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Transport for Sick Children Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Transport for Sick Children Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Terence Graham Crewe 2023-2023 Director View profile
  2. Gill Barbara Heyworth 2017-2022 Director View profile
  3. Eric Houghton 2011-2026 Director View profile
  4. John Whittaker 2008-2011 Director View profile
  5. John David Perry 2005-2008 Director View profile
  6. Roger Patrick Watts 2005-2010 Director View profile
  7. Dr Geraldine Pickering 2005-2008 Director View profile
  8. Sally Anne Sweeney 2005-2007 Director View profile
  9. Carol Bagnall 2005-2006 Director View profile
  10. John Sagar 2005-2016 Director View profile
  11. Joyce Patricia Brunt 2005-2006 Director View profile
  12. John Frederick Davies Adams 2005-2017 Secretary View profile
  13. Sarah Elizabeth Drake 2005-2006 Secretary 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
17/05/2005
Also a registered charity
Transport for Sick Children Limited
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.

6 directors on the board

8.4y median 6.7y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Mining 1Professional services 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.

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
05454582
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data