Connected board network
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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.
13
directors on the board
1.5y median 0.8y
average tenure
9.4y
longest tenure
1
directors past 6 years
0 vs 5 portfolio
first-time directors
13
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.
Health and social care 16Professional services 2Retail and trade 2Arts and leisure 1Business services 1Education 1Finance 1Hospitality 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SAM Beare Hospice 13 shared directors
- The Heart of Surrey Hospice Limited 3 shared directors
- Woking & SAM Beare Hospices Limited 2 shared directors
- Plaisterers Hall Limited 1 shared director
- Anazao 1 shared director
- Veracity Capital Partners Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03955487 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 24/03/2000 |
| Address | WOKING HOSPICE, THE GOLDSWORTH PARK CENTRE, WOKING, GU21 3LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86220 - Specialists medical practice activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Torney, Keri, Dr Director · appointed 2026
- Yasmin Dindar Director · appointed 2026
- Anthony Michael Burke Director · appointed 2026
- Joanna Faith Mitchell Director · appointed 2026
- David John Peet Director · appointed 2026
- Julie Ann Callin Director · appointed 2026
- Jennifer Jane Way Director · appointed 2025
- Wilkinson, Katharine Emma, Dr Director · appointed 2025
- Paula Jean Van Beurden Director · appointed 2025
- Ketan Amin Director · appointed 2025
- Nuweed Razaq Director · appointed 2025
- Simon James Moore Director · appointed 2025
- Timothy Andrew Stokes Director · appointed 2017
Show 37 former officers
- Whitby, Janice Evelyn, Dr Director · appointed 2022 · resigned 2024
- Kerry Louise Scammell Director · appointed 2021 · resigned 2025
- Carina Ann Kemp Director · appointed 2021 · resigned 2025
- Nicola Jane Eggers Director · appointed 2018 · resigned 2024
- Marian Patricia Imrie Director · appointed 2018 · resigned 2019
- Susan Jane Gent Director · appointed 2018 · resigned 2024
- Richard Michael Roberts Director · appointed 2017 · resigned 2025
- Jon Richard Jagger Director · appointed 2017 · resigned 2026
- Roy Anthony Jarvis Director · appointed 2017 · resigned 2025
- Lynne Patricia Mackintosh Secretary · appointed 2016 · resigned 2020
- Peter Geoffrey Goodyear Director · appointed 2015 · resigned 2024
- Sian Elizabeth Wicks Director · appointed 2015 · resigned 2018
- Peter Locke Lovibond Director · appointed 2015 · resigned 2018
- Piers Philip Meadows Director · appointed 2015 · resigned 2021
- Marc Leslie Riggs Director · appointed 2012 · resigned 2024
- Dunstan, Christopher John Douglas, Dr Director · appointed 2012 · resigned 2018
- Green, Anne Marie, Dr Director · appointed 2012 · resigned 2017
- Prothero, Brian Douglas, Rev Director · appointed 2011 · resigned 2015
- Nigel Harding Secretary · appointed 2010 · resigned 2016
- Helen Patricia Dudley Director · appointed 2010 · resigned 2015
- Susan Mary Jones Director · appointed 2008 · resigned 2018
- Malcolm Stanley John Fellowes-Freeman Director · appointed 2008 · resigned 2013
- Anthony John Mallard Director · appointed 2008 · resigned 2009
- Dorothy Dawn Stickney Director · appointed 2008 · resigned 2017
- Mary Jenner Director · appointed 2006 · resigned 2017
- Kay Ann Baldwin Evans Director · appointed 2004 · resigned 2007
- Michael Addison Director · appointed 2004 · resigned 2014
- David Andrew Perry Director · appointed 2004 · resigned 2019
- Keith Reginald Baker Director · appointed 2002 · resigned 2004
- Edward Martin Wyer Director · appointed 2000 · resigned 2011
- Carol Margaret Pearson Director · appointed 2000 · resigned 2011
- Christopher Flemington Secretary · appointed 2000 · resigned 2010
- Simon John Geoffrey Oxley Director · appointed 2000 · resigned 2018
- Rhodney Haydn Lofting Director · appointed 2000 · resigned 2019
- Alexander Nowell Grayson Director · appointed 2000 · resigned 2010
- Matthew Le May Patient Director · appointed 2000 · resigned 2003
- Leonard Anthony Usher Director · appointed 2000 · resigned 2011
Directors and officers on the Companies House record, current and former.
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