The Heart Of Surrey Hospice Limited
Private, limited by guarantee, no share capital · Woking
ActiveUnited KingdomIncorporated 2014Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWoking HospiceCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 232724066Show 3 ceased records
LM
Ms Lynne Patricia MackintoshIndividual
Voting rights: over 25%, up to 50%
Notified 2017-12-18 · Ceased 2020-01-31
Source record 232878218JC
Jayne Faith CooperIndividual
Voting rights: over 25%, up to 50%
Notified 2017-12-18 · Ceased 2019-05-24
Source record 232896892JT
Mr James Henry ThorneIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-31 · Ceased 2017-12-18
Source record 232723246People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
CK
Carina KempResigned director
Resigned 2024-11-13 · Trustee
MB
Mark ByrneResigned director
Resigned 2024-11-13 · 1 yr · Ceo
MR
Marc RiggsResigned director
Resigned 2024-02-08 · Trustee
SW
Sian WicksResigned director
Resigned 2023-06-14 · Chief Executive
MI
Marian ImrieResigned director
Resigned 2019-12-18 · 3 yrs · Director
JJ
Jon JaggerResigned director
Resigned 2019-12-18 · 6 yrs · Chartered Accountant
LM
Lynne MackintoshResigned secretary
Resigned 2017-12-18 · 2 yrs
JC
Jayne CooperResigned director
Resigned 2017-12-18 · 1 yr · Chief Executive Officer
LM
Lynne MackintoshResigned director
Resigned 2017-12-18 · 2 yrs · Finance Director
JT
James ThorneResigned director
Resigned 2016-10-31 · 1 yr · Solicitor
NH
Nigel HardingResigned director
Resigned 2016-01-21 · Hospice Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active