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.
14 directors on the board
- Stephen Richard Hamill Director · appointed 2019
- Martin John Ferguson Director · appointed 2019
- Shindler, Dr Jeremy Stephen, Dr Director · appointed 2023
- Maria Vivian Ball Director · appointed 2025
- Alan Philip Graham Director · appointed 2023
- Richard Russell-Hogg Director · appointed 2023
- Abbe Robertson Director · appointed 2026
- Joanne Lesley Langfield Director · appointed 2023
- Seema Hill Director · appointed 2023
- John Vincent Wroe Director · appointed 2017
- Daniel Jonathan Ross Director · appointed 2026
- Clifford Andrew Speed Director · appointed 2025
- Julie Morosco Director · appointed 2023
- Judeth Anne Neville Director · appointed 2026
Directors past 6 years
- Stephen Richard Hamill Director · appointed 2019
- Martin John Ferguson Director · appointed 2019
- John Vincent Wroe Director · appointed 2017
First-time vs portfolio directors
Portfolio (14)
- Stephen Richard Hamill Director · appointed 2019
- Martin John Ferguson Director · appointed 2019
- Shindler, Dr Jeremy Stephen, Dr Director · appointed 2023
- Maria Vivian Ball Director · appointed 2025
- Alan Philip Graham Director · appointed 2023
- Richard Russell-Hogg Director · appointed 2023
- Abbe Robertson Director · appointed 2026
- Joanne Lesley Langfield Director · appointed 2023
- Seema Hill Director · appointed 2023
- John Vincent Wroe Director · appointed 2017
- Daniel Jonathan Ross Director · appointed 2026
- Clifford Andrew Speed Director · appointed 2025
- Julie Morosco Director · appointed 2023
- Judeth Anne Neville Director · appointed 2026
Also govern a charity
- Stephen Richard Hamill Peace Hospice Care, Rennie Grove Peace Hospice Care
- Martin John Ferguson Peace Hospice Care, Rennie Grove Peace Hospice Care
- Shindler, Dr Jeremy Stephen, Dr Rennie Grove Peace Hospice Care, Peace Hospice Care
- Maria Vivian Ball Rennie Grove Peace Hospice Care, Peace Hospice Care
- Alan Philip Graham Motor Neurone Disease Association, Rennie Grove Peace Hospice Care, Peace Hospice Care, Chesterhill Charitable Trust Limited
- Joanne Lesley Langfield Rennie Grove Peace Hospice Care, Peace Hospice Care, Paul Strickland Scanner Centre
- Seema Hill Rennie Grove Peace Hospice Care, Peace Hospice Care
- John Vincent Wroe Peace Hospice Care, Rennie Grove Peace Hospice Care, Iain Rennie Hospice AT Home, ST Albans and Dacorum DAY Hospice
- Daniel Jonathan Ross Rennie Grove Peace Hospice Care, Peace Hospice Care
- Clifford Andrew Speed Rennie Grove Peace Hospice Care, Peace Hospice Care
- Julie Morosco Rennie Grove Peace Hospice Care, Peace Hospice Care
- Judeth Anne Neville Rennie Grove Peace Hospice Care, Peace Hospice Care
Left in the last 12 months
- Wainwright, Alexandra Jeannette Rosalind, Dr Director · appointed 2013 · resigned 2025
- Christopher Inman Director · appointed 2016 · 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
- Peace Hospice Care 14 shared directors
- Rennie Grove Peace Hospice Care 14 shared directors
- The Iain Rennie Hospice AT Home 2 shared directors
- ST. Albans and Dacorum DAY Hospice 2 shared directors
- Iain Rennie Hospice Services Limited 2 shared directors
Connected through a shared director
- Motor Neurone Disease Association 1 shared director
Deterministic, from public records.
Company details
| Number | 07479930 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/12/2010 |
| Address | GROVE HOUSE, WAVERLEY ROAD, ST ALBANS, HERTS, AL3 5QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Rennie Grove Peace Hospice Care
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Hospice Lottery Partnership Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (42)
- Daniel Jonathan Ross Director · appointed 2026
- Judeth Anne Neville Director · appointed 2026
- Abbe Robertson Director · appointed 2026
- Maria Vivian Ball Director · appointed 2025
- Clifford Andrew Speed Director · appointed 2025
- Joanne Lesley Langfield Director · appointed 2023
- Julie Morosco Director · appointed 2023
- Shindler, Dr Jeremy Stephen, Dr Director · appointed 2023
- Erika Hope Moralez-Perez Secretary · appointed 2023
- Alan Philip Graham Director · appointed 2023
- Richard Russell-Hogg Director · appointed 2023
- Seema Hill Director · appointed 2023
- Stephen Richard Hamill Director · appointed 2019
- Martin John Ferguson Director · appointed 2019
- John Vincent Wroe Director · appointed 2017
Show 27 former officers
- Elaine Coleridge Smith Director · appointed 2023 · resigned 2025
- Garry Richard Davis Director · appointed 2023 · resigned 2023
- Guy Nicholas Upward Director · appointed 2017 · resigned 2023
- Eric Gilbert Pillinger Director · appointed 2017 · resigned 2023
- Baillie, Lesley Joy, Dr Director · appointed 2017 · resigned 2023
- Philippa Nightingale Director · appointed 2017 · resigned 2023
- Christopher Inman Director · appointed 2016 · resigned 2025
- Richard Philip Mann Director · appointed 2015 · resigned 2017
- Jane Elizabeth Macleod Secretary · appointed 2013 · resigned 2023
- Wainwright, Alexandra Jeannette Rosalind, Dr Director · appointed 2013 · resigned 2025
- Stephen George Spiro Director · appointed 2013 · resigned 2023
- Cottam, Sara Lisa Gresham, Dr Director · appointed 2013 · resigned 2019
- Cohen, Andrew Robert, Dr Director · appointed 2012 · resigned 2013
- Cheetham, Emma Jane, Dr Director · appointed 2012 · resigned 2012
- Amanda Catherine Sheppard Director · appointed 2012 · resigned 2018
- Jacqueline Fryer Director · appointed 2011 · resigned 2018
- Parkins, David John, Mr. Director · appointed 2011 · resigned 2014
- Sheila Anne Tidball Director · appointed 2011 · resigned 2011
- Christopher John Langford Director · appointed 2011 · resigned 2019
- Peter Christopher Morrell Murphy Director · appointed 2011 · resigned 2017
- William Albert Lowbridge Director · appointed 2011 · resigned 2012
- Susan Mary Jordache Director · appointed 2011 · resigned 2013
- Houlihan-Burne, Caroline Clare, Dr Director · appointed 2011 · resigned 2011
- Lesley Melissa Colquhoun King Director · appointed 2010 · resigned 2018
- Hester Gabbutt Secretary · appointed 2010 · resigned 2013
- Sawyer, Philip Edward Lawrence, Dr Director · appointed 2010 · resigned 2012
- Stephen Colin Cuthbert Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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