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Companies House dossier

THE CHILDREN'S HOSPITAL CHARITY LTD

01224751Active· Private Limited Guarant Nsc· England Wales· 1975-09-01Incorporated 1975-09-01Health 96/100 · Strong

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THE CHILDREN'S HOSPITAL CHARITY LTD is a Private Limited Guarant Nsc currently active, incorporated on 1975-09-01. There are 12 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

11

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

WARNER, John· Director
Resigned 2025-03-01
ACEVEDO, Charlotte Marie· Director
Appointed 2024-12-02
CURRIE, Matthew James· Director
Appointed 2024-12-02
GILLETT, Adam James· Director
Appointed 2024-12-02

ARMSTRONG, John David

Appointed: 2021-08-02

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ACEVEDO, Charlotte Marie

Appointed: 2024-12-02
Nationality: British
Residence: England
Born: 11/1987

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BARNETT, David, Professor

Appointed: 2018-01-22
Nationality: British
Residence: England
Born: 11/1958

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BROWN, Ruth Elizabeth

Appointed: 2020-10-19
Nationality: British
Residence: England
Born: 07/1971

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CURRIE, Matthew James

Appointed: 2024-12-02
Nationality: British
Residence: England
Born: 03/1969

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GILLETT, Adam James

Appointed: 2024-12-02
Nationality: British
Residence: England
Born: 09/1984

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HARTLAND, Peter Conway

Appointed: 2024-10-01
Nationality: British
Residence: England
Born: 03/1965

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LUMLEY, Louise Dawn

Appointed: 2024-12-02
Nationality: British
Residence: England
Born: 02/1982

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MCMAHON, Jonathan Neil

Appointed: 2023-07-31
Nationality: British
Residence: England
Born: 09/1975

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OFFIAH, Cynthia Nwamaka, Professor

Appointed: 2020-09-14
Nationality: British
Residence: England
Born: 06/1966

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ROOKER, Mark Andrew

Appointed: 2022-07-01
Nationality: British
Residence: England
Born: 09/1979

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WHITE, Rachel Evelyn

Appointed: 2022-07-01
Nationality: British
Residence: England
Born: 09/1977

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HARRINGTON, Julie Ann

Appointed: 1998-10-12
Resigned: 2006-06-23
Nationality: British

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JARMAN, Richard

Appointed: 1996-04-29
Resigned: 1998-01-23
Nationality: British

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STEINER, Gerhard Martin

Appointed: —
Resigned: 1996-04-29
Nationality: British

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VERNON EDWARDS, David

Appointed: 2006-07-24
Resigned: 2021-07-31
Nationality: British

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ADLER, John Richard Michael

Appointed: 1998-01-12
Resigned: 2002-04-22
Nationality: British
Residence: England
Born: 05/1961

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BAKER, Andrew John

Appointed: 2014-09-22
Resigned: 2016-09-30
Nationality: British
Residence: England
Born: 06/1972

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BARR, Barbara Mary

Appointed: —
Resigned: 1997-10-06
Nationality: British
Born: 01/1930

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BARRACCOUGH, Adam Alexander

Appointed: 2009-04-15
Resigned: 2014-07-28
Nationality: British
Residence: Great Britain
Born: 03/1973

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BISHOP, Nicholas James, Professor

Appointed: 2003-07-21
Resigned: 2021-12-13
Nationality: English
Residence: England
Born: 03/1959

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BONHAM, James Robert

Appointed: 2003-07-21
Resigned: 2012-02-28
Nationality: British
Residence: United Kingdom
Born: 05/1952

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BUTLER, Allison Jane

Appointed: 2000-07-03
Resigned: 2002-06-18
Nationality: British
Born: 03/1961

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DORAN, Adam Giles Dominic

Appointed: 2002-08-19
Resigned: 2010-06-21
Nationality: British
Residence: United Kingdom
Born: 12/1970

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EGGLETON, Jon Philip

Appointed: 2019-10-21
Resigned: 2020-02-17
Nationality: British
Residence: England
Born: 11/1961

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EMERY, John Lewis, Professor

Appointed: —
Resigned: 1996-04-29
Nationality: British
Born: 10/1915

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FIRTH, Paul Nicholas

Appointed: 1997-03-03
Resigned: 2023-07-31
Nationality: British
Residence: England
Born: 09/1958

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GERRARD, Mary Pauline, Doctor

Appointed: 2000-10-02
Resigned: 2005-08-01
Nationality: British
Born: 11/1951

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GLATMAN, Averil Barrie

Appointed: 1995-02-06
Resigned: 2013-06-25
Nationality: British
Residence: Great Britain
Born: 02/1934

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GLATMAN, Averil Barrie

Appointed: —
Resigned: 1993-12-06
Nationality: British
Born: 02/1934

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HAGGER, Lynn Edith

Appointed: 1998-12-01
Resigned: 2008-01-31
Nationality: British
Born: 06/1951

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HAGUE, Janet

Appointed: 1997-10-06
Resigned: 2004-03-31
Nationality: British
Born: 05/1956

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HARPIN, Valerie, Doctor

Appointed: 1993-12-06
Resigned: 1996-04-29
Nationality: British
Born: 04/1953

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JEAVONS, Richard Matthew

Appointed: 1995-04-03
Resigned: 1997-12-31
Nationality: British
Residence: England
Born: 08/1957

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JEFFREY, Nicholas

Appointed: 2010-09-20
Resigned: 2016-08-31
Nationality: British
Residence: England
Born: 06/1942

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JEFFREY, Nicholas

Appointed: —
Resigned: 1993-03-15
Nationality: British
Residence: England
Born: 06/1942

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JEWITT, Catherine Margaret

Appointed: 2005-08-01
Resigned: 2006-07-24
Nationality: British
Born: 04/1955

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JONES, Sarah Elizabeth

Appointed: 2016-07-18
Resigned: 2023-12-31
Nationality: British
Residence: United Kingdom
Born: 06/1968

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LEVICK, Richard, Colonel

Appointed: —
Resigned: 1994-05-17
Nationality: British
Born: 06/1930

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LEVITT, Julie

Appointed: 2002-08-19
Resigned: 2004-04-19
Nationality: British
Born: 08/1964

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LEWARS, Malcolm

Appointed: 1995-02-06
Resigned: 2002-01-21
Nationality: British
Born: 08/1954

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MACDONALD, Julie, Dr

Appointed: 2013-10-29
Resigned: 2020-07-13
Nationality: British
Residence: England
Born: 06/1956

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MACKINNON, Alan Ewen

Appointed: —
Resigned: 2000-07-03
Nationality: British
Born: 01/1942

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MATTOCK, Jeanette

Appointed: 1993-04-26
Resigned: 1994-05-20
Nationality: British
Born: 04/1946

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MAYNARD, David Vincent

Appointed: 1993-04-26
Resigned: 1996-04-01
Nationality: British
Born: 03/1951

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MAYNARD, Wendy

Appointed: 1993-04-26
Resigned: 1996-04-01
Nationality: British
Born: 06/1962

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MORGAN, Christopher

Appointed: —
Resigned: 1996-05-08
Nationality: British
Born: 12/1946

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MORRITT, Simon

Appointed: 2011-04-01
Resigned: 2016-08-31
Nationality: British
Residence: England
Born: 11/1965

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POLLARD, David Hugh

Appointed: 1995-05-01
Resigned: 1996-04-29
Nationality: British
Residence: England
Born: 05/1955

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POLLARD, David Hugh

Appointed: —
Resigned: 1993-03-15
Nationality: British
Residence: England
Born: 05/1955

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POWELL, Ruth Mary

Appointed: —
Resigned: 1993-03-15
Nationality: British
Born: 10/1932

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ROYLE, Graham

Appointed: 2021-09-20
Resigned: 2021-11-02
Nationality: British
Residence: England
Born: 07/1959

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ROYLE, Graham

Appointed: 2012-11-27
Resigned: 2015-01-26
Nationality: British
Residence: United Kingdom
Born: 07/1959

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SHARRATT, Christopher

Appointed: 2002-04-22
Resigned: 2011-07-01
Nationality: British
Residence: Great Britain
Born: 02/1951

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SHEARER, Sally

Appointed: 2017-10-02
Resigned: 2020-10-19
Nationality: British
Residence: England
Born: 04/1962

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SMITH, Mark

Appointed: 2016-10-17
Resigned: 2017-07-26
Nationality: British
Residence: England
Born: 10/1972

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SOUTH, Steven Maurice

Appointed: 2004-10-18
Resigned: 2009-07-31
Nationality: British
Residence: England
Born: 06/1963

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STEINER, Gerhard Martin

Appointed: —
Resigned: 1996-04-29
Nationality: British
Born: 07/1931

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STORR, Andrew John

Appointed: 1995-02-06
Resigned: 1996-04-29
Nationality: British
Born: 10/1963

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TANNER, Malcolm Stuart, Professor

Appointed: 1996-07-11
Resigned: 2002-10-24
Nationality: British
Born: 03/1945

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TAYLOR, Christopher John

Appointed: —
Resigned: 1996-04-29
Nationality: British
Born: 07/1949

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TILLERAY, Mark Dudley

Appointed: 2002-04-22
Resigned: 2004-06-28
Nationality: British
Born: 08/1962

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TIMMINS, John Gilbert

Appointed: 1997-03-03
Resigned: 2000-07-03
Nationality: British
Born: 03/1949

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UNDERWOOD, Elizabeth

Appointed: 2010-09-20
Resigned: 2015-01-26
Nationality: British
Residence: United Kingdom
Born: 09/1960

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VAUGHAN, Martyn

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 04/1946

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WALKER, Michael Thomas

Appointed: 2006-12-01
Resigned: 2008-04-02
Nationality: British
Residence: United Kingdom
Born: 12/1960

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WARNER, John

Appointed: 2013-11-27
Resigned: 2025-03-01
Nationality: British
Residence: England
Born: 07/1955

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WHITTLES, Dianna Mary

Appointed: 1993-12-06
Resigned: 1996-04-01
Nationality: British
Born: 10/1944

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WOOD, Anthony James

Appointed: 1995-04-03
Resigned: 1998-11-30
Nationality: British
Born: 01/1934

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WORTHINGTON, Sandra

Appointed: 1993-03-15
Resigned: 1994-08-31
Nationality: British
Born: 09/1959

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