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Who leads it
- Dr Keri TorneyDirector · since 2026
- Yasmin DindarDirector · since 2026
- Anthony Michael BurkeDirector · since 2026
- Joanna Faith MitchellDirector · since 2026
- David John PeetDirector · since 2026
- Julie Ann CallinDirector · since 2026
- Jennifer Jane WayDirector · since 2025
- Dr Katharine Emma WilkinsonDirector · since 2025
- Paula Jean Van BeurdenDirector · since 2025
- Ketan AminDirector · since 2025
- Nuweed RazaqDirector · since 2025
- Simon James MooreDirector · since 2025
- Timothy Andrew StokesDirector · since 2017
Previous officers 35
- Dr Janice Evelyn Whitby 2022-2024 View profile
- Kerry Louise Scammell 2021-2025 View profile
- Carina Ann Kemp 2021-2025 View profile
- Nicola Jane Eggers 2018-2024 View profile
- Marian Patricia Imrie 2018-2019 View profile
- Susan Jane Gent 2018-2024 View profile
- Richard Michael Roberts 2017-2025 View profile
- Jon Richard Jagger 2017-2026 View profile
- Roy Anthony Jarvis 2017-2025 View profile
- Peter Geoffrey Goodyear 2015-2024 View profile
- Sian Elizabeth Wicks 2015-2018 View profile
- Peter Locke Lovibond 2015-2018 View profile
- Piers Philip Meadows 2015-2021 View profile
- Marc Leslie Riggs 2012-2024 View profile
- Dr Christopher John Douglas Dunstan 2012-2018 View profile
- Dr Anne Marie Green 2012-2017 View profile
- Rev Brian Douglas Prothero 2011-2015 View profile
- Helen Patricia Dudley 2010-2015 View profile
- Susan Mary Jones 2008-2018 View profile
- Malcolm Stanley John Fellowes-Freeman 2008-2013 View profile
- Anthony John Mallard 2008-2009 View profile
- Dorothy Dawn Stickney 2008-2017 View profile
- Mary Jenner 2006-2017 View profile
- Edward Martin Wyer 2006-2011 View profile
- Carol Margaret Pearson 2006-2011 View profile
- Kay Ann Baldwin Evans 2006-2007 View profile
- Simon John Geoffrey Oxley 2006-2018 View profile
- Rhodney Haydn Lofting 2006-2019 View profile
- Michael Addison 2006-2014 View profile
- David Andrew Perry 2006-2019 View profile
- Alexander Nowell Grayson 2006-2010 View profile
- Leonard Anthony Usher 2006-2011 View profile
- Lynne Patricia Mackintosh 2016-2020 View profile
- Nigel Harding 2010-2016 View profile
- Christopher Flemington 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2006
- Also a registered charity
- SAM Beare Hospice
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.
13 directors on the board
- David John Peet Director · appointed 2026
- Dr Keri Torney Director · appointed 2026
- Timothy Andrew Stokes Director · appointed 2017
- Julie Ann Callin Director · appointed 2026
- Yasmin Dindar Director · appointed 2026
- Paula Jean Van Beurden Director · appointed 2025
- Jennifer Jane Way Director · appointed 2025
- Ketan Amin Director · appointed 2025
- Nuweed Razaq Director · appointed 2025
- Anthony Michael Burke Director · appointed 2026
- Simon James Moore Director · appointed 2025
- Joanna Faith Mitchell Director · appointed 2026
- Dr Katharine Emma Wilkinson Director · appointed 2025
1.5y median 0.8y
average tenure
9.4y
longest tenure
Directors past 6 years
- Timothy Andrew Stokes Director · appointed 2017
First-time vs portfolio directors
Portfolio (13)
- David John Peet Director · appointed 2026
- Dr Keri Torney Director · appointed 2026
- Timothy Andrew Stokes Director · appointed 2017
- Julie Ann Callin Director · appointed 2026
- Yasmin Dindar Director · appointed 2026
- Paula Jean Van Beurden Director · appointed 2025
- Jennifer Jane Way Director · appointed 2025
- Ketan Amin Director · appointed 2025
- Nuweed Razaq Director · appointed 2025
- Anthony Michael Burke Director · appointed 2026
- Simon James Moore Director · appointed 2025
- Joanna Faith Mitchell Director · appointed 2026
- Dr Katharine Emma Wilkinson Director · appointed 2025
Also govern a charity
- David John Peet Woking Hospice
- Dr Keri Torney Woking Hospice
- Timothy Andrew Stokes Woking Hospice
- Julie Ann Callin Woking Hospice
- Yasmin Dindar Woking Hospice
- Jennifer Jane Way Woking Hospice
- Ketan Amin Woking Hospice
- Nuweed Razaq Woking Hospice
- Anthony Michael Burke Woking Hospice
- Simon James Moore Woking Hospice, The Bisley and West END Foodbank
- Joanna Faith Mitchell Woking Hospice
Left in the last 12 months
- Richard Michael Roberts Director · appointed 2017 · resigned 2025
- Jon Richard Jagger Director · appointed 2017 · resigned 2026
- Roy Anthony Jarvis 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05822985
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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