Company · Sutton
ST Raphael's Hospice
Specialists medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Steve ChambersDirector · since 2024
- Dr Caroline Samantha ChillDirector · since 2023
- Manjit Kaur LallDirector · since 2022
- Grahame Philip John DarnellDirector · since 2021
- Bernard MarleyDirector · since 2021
- Alan CogbillDirector · since 2019
- Paul Anthony HolmesDirector · since 2019
- Norman Arthur McwhinneyDirector · since 2018
Previous officers 7
- O'Reilly, Kathleen, Sister 2019-2026 View profile
- Roderick O'Connor 2019-2023 View profile
- Joseph Edmund Ryan 2019-2024 View profile
- Dr Teresa Elizabeth Crilly 2019-2019 View profile
- Joy Margaret Tweed 2019-2022 View profile
- Hagen, Veronica, Sister 2018-2026 View profile
- Marian Anne Norman 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Specialists medical practice activities; Residential nursing care facilities
- Incorporated
- 18/12/2018
- Registered office
- Sutton
- Also a registered charity
- ST Raphael's Hospice
Ownership
Owned by (2) 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.
- Norman Arthur Mcwhinney ceased 2019-12-31
25-50% voting · notified 2018-12-18 - Marian Anne Norman ceased 2019-12-31
25-50% voting · notified 2018-12-18
Group
- ST Raphael's Hospice
is controlled by Norman Arthur Mcwhinney
Evidence
ceased 25-50% voting · notified 2018-12-18, ceased 2019-12-31 · source: Companies House PSC register
Ultimately controlled by Norman Arthur Mcwhinney.
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
- £4,612,000
- Total assets
- £5,415,000
- Cash
- £2,039,000
- Employees
- 181
- Turnover
- £9,420,000
- Profit/loss
- £334,000
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.
Grants received
1 grant · £1,952 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
Most recent
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.
8 directors on the board
- Dr Caroline Samantha Chill Director · appointed 2023
- Steve Chambers Director · appointed 2024
- Manjit Kaur Lall Director · appointed 2022
- Norman Arthur Mcwhinney Director · appointed 2018
- Alan Cogbill Director · appointed 2019
- Bernard Marley Director · appointed 2021
- Grahame Philip John Darnell Director · appointed 2021
- Paul Anthony Holmes Director · appointed 2019
Directors past 6 years
- Norman Arthur Mcwhinney Director · appointed 2018
- Alan Cogbill Director · appointed 2019
- Paul Anthony Holmes Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Dr Caroline Samantha Chill Director · appointed 2023
- Steve Chambers Director · appointed 2024
- Manjit Kaur Lall Director · appointed 2022
- Norman Arthur Mcwhinney Director · appointed 2018
- Bernard Marley Director · appointed 2021
- Paul Anthony Holmes Director · appointed 2019
Portfolio (2)
- Alan Cogbill Director · appointed 2019
- Grahame Philip John Darnell Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Hagen, Veronica, Sister Director · appointed 2018 · resigned 2026
- O'Reilly, Kathleen, Sister Director · appointed 2019 · resigned 2026
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11732567
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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