidence
    ceased significant influence · notified 2016-12-07, ceased 2018-11-04 · source: Companies House PSC register

Ultimately controlled by Marie Liston.

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.

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.

Sources

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

Record details
Company number
03146260
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