Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Christopher Mark Lewin Director · appointed 2025
4.1y median 4.1y
average tenure
6.8y
longest tenure
Directors past 6 years
- Andrew Maxwell Coppel Cbe Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Christopher Mark Lewin Director · appointed 2025
Also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 3Health and social care 2Retail and trade 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shooting Star Children's Hospices 2 shared directors
Connected through a shared director
- AGL Realisations Limited 1 shared director
- Diageo Pension Trust Limited 1 shared director
- TOP Shop/TOP MAN Limited 1 shared director
- O H Associates Limited 1 shared director
- Diageo Pension Trust (Property Custodian) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04383311 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 27/02/2002 |
| Address | SHOOTING STAR HOUSE, THE AVENUE, HAMPTON, MIDDLESEX, TW12 3RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Owned by (1) 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.
- Shooting Star Children's Hospices
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Officers (35)
- Christopher Mark Lewin Director · appointed 2025
- Andrew Maxwell Coppel Cbe Director · appointed 2019
- Jennifer Johnson Secretary · appointed 2018
- Shooting Star Chase Corporate-director · appointed 2012
Show 31 former officers
- Piers David Maurice Vimpany Secretary · appointed 2012 · resigned 2018
- Kenneth George Hanna Director · appointed 2011 · resigned 2019
- Brian Stewart Secretary · appointed 2011 · resigned 2012
- Chase Hospice Care for Children Limited Corporate-director · appointed 2011 · resigned 2012
- Issacs, Mary Catherine, Dr Director · appointed 2009 · resigned 2011
- Bonnie Denise Green Director · appointed 2009 · resigned 2011
- Sophie Norvill Director · appointed 2009 · resigned 2011
- Alexandra Louise Cowling Director · appointed 2008 · resigned 2011
- William Patrick Cadogan Director · appointed 2007 · resigned 2011
- Rosemary Noble Director · appointed 2006 · resigned 2011
- Kevin Hendy Dewey Director · appointed 2006 · resigned 2011
- Dalton Simon Leone Secretary · appointed 2005 · resigned 2011
- David Howell Evans Director · appointed 2005 · resigned 2010
- Timothy Gerald Oliver Director · appointed 2005 · resigned 2014
- Dennis Karl Horner Director · appointed 2005 · resigned 2011
- Brian Stewart Secretary · appointed 2004 · resigned 2006
- Howes, Jeremy, Dr Director · appointed 2003 · resigned 2005
- Atul Kumar Sharma Director · appointed 2003 · resigned 2006
- John Michael Andrews Director · appointed 2003 · resigned 2006
- Anna Stove Director · appointed 2003 · resigned 2009
- Kathryn Diana Turner Secretary · appointed 2002 · resigned 2004
- Ian Dobie Director · appointed 2002 · resigned 2007
- Dalton Simon Leong Secretary · appointed 2002 · resigned 2004
- Leonard Edward Bentall Director · appointed 2002 · resigned 2003
- Marie Theresa Martin Director · appointed 2002 · resigned 2006
- Dorothy Gillian Thorpe Director · appointed 2002 · resigned 2008
- Patricia Anne Turner Director · appointed 2002 · resigned 2005
- Shiraz Mirza Director · appointed 2002 · resigned 2007
- Margaret Sandra Baran Director · appointed 2002 · resigned 2004
- Moira Elizabeth Kendall Director · appointed 2002 · resigned 2005
- Jennifer Ellen Brewer Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record