Company
Hospice Enterprises Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Anne Ledgerwood 2015-2023 View profile
- Chowdhary, Surjit, Mr. 2015-2022 View profile
- Howie, Steuart, Mr. 2013-2022 View profile
- Roberto Cocozza 2010-2014 View profile
- Alan Cyril Tomkins 2009-2017 View profile
- Maureen Henderson 2009-2019 View profile
- Michael Kilmurry 2008-2009 View profile
- John Duncan Macpherson Dalby 2007-2009 View profile
- Robert Joseph Grant 2007-2019 View profile
- Dudley Spencer Gee 2006-2009 View profile
- Diane Elizabeth Sheret 2006-2009 View profile
- Elizabeth Agnes Mcgillivray 2000-2004 View profile
- Thomas Cringles Hislop Wilson 1999-2007 View profile
- Mark Monash Goldberg 1996-1999 View profile
- Anne Mcbryan 1996-2009 View profile
- James Lauder Millar 1996-2007 View profile
- Gilmore, Stan, Justice of the Peace 1996-1996 View profile
- Miriam Josephine Gaya 1996-2006 View profile
- James Edward Marr 1996-1996 View profile
- Peter J Slater 1996-1996 View profile
- William Peter Edmondson 1996-1996 View profile
- James Allan Millar 1996-1996 View profile
- James Russell Lang 1996-1996 View profile
- Christopher Harwood 2020-2023 View profile
- Willaim Iain Munro Somerville 2005-2020 View profile
- Gerard Casey 2000-2005 View profile
- Madeleine Sandra Lloyd Thomson 1997-2000 View profile
- Robert Reid Lauchlan 1996-1997 View profile
- Gordon Myers 1996-1996 View profile
- Bishop & Robertson Chalmers 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/01/1996
Ownership
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.
- The Prince & Princess of Wales Hospice,
75-100% shares · notified 2016-04-06
Group
- Hospice Enterprises Limited
is controlled by The Prince & Princess of Wales Hospice,
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Prince & Princess of Wales Hospice,.
3 other companies 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.
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
- Heather Matthews Director · appointed 2022
- Louise Worrall Director · appointed 2023
- Rhona Baillie Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Heather Matthews Director · appointed 2022
- Rhona Baillie Director · appointed 2022
Portfolio (1)
- Louise Worrall Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC162781
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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