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Company · Woking

The Heart of Surrey Hospice Limited

Specialists medical practice activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is The Heart of Surrey Hospice Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Carina Ann Kemp 2024-2025 Director View profile
  2. Mark Gavin Byrne 2024-2025 Director View profile
  3. Marc Leslie Riggs 2024-2024 Director View profile
  4. Sian Wicks 2023-2024 Director View profile
  5. Marian Patricia Imrie 2019-2023 Director View profile
  6. Jon Richard Jagger 2019-2026 Director View profile
  7. Jayne Faith Cooper 2017-2019 Director View profile
  8. James Henry Thorne 2016-2017 Director View profile
  9. Nigel Lewis Harding 2016-2016 Director View profile
  10. Lynne Patricia Mackintosh 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Specialists medical practice activities
Incorporated
05/12/2014
Registered office
Woking

Ownership

Owned by (4) 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.

Group

  1. The Heart of Surrey Hospice Limited is controlled by James Henry Thorne
    Evidence
    ceased 75-100% voting, appoints directors · notified 2016-10-31, ceased 2017-12-18 · source: Companies House PSC register

Ultimately controlled by James Henry Thorne.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

2.3y median 0.2y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 6Retail and trade 2Arts and leisure 1Business services 1Education 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09343278
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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