The Governance RegisterEdition 2026 · Compiled 12th July 2026

Douglas Macmillan Hospice

Company 03615904 Active

Registered charity: Douglas Macmillan Hospice

Connected board network

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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.

9
directors on the board
6.6y median 6.6y
average tenure
16.7y
longest tenure
5
directors past 6 years
5 vs 2 portfolio
first-time directors
0
also govern a charity
3
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.

Retail and trade 5Manufacturing 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; 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.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03615904
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated14/08/1998
AddressBARLASTON ROAD, BLURTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 3NZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

86101 - Hospital activities86220 - Specialists medical practice activities86900 - Other human health activities

Ownership - persons with significant control (25)

  • Mrs Susan Patricia Evans British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mrs Victoria Vera Dean British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mrs Karen Sylvia Mckenzie British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mr David Webster British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mrs Patricia Margaret Rathbone British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mrs Cristina Hammond British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mrs Joanne Miller British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mr Terry Michael Stanway British
    right to appoint and remove directors as trust significant influence or control as trust
  • Dr Emer Cunningham Mckenna British
    right to appoint and remove directors as trust significant influence or control as trust
  • Janet Warren British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mr Martin Peter Tideswell British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mr Tony Pegg British
    right to appoint and remove directors as trust significant influence or control as trust
  • Dr Aideen Walsh British
    significant influence or control
  • Mr David Eric Platt ceased 2023 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mrs Jannette Mccartney ceased 2025 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mrs Jessica Tuesday Neyt ceased 2023 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mr Andrew Gordon Millward ceased 2018 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Dr Edward Francis Slade ceased 2024 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mr Edward Michael Turner ceased 2017 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mrs Claire Louise Hookey ceased 2018 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mr Kerry Dillon Brown ceased 2025 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Ms Laura Jean Rowley ceased 2023 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Dr Amanda Jane Elizabeth Sissons ceased 2025 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mr Daryl William Harvey ceased 2019 British
    right to appoint and remove directors as trust significant influence or control as trust
  • Mrs Tracey Fiona O'Keefe ceased 2026 British
    right to appoint and remove directors as trust significant influence or control as trust

Officers (62)

Show 52 former officers

Directors and officers on the Companies House record, current and former.

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