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Governance Register

Company

Douglas Macmillan Hospice Staffordshire Lotteries Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 15

  1. Tracey Fiona O'Keefe 2024–2025 Director View profile
  2. David Eric Platt 2023–2023 Director View profile
  3. Laura Jean Rowley 2018–2023 Director View profile
  4. Kerry Dillon Brown 2017–2025 Director View profile
  5. Andrew Gordon Millward 2015–2018 Director View profile
  6. Alan Marsh 2007–2015 Director View profile
  7. Christopher John Myatt 2002–2012 Director View profile
  8. Thomas William Breeze 1999–2002 Director View profile
  9. David Frederick Hill 1999–2007 Director View profile
  10. Alan Stuart Beardmore 1998–1999 Director View profile
  11. John Michael Edwards 1998–1998 Nominee-director View profile
  12. Lesley Anne Hassall 2015–2016 Secretary View profile
  13. Michelle Roberts 1999–2015 Secretary View profile
  14. Sandra Beardmore 1998–1999 Secretary View profile
  15. Paul Edmund Godfrey 1998–1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/03/1998

Ownership

Owned by (6) 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.

  • Karen Sylvia Mckenzie
    appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Tony Pegg
    significant influence · notified 2024-01-04
  • Andrew Gordon Millward ceased 2018-10-30
    appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Kerry Dillon Brown ceased 2018-10-30
    appoints directors (trust), significant influence (trust) · notified 2016-11-11
  • Laura Jean Rowley ceased 2023-08-11
    appoints directors (trust), significant influence (trust) · notified 2018-08-22
  • Kerry Dillon Brown ceased 2025-11-13
    appoints directors (trust), significant influence (trust) · notified 2018-11-01
  • Possible match - 42 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 42 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers

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.

4 directors on the board

3.9y median 2.6y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (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.

Health and social care 2Retail and trade 2Construction 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03522075
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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