The Hospice Lottery Partnership Limited
Company 03458520 Active
Connected board network
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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.
7
directors on the board
2.8y median 1y
average tenure
7.9y
longest tenure
2
directors past 6 years
6 vs 0 portfolio
first-time directors
2
also govern a charity
4
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.
Other services 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Folk Camps Society Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03458520 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1997 |
| Address | AKEMAN BUSINESS PARK, 72-78 AKEMAN STREET, TRING, HP23 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
92000 - Gambling and betting activities
Ownership - persons with significant control (2)
- Rennie Grove Hospice Care
ownership of shares 25-50% voting rights 25-50% - Florence Nightingale Hospice Charity
ownership of shares 25-50% voting rights 25-50%
Officers (77)
- Jane Wheeler Director · appointed 2026
- Erman Housein Director · appointed 2025
- Jacqueline Ann Ward Director · appointed 2025
- Tracey Ann Hancock Director · appointed 2025
- Andrew David Stoneman Director · appointed 2024
- Cliff Young Director · appointed 2019
- Joanne Lucy Turner Director · appointed 2018
Show 70 former officers
- Karen Hart Director · appointed 2025 · resigned 2025
- Nick Callaghan Director · appointed 2024 · resigned 2025
- Christopher Edward Toseland Smith Director · appointed 2024 · resigned 2025
- Darren Franklin Director · appointed 2023 · resigned 2025
- John Graham Biggs Director · appointed 2021 · resigned 2023
- Kate Louise Grigg Director · appointed 2020 · resigned 2025
- Debra Anne Costello Carr Director · appointed 2020 · resigned 2023
- Michael John Breen Director · appointed 2020 · resigned 2026
- Prafula Varia Director · appointed 2020 · resigned 2024
- David Stewart Marks Director · appointed 2019 · resigned 2025
- Maureen Sebanakitta Director · appointed 2018 · resigned 2020
- Joel Voysey Director · appointed 2016 · resigned 2018
- Rowena Mary Dean Director · appointed 2016 · resigned 2020
- Edward Valentine O'Sullivan Director · appointed 2016 · resigned 2021
- John Francis Pettitt Director · appointed 2015 · resigned 2018
- Christopher John Langford Director · appointed 2015 · resigned 2019
- Stephen Edward Jamieson Director · appointed 2015 · resigned 2016
- Mike Stubberfield Director · appointed 2015 · resigned 2015
- Susan Mary Jenkins Director · appointed 2014 · resigned 2018
- Joanna Dew Director · appointed 2013 · resigned 2015
- Jo-Ann Lesley Woolf Director · appointed 2013 · resigned 2015
- Jennifer Mary Provin Director · appointed 2013 · resigned 2018
- Liz Showell Director · appointed 2013 · resigned 2014
- Susan Virginia Leighton De Val Director · appointed 2013 · resigned 2014
- Pauline Barbara Scott Director · appointed 2012 · resigned 2015
- Gillian Barnett Director · appointed 2012 · resigned 2015
- Melanie Carol Burfitt Director · appointed 2012 · resigned 2015
- John Makinson Director · appointed 2012 · resigned 2018
- Mark William Lister Director · appointed 2011 · resigned 2012
- Roy Ian Mcgregor Director · appointed 2011 · resigned 2014
- Trisha Pickersgill Director · appointed 2011 · resigned 2015
- Lindsey Anne Fealey Director · appointed 2009 · resigned 2015
- Jacqueline Clark Director · appointed 2009 · resigned 2014
- Taylor, Rosalind Ann, Dr Director · appointed 2009 · resigned 2015
- Robert John Breakwell Director · appointed 2008 · resigned 2013
- Raymond George Ernest Slipper Director · appointed 2008 · resigned 2012
- Paul Benjamin Parrish Director · appointed 2008 · resigned 2012
- John Barry Pickersgill Director · appointed 2008 · resigned 2015
- John Francis Stocker Secretary · appointed 2008 · resigned 2011
- Anthony Peter Hardware Director · appointed 2008 · resigned 2016
- Bowker, Michael Henry, Dr Director · appointed 2007 · resigned 2007
- Peter Christopher Morrell Murphy Director · appointed 2007 · resigned 2008
- Sarah Victoria Thompson Director · appointed 2007 · resigned 2013
- Alison Margaret Bateson Director · appointed 2007 · resigned 2010
- Sue Lindsey Director · appointed 2006 · resigned 2012
- Patricia Mary Dodge Director · appointed 2006 · resigned 2012
- Nigel James Irving Buck Director · appointed 2005 · resigned 2009
- Hamish Carmichael Angus Director · appointed 2005 · resigned 2007
- Michael Boxshall Director · appointed 2005 · resigned 2005
- John Richard Gale Sandercock Director · appointed 2005 · resigned 2011
- Pamela Ann Elderkin Director · appointed 2004 · resigned 2009
- Avril Joy Berry Director · appointed 2004 · resigned 2008
- Trudi Speirs Director · appointed 2004 · resigned 2006
- Harry Chambers Director · appointed 2004 · resigned 2005
- Marion Bryant Secretary · appointed 2004 · resigned 2008
- William Joseph O Connor Director · appointed 2003 · resigned 2006
- Clive Douglas Nickolds Director · appointed 2003 · resigned 2008
- Jeffrey Noel Kay Director · appointed 2003 · resigned 2004
- Roger Graham Sharp Director · appointed 2003 · resigned 2007
- Peter Frederick Hunt Director · appointed 2003 · resigned 2004
- Michael Panayiotis Michael Director · appointed 2002 · resigned 2005
- Gerald Gordon Hunt Director · appointed 2002 · resigned 2003
- Thomas Frederick Johnson Director · appointed 1999 · resigned 2007
- Chrissie Phillips Tilbury Director · appointed 1998 · resigned 2000
- James Henderson Secretary · appointed 1998 · resigned 2004
- Norman John Dummer Director · appointed 1997 · resigned 2002
- Caroline Whiteman Director · appointed 1997 · resigned 2002
- Terence William Higgins Secretary · appointed 1997 · resigned 2001
- Richard Howard Robinson Director · appointed 1997 · resigned 2002
- Gillian Mortimer Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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