Countess of Brecknock Hospice Trust
Company 03481737 Active
Registered charity: The Countess of Brecknock Hospice Trust
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- J.M.Finn Nominees Limited 1 shared director
- J.M. Finn (OWN Name) Nominees Limited 1 shared director
- Gleneagle Management Company Limited 1 shared director
- The Hampshire EYE Practice LTD 1 shared director
- Hysons Audit Services LTD 1 shared director
- Legends for Good LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03481737 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 16/12/1997 |
| Address | BRECKNOCK HOUSE, HENRY GAMMAN DRIVE, ANDOVER, HAMPSHIRE, SP10 3LB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dame Mary Fagan ceased 2020 British
significant influence or control as trust
Officers (22)
- Sarah Jane Jarman Director · appointed 2026
- Simon Charles Tufnell Director · appointed 2023
- Robert Simon Childs Director · appointed 2022
- Mark Edmund Keedwell Hyson Director · appointed 2022
- Robin Paul Boissier Director · appointed 2019
- Emma Katrina Sandy Director · appointed 2018
- Clare Mary Scheckter Director · appointed 2016
- Henderson, Iain Robert, Rear Admiral Director · appointed 2008
Show 14 former officers
- Palmer, Jonathan Charles, Dr Director · appointed 2020 · resigned 2021
- Bruce Rodney Wingate Parker Director · appointed 2017 · resigned 2023
- Carter, Joy, Professor Director · appointed 2017 · resigned 2019
- Michele Gard Secretary · appointed 2017 · resigned 2025
- Patricia Anne West Director · appointed 2011 · resigned 2024
- John Trevor Barlow Director · appointed 2008 · resigned 2014
- Pennicott, Brian Thomas, General Director · appointed 1999 · resigned 2008
- Richard Wilmot Starr Jukes Director · appointed 1999 · resigned 2017
- Nicholas Jonas Director · appointed 1997 · resigned 2008
- Ian Douglas Adam Director · appointed 1997 · resigned 1999
- Camden, David, Marquess Director · appointed 1997 · resigned 2018
- Fagan, Mary, Dame Director · appointed 1997 · resigned 2022
- Sarah Frances Redhead Secretary · appointed 1997 · resigned 2017
- Lilias Jane Benson Director · appointed 1997 · resigned 2021
Directors and officers on the Companies House record, current and former.
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