Company
The Hospice Lottery Partnership Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 70
- Karen Hart 2025-2025 View profile
- Nick Callaghan 2024-2025 View profile
- Christopher Edward Toseland Smith 2024-2025 View profile
- Darren Franklin 2023-2025 View profile
- John Graham Biggs 2021-2023 View profile
- Kate Louise Grigg 2020-2025 View profile
- Debra Anne Costello Carr 2020-2023 View profile
- Michael John Breen 2020-2026 View profile
- Prafula Varia 2020-2024 View profile
- David Stewart Marks 2019-2025 View profile
- Maureen Sebanakitta 2018-2020 View profile
- Joel Voysey 2016-2018 View profile
- Rowena Mary Dean 2016-2020 View profile
- Edward Valentine O'Sullivan 2016-2021 View profile
- John Francis Pettitt 2015-2018 View profile
- Christopher John Langford 2015-2019 View profile
- Stephen Edward Jamieson 2015-2016 View profile
- Mike Stubberfield 2015-2015 View profile
- Susan Mary Jenkins 2014-2018 View profile
- Joanna Dew 2013-2015 View profile
- Jo-Ann Lesley Woolf 2013-2015 View profile
- Jennifer Mary Provin 2013-2018 View profile
- Liz Showell 2013-2014 View profile
- Susan Virginia Leighton De Val 2013-2014 View profile
- Pauline Barbara Scott 2012-2015 View profile
- Gillian Barnett 2012-2015 View profile
- Melanie Carol Burfitt 2012-2015 View profile
- John Makinson 2012-2018 View profile
- Mark William Lister 2011-2012 View profile
- Roy Ian Mcgregor 2011-2014 View profile
- Trisha Pickersgill 2011-2015 View profile
- Lindsey Anne Fealey 2009-2015 View profile
- Jacqueline Clark 2009-2014 View profile
- Dr Rosalind Ann Taylor 2009-2015 View profile
- Robert John Breakwell 2008-2013 View profile
- Raymond George Ernest Slipper 2008-2012 View profile
- Paul Benjamin Parrish 2008-2012 View profile
- John Barry Pickersgill 2008-2015 View profile
- Anthony Peter Hardware 2008-2016 View profile
- Dr Michael Henry Bowker 2007-2007 View profile
- Peter Christopher Morrell Murphy 2007-2008 View profile
- Sarah Victoria Thompson 2007-2013 View profile
- Alison Margaret Bateson 2007-2010 View profile
- Sue Lindsey 2006-2012 View profile
- Patricia Mary Dodge 2006-2012 View profile
- Nigel James Irving Buck 2005-2009 View profile
- Hamish Carmichael Angus 2005-2007 View profile
- Michael Boxshall 2005-2005 View profile
- John Richard Gale Sandercock 2005-2011 View profile
- Pamela Ann Elderkin 2004-2009 View profile
- Avril Joy Berry 2004-2008 View profile
- Trudi Speirs 2004-2006 View profile
- Harry Chambers 2004-2005 View profile
- William Joseph O Connor 2003-2006 View profile
- Clive Douglas Nickolds 2003-2008 View profile
- Jeffrey Noel Kay 2003-2004 View profile
- Roger Graham Sharp 2003-2007 View profile
- Peter Frederick Hunt 2003-2004 View profile
- Michael Panayiotis Michael 2002-2005 View profile
- Gerald Gordon Hunt 2002-2003 View profile
- Thomas Frederick Johnson 1999-2007 View profile
- Chrissie Phillips Tilbury 1998-2000 View profile
- Norman John Dummer 1997-2002 View profile
- Caroline Whiteman 1997-2002 View profile
- Richard Howard Robinson 1997-2002 View profile
- Gillian Mortimer 1997-1998 View profile
- John Francis Stocker 2008-2011 View profile
- Marion Bryant 2004-2008 View profile
- James Henderson 1998-2004 View profile
- Terence William Higgins 1997-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/10/1997
Ownership
Owned by (2) 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.
- Rennie Grove Hospice Care
25-50% shares, 25-50% voting · notified 2016-04-06 - Florence Nightingale Hospice Charity
25-50% shares, 25-50% voting · notified 2025-10-03
Group
- The Hospice Lottery Partnership Limited
is controlled by Rennie Grove Hospice Care
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Rennie Grove Hospice Care
is controlled by Rennie Grove Peace Hospice Care
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25 · source: Companies House PSC register
Ultimately controlled by Rennie Grove Peace Hospice Care.
4 other companies in this group
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.
7 directors on the board
- Jacqueline Ann Ward Director · appointed 2025
- Tracey Ann Hancock Director · appointed 2025
- Andrew David Stoneman Director · appointed 2024
- Jane Wheeler Director · appointed 2026
- Erman Housein Director · appointed 2025
- Cliff Young Director · appointed 2019
- Joanne Lucy Turner Director · appointed 2018
Directors past 6 years
- Cliff Young Director · appointed 2019
- Joanne Lucy Turner Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Jacqueline Ann Ward Director · appointed 2025
- Tracey Ann Hancock Director · appointed 2025
- Erman Housein Director · appointed 2025
- Cliff Young Director · appointed 2019
- Joanne Lucy Turner Director · appointed 2018
Portfolio (2)
- Andrew David Stoneman Director · appointed 2024
- Jane Wheeler Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Karen Hart Director · appointed 2025 · resigned 2025
- Michael John Breen Director · appointed 2020 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03458520
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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