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.
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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.
9 directors on the board
- Andrew Robert Burgess Director · appointed 2025
- Lalitha Iyer Director · appointed 2025
- Jonathan Keith Toohey Director · appointed 2020
- Janet King Director · appointed 2020
- Alice Hunt Director · appointed 2022
- James Wylie Breckenridge Director · appointed 2025
- Hayter, Adrian Patrick, Dr Director · appointed 2025
- Nancy Barber Director · appointed 2023
- Katharine Mary Horler Director · appointed 2025
Directors past 6 years
- Janet King Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Alice Hunt Director · appointed 2022
- Nancy Barber Director · appointed 2023
Portfolio (7)
- Andrew Robert Burgess Director · appointed 2025
- Lalitha Iyer Director · appointed 2025
- Jonathan Keith Toohey Director · appointed 2020
- Janet King Director · appointed 2020
- James Wylie Breckenridge Director · appointed 2025
- Hayter, Adrian Patrick, Dr Director · appointed 2025
- Katharine Mary Horler Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Christopher Grant Aitken Director · appointed 2012 · resigned 2025
- Bruce Montgomery Director · appointed 2017 · resigned 2025
- Frances Alexandra Lawrence Director · appointed 2022 · resigned 2026
- Kinder, Judith, Dr Director · appointed 2017 · 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.
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
- The Paul Bevan Cancer Foundation 3 shared directors
- Thames Hospice Retail LTD 2 shared directors
Connected through a shared director
- Globe Management Consultants LTD 1 shared director
- Clicklink Logistics Limited 1 shared director
- Hayter Healthcare Limited 1 shared director
- Battle Road Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05316964 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/12/2004 |
| Address | THAMES HOSPICE, WINDSOR ROAD, MAIDENHEAD, SL6 2DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (55)
- Katharine Mary Horler Director · appointed 2025
- Andrew Robert Burgess Director · appointed 2025
- Lalitha Iyer Director · appointed 2025
- James Wylie Breckenridge Director · appointed 2025
- Hayter, Adrian Patrick, Dr Director · appointed 2025
- Nigel Foster Secretary · appointed 2024
- Nancy Barber Director · appointed 2023
- Alice Hunt Director · appointed 2022
- Jonathan Keith Toohey Director · appointed 2020
- Janet King Director · appointed 2020
Show 45 former officers
- Philip Oldfield Secretary · appointed 2024 · resigned 2024
- Frances Alexandra Lawrence Director · appointed 2022 · resigned 2026
- Tracey Talbot Secretary · appointed 2021 · resigned 2024
- Nilesh Shah Director · appointed 2020 · resigned 2024
- Catherine Mclaughlin Director · appointed 2020 · resigned 2022
- Ishfaq Is-Haq Director · appointed 2019 · resigned 2020
- Kinder, Judith, Dr Director · appointed 2017 · resigned 2025
- Andy Francis Yuk Ho Ka Director · appointed 2017 · resigned 2024
- Lesley Rudd Director · appointed 2017 · resigned 2019
- Stephen Avery Director · appointed 2017 · resigned 2018
- Bruce Montgomery Director · appointed 2017 · resigned 2025
- Coleman, Neil, Dr Director · appointed 2015 · resigned 2017
- Ruth Bartholomew Secretary · appointed 2014 · resigned 2021
- Craig David Linton Director · appointed 2014 · resigned 2023
- Margaret Patricia Neal Director · appointed 2013 · resigned 2021
- Ashworth, Jacinta Mary, Ms. Director · appointed 2013 · resigned 2021
- Sarah Louise Barton Secretary · appointed 2013 · resigned 2014
- Christopher Grant Aitken Director · appointed 2012 · resigned 2025
- Stephen John Moore Director · appointed 2012 · resigned 2020
- Kenneth Francis Coppock Director · appointed 2012 · resigned 2021
- Julie Kennealy Director · appointed 2012 · resigned 2013
- Jonathan Jones Director · appointed 2011 · resigned 2022
- Alisa Jane Binnington Secretary · appointed 2010 · resigned 2013
- Martin Laurence Jervis Director · appointed 2010 · resigned 2018
- Gareth Richard Norman Kaminski-Cook Director · appointed 2010 · resigned 2015
- Robert Charles Dwyer Director · appointed 2010 · resigned 2018
- Maureen Theresa Biss Director · appointed 2010 · resigned 2012
- William Colquhoun Secretary · appointed 2009 · resigned 2010
- Richard Goss Director · appointed 2009 · resigned 2017
- Wendelien Hemriette Maria Mcnicoll Director · appointed 2008 · resigned 2013
- Dilawar Singh Bains Director · appointed 2006 · resigned 2010
- Scott, Robin Douglas Murray, Professor Director · appointed 2006 · resigned 2011
- William Joseph O Connor Director · appointed 2004 · resigned 2010
- Richard Francis Gompertz Director · appointed 2004 · resigned 2006
- Gordon Scott Anderson Director · appointed 2004 · resigned 2008
- Pauline Anne Hayman Secretary · appointed 2004 · resigned 2009
- Richard Egerton Christopher Marton Director · appointed 2004 · resigned 2011
- Martin Guy Edsall Director · appointed 2004 · resigned 2006
- Thomas Peter Hicks Director · appointed 2004 · resigned 2006
- Paul John Lock Director · appointed 2004 · resigned 2008
- Anthea Mary Duncanson Webb Director · appointed 2004 · resigned 2007
- Fearn, Patricia Judith Mary, Dr Director · appointed 2004 · resigned 2006
- Clive Eric Challis Director · appointed 2004 · resigned 2012
- Brian Jeffery Bence Director · appointed 2004 · resigned 2012
- Furness, Robert Harvey Scott, Dr Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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Related record