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
- Patrick Joseph Mcguinness Director · appointed 2017
- Simon Christopher Bunce Director · appointed 2025
- Edward Brian Mcguigan Director · appointed 2016
- Nick Howard Director · appointed 2023
- Mcmanus, James, Prof Director · appointed 2017
- Margaret Mary Doherty Director · appointed 2017
- Jane Pauline Heffernan Director · appointed 2023
- Edward Davies Director · appointed 2023
- Michael Moran Director · appointed 2017
6.2y median 8.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Patrick Joseph Mcguinness Director · appointed 2017
- Edward Brian Mcguigan Director · appointed 2016
- Mcmanus, James, Prof Director · appointed 2017
- Margaret Mary Doherty Director · appointed 2017
- Michael Moran Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Mcmanus, James, Prof Director · appointed 2017
- Margaret Mary Doherty Director · appointed 2017
- Edward Davies Director · appointed 2023
- Michael Moran Director · appointed 2017
Portfolio (5)
- Patrick Joseph Mcguinness Director · appointed 2017
- Simon Christopher Bunce Director · appointed 2025
- Edward Brian Mcguigan Director · appointed 2016
- Nick Howard Director · appointed 2023
- Jane Pauline Heffernan Director · appointed 2023
1
also govern a charity
0
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.
Tech and media 6Education 3Health and social care 2Hospitality 2Business services 1Finance 1Professional services 1Property 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Five Sisters Managed Services Limited 2 shared directors
Connected through a shared director
- Westminster Roman Catholic Diocese Trustee(the) 1 shared director
- Telford Yard Management Company Limited 1 shared director
- Telfords Yard Freehold Limited 1 shared director
- Davide Leone and Partners Investment Company LTD 1 shared director
- The Cardinal Hume Academies Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 05513914 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/07/2005 |
| Address | ST JOSEPHS HOSPICE, MARE STREET, HACKNEY LONDON, E8 4SA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86101 - Hospital activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Five Sisters Managed Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22
Officers (40)
- Simon Christopher Bunce Director · appointed 2025
- Nick Howard Director · appointed 2023
- Jane Pauline Heffernan Director · appointed 2023
- Edward Davies Director · appointed 2023
- Patrick Joseph Mcguinness Director · appointed 2017
- Margaret Mary Doherty Director · appointed 2017
- Mcmanus, James, Prof Director · appointed 2017
- Michael Moran Director · appointed 2017
- Edward Brian Mcguigan Director · appointed 2016
Show 31 former officers
- Doherty, Jacqueline Mary, Sister Director · appointed 2020 · resigned 2022
- Una Molloy Director · appointed 2019 · resigned 2023
- Nigel Lewis Harding Director · appointed 2018 · resigned 2019
- Arcott Mahesh Secretary · appointed 2018 · resigned 2019
- Peter Robert Edmund Pledger Director · appointed 2017 · resigned 2024
- Katie Margaret Hickman Director · appointed 2017 · resigned 2018
- John Leslie Rew Secretary · appointed 2016 · resigned 2018
- Francis Martin Campbell Director · appointed 2016 · resigned 2020
- Barry Clive Shine Secretary · appointed 2015 · resigned 2016
- Crispin Luke Manners Director · appointed 2014 · resigned 2017
- Alison Browne Director · appointed 2014 · resigned 2017
- Mark Edward Astarita Director · appointed 2014 · resigned 2017
- Emma Josephine Snow Secretary · appointed 2013 · resigned 2015
- Ian Chivers Secretary · appointed 2012 · resigned 2012
- Gerard Thomas Mahaffey Director · appointed 2011 · resigned 2017
- Francis Christopher Bourne Director · appointed 2011 · resigned 2016
- Dawson, Rita, Sister Director · appointed 2011 · resigned 2023
- Christopher Hugh Hamill Director · appointed 2011 · resigned 2017
- Byrne, Mary, Sister Director · appointed 2011 · resigned 2016
- Imogen Melissa Dillon Hatcher Director · appointed 2007 · resigned 2011
- Anthony Peter Graham Director · appointed 2007 · resigned 2015
- Sloan, David John, Dr Director · appointed 2006 · resigned 2012
- Phillips, Clare Frances, Dr Director · appointed 2006 · resigned 2017
- Regan, Daniel Joseph, Dr Director · appointed 2005 · resigned 2007
- Roland Everington Director · appointed 2005 · resigned 2010
- Pamela Jean Hibbs Director · appointed 2005 · resigned 2011
- Tessa Brooks Director · appointed 2005 · resigned 2008
- Marina Margaret Phillips Secretary · appointed 2005 · resigned 2012
- Alison Knapp Director · appointed 2005 · resigned 2014
- O'Connor, Geraldine, Sr Secretary · appointed 2005 · resigned 2020
- Boland, Jacinta Mary, Sister Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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