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Who leads it
- David Charles HealeyDirector · since 2026
- Davina Lynn SmithDirector · since 2026
- Matthew John SmithDirector · since 2026
- Weldmar Hospicecare LimitedCorporate-director · since 2026
- Caroline Victoria HamblettDirector · since 2026
- Stephen BaynardDirector · since 2026
- Martin Rowland ThomasDirector · since 2021
- Michael HallDirector · since 2015
- Hannah Claire WarnerSecretary · since 2026
Previous officers 22
- Ruth Morag Blacklock 2016-2026 View profile
- Richard Stuart Keenlyside 2016-2022 View profile
- Dr Margaret Thompson 2015-2017 View profile
- Dr Suzanne Daddy 2011-2023 View profile
- Penelope Ann Hobbs 2011-2026 View profile
- Elizabeth Anabel Westall 2011-2026 View profile
- Michael Ambrose Pattison 2007-2019 View profile
- Raymond John Humphries 2007-2014 View profile
- Michael Gregory Golberg 2007-2023 View profile
- Shiela Ralph 2007-2014 View profile
- Professor John Davies Evans 2007-2011 View profile
- Immacula Nora Ballard 2006-2007 View profile
- Michael William Elliott 2003-2008 View profile
- Francis Alastair Swain 2003-2007 View profile
- Tapper, Geoffrey William, Doctor 2000-2018 View profile
- Anthony Thomas Morgan 2000-2014 View profile
- Sara Delano Jacson 2000-2021 View profile
- Sarah Elizabeth Harbige 2026-2026 View profile
- Alan Charles Parish 2007-2014 View profile
- Michael William Elliott 2004-2008 View profile
- Roger John Snowdon 2001-2004 View profile
- Stephen Thomas Rutter 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/01/2000
- Also a registered charity
- Cedars Castle Hill
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.
7 directors on the board
- David Charles Healey Director · appointed 2026
- Michael Hall Director · appointed 2015
- Davina Lynn Smith Director · appointed 2026
- Matthew John Smith Director · appointed 2026
- Caroline Victoria Hamblett Director · appointed 2026
- Martin Rowland Thomas Director · appointed 2021
- Stephen Baynard Director · appointed 2026
Directors past 6 years
- Michael Hall Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Michael Hall Director · appointed 2015
- Caroline Victoria Hamblett Director · appointed 2026
Portfolio (5)
- David Charles Healey Director · appointed 2026
- Davina Lynn Smith Director · appointed 2026
- Matthew John Smith Director · appointed 2026
- Martin Rowland Thomas Director · appointed 2021
- Stephen Baynard Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Penelope Ann Hobbs Director · appointed 2011 · resigned 2026
- Ruth Morag Blacklock Director · appointed 2016 · resigned 2026
- Elizabeth Anabel Westall Director · appointed 2011 · resigned 2026
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
- 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
- 03913377
- Status
- Active - Proposal to Strike off
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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