The Governance RegisterEdition 2026 · Compiled 12th July 2026

South Bucks Hospice Development Company Limited

Company 08638747 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months

Where else this board sits

Health and social care 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08638747
StatusActive
TypePrivate Limited Company
Incorporated06/08/2013
AddressBUTTERFLY HOUSE, KINGSWOOD PARK, HIGH WYCOMBE, BUCKS, HP13 6GR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (2)

  • Florence Nightingale Hospice Charity
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • South Bucks Hospice ceased
    ownership of shares 75-100%

Officers (7)

  • Ratcliffe, Noel John Director · appointed 2025
  • Ellis, David Richard Former Director · appointed 2024 · resigned 2025
  • Watkins, Philip James Former Director · appointed 2019 · resigned 2025
  • Sayer, Catherine Lois Former Director · appointed 2013 · resigned 2013
  • Bowker, Michael Henry, Dr Former Director · appointed 2013 · resigned 2019
  • Chandler, Alan Harry Former Director · appointed 2013 · resigned 2021
  • Davey, Trevor Paul Fruin Former Director · appointed 2013 · resigned 2020

Directors and officers on the Companies House record, current and former.

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