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Company · Stoke on Trent

Douglas Macmillan Hospice

Hospital activities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 52

  1. Tracey Fiona O'Keefe 2024-2026 Director View profile
  2. Daryl William Harvey 2017-2019 Director View profile
  3. Laura Jean Rowley 2016-2023 Director View profile
  4. Dr Amanda Jane Elizabeth Sissons 2016-2025 Director View profile
  5. Kerry Dillon Brown 2016-2025 Director View profile
  6. Edward Francis Slade 2015-2024 Director View profile
  7. Andrew Gordon Millward 2013-2018 Director View profile
  8. Angela Christine Phillips 2013-2017 Director View profile
  9. Alexandra Lea Robinson 2012-2014 Director View profile
  10. Jessica Tuesday Neyt 2010-2024 Director View profile
  11. Professor James Brown Elder 2009-2014 Director View profile
  12. Edward Michael Turner 2009-2017 Director View profile
  13. Professor John Templeton 2008-2012 Director View profile
  14. Hugh Hedley Scurfield 2008-2009 Director View profile
  15. Anthony Giles Willoughby Lucas 2007-2011 Director View profile
  16. Elizabeth Anne Forster 2007-2013 Director View profile
  17. Professor Sian Elizabeth Maslin Prothero 2006-2010 Director View profile
  18. David Platt 2006-2023 Director View profile
  19. Dr Kirit Patel 2004-2009 Director View profile
  20. Alan Wilfred Fernyhough 2004-2011 Director View profile
  21. Alan Marsh 2002-2015 Director View profile
  22. Philip Rodney Capper 2001-2009 Director View profile
  23. Swan, Charles Henry James, Doctor 2001-2004 Director View profile
  24. Alan Hargreaves 2001-2007 Director View profile
  25. Michael Philip Firth 1998-2007 Director View profile
  26. Joan Kelsall 1998-2009 Director View profile
  27. John David Jones 1998-1998 Director View profile
  28. Diana Fraser Barrow Cotes 1998-1999 Director View profile
  29. Harold Sydney Morris 1998-2007 Director View profile
  30. John Hammersley Plant 1998-2001 Director View profile
  31. Christopher John Myatt 1998-2013 Director View profile
  32. Allan Lucas 1998-1999 Director View profile
  33. Kathleen Mary Mccartie 1998-2005 Director View profile
  34. Thomas William Breeze 1998-2002 Director View profile
  35. John Saynor 1998-2000 Director View profile
  36. Valerie Capper 1998-1998 Director View profile
  37. Professor Adrian Murray Brunt 1998-1998 Director View profile
  38. Marjorie Machin 1998-2007 Director View profile
  39. Thomas Paterson 1998-1998 Director View profile
  40. Elizabeth Rice 1998-1999 Director View profile
  41. Dr William Francis Rogers 1998-1998 Director View profile
  42. Judith Clarke 1998-1998 Director View profile
  43. Patricia Margaret Bailey 1998-2003 Director View profile
  44. David Frederick Hill 1998-2007 Director View profile
  45. Gardiner, William Gerald Henry, the Revd Prebendary 1998-2002 Director View profile
  46. Jennifer Ashburner 1998-2012 Director View profile
  47. Diana Forrester 1998-1998 Director View profile
  48. Dr Rhona Lindup 1998-1998 Director View profile
  49. Joyce Platt 1998-2009 Director View profile
  50. Bernard Trevor Bell 1998-1998 Director View profile
  51. Lesley Anne Hassall 2015-2016 Secretary View profile
  52. Michelle Roberts 1998-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Continuing Health Service in Cheshire & Merseyside Buyer: NHS CHESHIRE AND MERSEYSIDE INTEGRATED CARE BOARD Value not published Date not published CPV 85100000 Source: Find a Tender

    The main purpose of the service is to deliver a service that fully complies with the statutory National Framework in relation to NHS Funded Care. This includes delivery of commissioned care, per individual patient, in line with service spec…

About

What it does
Hospital activities; Specialists medical practice activities; Other human health activities
Incorporated
14/08/1998
Registered office
Stoke on Trent
Also a registered charity
Douglas Macmillan Hospice

Ownership

Owned by (17) 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.

  • Susan Patricia Evans
    appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Karen Sylvia Mckenzie
    appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Patricia Margaret Rathbone
    appoints directors (trust), significant influence (trust) · notified 2016-10-31
  • Cristina Hammond
    appoints directors (trust), significant influence (trust) · notified 2016-12-19
  • Joanne Miller
    appoints directors (trust), significant influence (trust) · notified 2017-10-30 - confirmed: also a director of this company
  • Terry Michael Stanway
    appoints directors (trust), significant influence (trust) · notified 2018-10-30
  • Janet Warren
    appoints directors (trust), significant influence (trust) · notified 2022-11-16 - confirmed: also a director of this company
  • Martin Peter Tideswell
    appoints directors (trust), significant influence (trust) · notified 2023-11-16
  • Tony Pegg
    appoints directors (trust), significant influence (trust) · notified 2023-11-16
  • Jessica Tuesday Neyt ceased 2023-11-16
    appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Andrew Gordon Millward ceased 2018-10-30
    appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Edward Francis Slade ceased 2024-11-14
    appoints directors (trust), significant influence (trust) · notified 2016-04-06
  • Edward Michael Turner ceased 2017-10-30
    appoints directors (trust), significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
  • Kerry Dillon Brown ceased 2025-11-13
    appoints directors (trust), significant influence (trust) · notified 2016-10-31
  • Laura Jean Rowley ceased 2023-08-11
    appoints directors (trust), significant influence (trust) · notified 2016-10-31
  • Daryl William Harvey ceased 2019-06-24
    appoints directors (trust), significant influence (trust) · notified 2017-10-30
  • Tracey Fiona O'Keefe ceased 2026-03-30
    appoints directors (trust), significant influence (trust) · notified 2024-11-16
  • 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.

Group

  1. Douglas Macmillan Hospice is controlled by Susan Patricia Evans
    Evidence
    active appoints directors (trust), significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Susan Patricia Evans.

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.

9 directors on the board

6.6y median 6.6y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

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.

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.

Sources

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

Record details
Company number
03615904
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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