PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
01063033 · Active · Private Limited Guarant Nsc · 54 yrs · Surrey
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Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 13 Nov 2026 (last filed 30 Oct 2025).
Next accounts
31 Dec 2027
Next confirmation
13 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
01063033Active· Private Limited Guarant Nsc· England Wales· 1972-07-27Incorporated 1972-07-27Health 94/100 · Strong
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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- WELLS, Elizabeth Jane· DirectorResigned 2026-07-16
- HARRIS, Milena Teixeira· DirectorAppointed 2026-05-29
- STANCOMBE, Kirsten· DirectorAppointed 2024-12-12
- TOFFREY, Matthew John· DirectorAppointed 2024-12-12
BEALE, Mark Ernest
Secretary
- Appointed
- 2023-06-01
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BROOKS, Andrew Richard, Dr
Director
- Appointed
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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HARRIS, Milena Teixeira
Director
- Appointed
- 2026-05-29
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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HUGGETT, Alison Jane
Director
- Appointed
- 2019-05-23
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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HUNT, Richard John
Director
- Appointed
- 2019-05-23
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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LAING, Robert, Dr
Director
- Appointed
- 2020-05-20
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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MCLACHLAN, Emma
Director
- Appointed
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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NSOMI-CAMPBELL, Lillian Joan Kaunda, Mrs.
Director
- Appointed
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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RATCLIFF, Kenneth Maurice
Director
- Appointed
- 2017-03-02
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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STANCOMBE, Kirsten
Director
- Appointed
- 2024-12-12
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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TOFFREY, Matthew John
Director
- Appointed
- 2024-12-12
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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WHELAN, Anne Vivien
Director
- Appointed
- 2017-11-09
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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ARCHER, Kim Marie
Secretary
- Appointed
- 2002-07-25
- Resigned
- 2003-08-01
- Nationality
- British
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EARLL, Michael John
Secretary
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
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KINNEAR, David Martin
Secretary
- Appointed
- 1995-09-01
- Resigned
- 2001-12-31
- Nationality
- British
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MASKELL, David Lawrence
Secretary
- Appointed
- 2003-08-01
- Resigned
- 2008-04-30
- Nationality
- British
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MASKELL, David Lawrence
Secretary
- Appointed
- 2001-01-01
- Resigned
- 2002-07-25
- Nationality
- British
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SPRAGUE, Christopher William
Secretary
- Appointed
- 2008-09-01
- Resigned
- 2014-11-06
- Nationality
- British
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ANAND, Rosy
Director
- Appointed
- 2016-11-03
- Resigned
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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ATKINSON, Helen Robyn
Director
- Appointed
- 2020-11-30
- Resigned
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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BAILEY, Michael, Professor
Director
- Appointed
- 2014-11-06
- Resigned
- 2021-09-27
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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BRADSHAW, Richard, Lieut-General Sir
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 08/1920
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BROOKS, Alan
Director
- Appointed
- 2008-11-06
- Resigned
- 2017-11-09
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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BROWN, Nigel
Director
- Appointed
- 2012-11-01
- Resigned
- 2014-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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CAMPION-SMITH, Frances
Director
- Appointed
- 2013-11-07
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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CARTER, Veronica Alison
Director
- Appointed
- 2012-11-01
- Resigned
- 2021-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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CAVANAGH, Helen Dianne
Director
- Appointed
- 1999-10-07
- Resigned
- 2004-11-04
- Nationality
- British
- Born
- 09/1950
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CODGEBROOK, Olive Mabel
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 02/1928
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COLWELL, Virginia Ann
Director
- Appointed
- 2004-11-04
- Resigned
- 2013-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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CONNOLLY, Tacye Ann
Director
- Appointed
- 2004-11-04
- Resigned
- 2011-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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DEAHL, Martin Philip, Dr
Director
- Appointed
- 2000-05-25
- Resigned
- 2001-12-13
- Nationality
- British
- Born
- 11/1956
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DUFFIELD, Peter
Director
- Appointed
- 1994-09-30
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 04/1936
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DUFFY, Andrew Peter
Director
- Appointed
- 2007-08-10
- Resigned
- 2012-11-01
- Nationality
- British
- Residence
- England
- Born
- 08/1936
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DUNDAS, Hugh, Sir
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 07/1920
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EDGLEY, David Richard
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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EDWARDS, George Robert, Sir
Director
- Appointed
- —
- Resigned
- 1993-10-08
- Nationality
- British
- Born
- 02/1914
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EYRE-BROOK, David, Dr
Director
- Appointed
- 2011-11-03
- Resigned
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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FRANKLIN, Helen
Director
- Appointed
- 2014-11-06
- Resigned
- 2022-09-29
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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HOLWAY, Richard William
Director
- Appointed
- 2016-05-25
- Resigned
- 2016-11-29
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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HORAN, Shaun Patrick Robert
Director
- Appointed
- 2011-11-03
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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HORTON, Anthony
Director
- Appointed
- 2000-10-05
- Resigned
- 2006-11-02
- Nationality
- British
- Residence
- England
- Born
- 03/1941
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HUNTER, Michael Sinclair Ward
Director
- Appointed
- 1994-09-30
- Resigned
- 2000-07-05
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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KENT, Kenneth John
Director
- Appointed
- 2012-11-01
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- England
- Born
- 05/1940
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KINGSTON, George Allen
Director
- Appointed
- 2002-04-03
- Resigned
- 2006-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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KUCHAR, Stefan Jan
Director
- Appointed
- 2007-03-22
- Resigned
- 2008-08-28
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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LAMBERT, Peter Sydney
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 08/1916
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LAWSON, Robin Andrew
Director
- Appointed
- —
- Resigned
- 1999-10-07
- Nationality
- British
- Born
- 03/1939
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LINTON, Lorraine Susan Kendrick, Dr
Director
- Appointed
- 2005-11-03
- Resigned
- 2011-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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LOWE, Brian Geoffrey
Director
- Appointed
- 1999-10-07
- Resigned
- 2008-11-06
- Nationality
- British
- Residence
- England
- Born
- 10/1942
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MAHER, Michael
Director
- Appointed
- 2011-11-03
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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MORE-MOLYNEUX, James Robert
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 06/1920
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MURDOCH, Anne, Dr
Director
- Appointed
- 1999-10-07
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 11/1953
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NORMAN-WALKER, Hugh
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 12/1930
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PENNY, Nigel Henry
Director
- Appointed
- 2004-11-04
- Resigned
- 2013-11-07
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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PRAIN, Diana Elisabeth
Director
- Appointed
- —
- Resigned
- 1993-10-08
- Nationality
- British
- Born
- 12/1940
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REEVES, Peter Michael
Director
- Appointed
- 1999-10-07
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 04/1946
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ROBERTS, Nigel
Director
- Appointed
- 2002-10-03
- Resigned
- 2011-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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RYAN, Kevin Michael Talbot
Director
- Appointed
- 2002-10-03
- Resigned
- 2006-02-19
- Nationality
- British
- Born
- 10/1942
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SHAND, William Stewart
Director
- Appointed
- 1995-10-06
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 11/1936
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SMITH, Allan Temple
Director
- Appointed
- —
- Resigned
- 2003-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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SNOWDON DOUGLAS, William
Director
- Appointed
- 2002-10-03
- Resigned
- 2007-08-23
- Nationality
- British
- Born
- 05/1961
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SPRAGUE, Christopher William
Director
- Appointed
- 2005-11-03
- Resigned
- 2014-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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STENT, Andrew
Director
- Appointed
- 2022-11-24
- Resigned
- 2024-09-09
- Nationality
- Australian
- Residence
- England
- Born
- 11/1974
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STEWART, Penelope Yvette
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 04/1954
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TAYLOR, Jill
Director
- Appointed
- 1994-09-30
- Resigned
- 1999-10-07
- Nationality
- British
- Born
- 12/1943
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THORNTON, Richard Eustace
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 10/1922
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THURLOW, Stephen Andrew
Director
- Appointed
- 2008-11-06
- Resigned
- 2009-01-23
- Nationality
- British
- Born
- 01/1965
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THURSTON, Karen
Director
- Appointed
- 2008-11-06
- Resigned
- 2014-11-06
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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TOMLINSON, David Guy
Director
- Appointed
- 2021-09-27
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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TOMLINSON, John, Dr
Director
- Appointed
- 2002-10-03
- Resigned
- 2004-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1934
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TROTTER, Ian Ronald
Director
- Appointed
- 2011-11-03
- Resigned
- 2020-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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TUCKWELL, Edward Michael
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 09/1964
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TUCKWELL, Edward Christopher
Director
- Appointed
- —
- Resigned
- 2003-10-02
- Nationality
- British
- Born
- 05/1936
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TUCKWELL, Irene Barbara, Lady
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 06/1919
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TUCKWELL, Ruth
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 01/1909
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WELLS, Elizabeth Jane
Director
- Appointed
- 2020-11-30
- Resigned
- 2026-07-16
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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WENGER, John Rudolph
Director
- Appointed
- 2007-04-26
- Resigned
- 2016-11-03
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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WINDEATT, Janet Christine
Director
- Appointed
- 2002-10-03
- Resigned
- 2011-11-03
- Nationality
- American
- Residence
- England
- Born
- 03/1952
See every company they're a director of →
