Company · Stoke on Trent
Douglas Macmillan Hospice
Hospital activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Aideen WalshDirector · since 2025
- Tony PeggDirector · since 2023
- Martin Peter TideswellDirector · since 2023
- Janet WarrenDirector · since 2022
- Karen Sylvia MckenzieDirector · since 2019
- Terry Michael StanwayDirector · since 2018
- Joanne MillerDirector · since 2017
- Patricia Margaret RathboneDirector · since 2016
- Susan Patricia EvansDirector · since 2009
- David Gerard WebsterSecretary · since 2016
Previous officers 52
- Tracey Fiona O'Keefe 2024-2026 View profile
- Daryl William Harvey 2017-2019 View profile
- Laura Jean Rowley 2016-2023 View profile
- Dr Amanda Jane Elizabeth Sissons 2016-2025 View profile
- Kerry Dillon Brown 2016-2025 View profile
- Edward Francis Slade 2015-2024 View profile
- Andrew Gordon Millward 2013-2018 View profile
- Angela Christine Phillips 2013-2017 View profile
- Alexandra Lea Robinson 2012-2014 View profile
- Jessica Tuesday Neyt 2010-2024 View profile
- Professor James Brown Elder 2009-2014 View profile
- Edward Michael Turner 2009-2017 View profile
- Professor John Templeton 2008-2012 View profile
- Hugh Hedley Scurfield 2008-2009 View profile
- Anthony Giles Willoughby Lucas 2007-2011 View profile
- Elizabeth Anne Forster 2007-2013 View profile
- Professor Sian Elizabeth Maslin Prothero 2006-2010 View profile
- David Platt 2006-2023 View profile
- Dr Kirit Patel 2004-2009 View profile
- Alan Wilfred Fernyhough 2004-2011 View profile
- Alan Marsh 2002-2015 View profile
- Philip Rodney Capper 2001-2009 View profile
- Swan, Charles Henry James, Doctor 2001-2004 View profile
- Alan Hargreaves 2001-2007 View profile
- Michael Philip Firth 1998-2007 View profile
- Joan Kelsall 1998-2009 View profile
- John David Jones 1998-1998 View profile
- Diana Fraser Barrow Cotes 1998-1999 View profile
- Harold Sydney Morris 1998-2007 View profile
- John Hammersley Plant 1998-2001 View profile
- Christopher John Myatt 1998-2013 View profile
- Allan Lucas 1998-1999 View profile
- Kathleen Mary Mccartie 1998-2005 View profile
- Thomas William Breeze 1998-2002 View profile
- John Saynor 1998-2000 View profile
- Valerie Capper 1998-1998 View profile
- Professor Adrian Murray Brunt 1998-1998 View profile
- Marjorie Machin 1998-2007 View profile
- Thomas Paterson 1998-1998 View profile
- Elizabeth Rice 1998-1999 View profile
- Dr William Francis Rogers 1998-1998 View profile
- Judith Clarke 1998-1998 View profile
- Patricia Margaret Bailey 1998-2003 View profile
- David Frederick Hill 1998-2007 View profile
- Gardiner, William Gerald Henry, the Revd Prebendary 1998-2002 View profile
- Jennifer Ashburner 1998-2012 View profile
- Diana Forrester 1998-1998 View profile
- Dr Rhona Lindup 1998-1998 View profile
- Joyce Platt 1998-2009 View profile
- Bernard Trevor Bell 1998-1998 View profile
- Lesley Anne Hassall 2015-2016 View profile
- Michelle Roberts 1998-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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Continuing Health Service in Cheshire & Merseyside
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
- 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
- Tony Pegg Director · appointed 2023
- Janet Warren Director · appointed 2022
- Karen Sylvia Mckenzie Director · appointed 2019
- Dr Aideen Walsh Director · appointed 2025
- Joanne Miller Director · appointed 2017
- Susan Patricia Evans Director · appointed 2009
- Terry Michael Stanway Director · appointed 2018
- Martin Peter Tideswell Director · appointed 2023
- Patricia Margaret Rathbone Director · appointed 2016
Directors past 6 years
- Karen Sylvia Mckenzie Director · appointed 2019
- Joanne Miller Director · appointed 2017
- Susan Patricia Evans Director · appointed 2009
- Terry Michael Stanway Director · appointed 2018
- Patricia Margaret Rathbone Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Janet Warren Director · appointed 2022
- Dr Aideen Walsh Director · appointed 2025
- Joanne Miller Director · appointed 2017
- Susan Patricia Evans Director · appointed 2009
- Patricia Margaret Rathbone Director · appointed 2016
Portfolio (4)
- Tony Pegg Director · appointed 2023
- Karen Sylvia Mckenzie Director · appointed 2019
- Terry Michael Stanway Director · appointed 2018
- Martin Peter Tideswell Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Tracey Fiona O'Keefe Director · appointed 2024 · resigned 2026
- Dr Amanda Jane Elizabeth Sissons Director · appointed 2016 · resigned 2025
- Kerry Dillon Brown Director · appointed 2016 · resigned 2025
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
- 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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