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HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
Company number 01507474 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01507474
- Status
- Active
- Company type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 14 July 1980
- Registered office
- Herts
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED's ownership
- HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
Companies House listed no people with significant control for HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED on 12 November 2026.
Holdings · 1 layer
What HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED holds
UK companies whose latest confirmation statement lists HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| THE HOSPICE LOTTERY PARTNERSHIP LIMITED Company 03458520 | Active | — | 14 | ORDINARY | 8 April 2026 |
Officers · 11 current
Who runs HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 11 current and 80 former.
Current officers (11)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Director | 20 April 2026 | British | England |
| DASGUPTA, Debashis | Director | 3 October 2024 | British | England |
| JENKINS, Jennifer Clare | Director | 25 October 2021 | British | England |
| JUNIPER, Jean Elizabeth | Director | 20 April 2026 | British | England |
| POWELL, Edward John | Director | 27 November 2020 | British | England |
| PURKIS, Darren Martin | Director | 1 October 2025 | British | England |
| RAO, Shailen Guradhary | Director | 23 October 2019 | British | England |
| SHAH, Avni Uttamchand | Director | 20 April 2026 | British | England |
| SYMINGTON, Timothy Douglas, Mr. | Director | 23 October 2019 | British | England |
| THROWER, Charlotte Esi | Director | 1 October 2025 | British | England |
| TURNER, Sandra | Director | 3 October 2024 | British | England |
Former officers (80)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, John Douglas Richard | Secretary | 5 July 2005 | 28 February 2006 |
| BURLEY, Jennifer Helen | Secretary | 10 September 2008 | 10 September 2008 |
| DODGE, Patricia Mary | Secretary | 1 December 1997 | 4 July 2005 |
| HANNIGAN, Linda Frances | Secretary | before 24 January 1991 | 1 December 1997 |
| MILES, Clare Elisabeth | Secretary | 19 May 2014 | 28 March 2017 |
| MILES, Clare Elizabeth | Secretary | 1 March 2006 | 1 April 2010 |
| NEVILLE, Judeth Anne | Secretary | 1 April 2010 | 19 May 2014 |
| ADAMS, John Douglas Richard | Director | 8 September 2004 | 7 September 2011 |
| ANDREWS, George Fuller | Director | before 24 January 1991 | 2 November 1998 |
| BELLAMY, Antony Geoffrey | Director | 16 April 2007 | 8 September 2010 |
| BOLSOM, Julia Marianne | Director | 21 July 2014 | 18 October 2021 |
| BROEL-PLATER, Barbara Irene | Director | 12 April 1994 | 5 July 2004 |
| BURKE, Geraldine | Director | 9 February 2010 | 28 September 2016 |
| BURLEY, Jennifer Helen | Director | 10 September 2008 | 24 September 2014 |
| BURNELL, Sheila | Director | before 24 January 1991 | 1 March 1995 |
| BYRT, Sarah Melinda | Director | 21 July 2014 | 5 December 2020 |
| CAPES, Marie Winifred | Director | 16 April 2007 | 2 February 2009 |
| CONNELL, Josephine Lilian | Director | 23 June 2003 | 8 September 2010 |
| CRICHTON, Susan Elizabeth | Director | 10 September 2008 | 24 September 2014 |
| CURRY, Timothy David | Director | 27 January 2016 | 10 December 2024 |
| DAVIES, Charlotte | Director | 13 February 2007 | 18 September 2013 |
| DAVIES, Gordon Edward | Director | 1 October 2003 | 6 September 2006 |
| DAVIES, John Godfrey | Director | 3 December 2001 | 5 September 2007 |
| DICKSON, Jeanette, Dr | Director | 28 August 2013 | 9 June 2015 |
| EDWARDS, Bryan Keith | Director | 17 December 2000 | 10 September 2008 |
Show all 80 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELDERKIN, Pamela Ann | Director | 5 July 2004 | 8 September 2010 |
| EVANS, Amanda Jane | Director | 3 December 2001 | 3 September 2003 |
| FITZGERALD, Norman James | Director | 2 September 1996 | 9 April 2000 |
| FORSTER, Alfred Paul | Director | 10 December 2024 | 1 December 2025 |
| FREEDMAN, Jonathan Elliot, Dr | Director | 16 April 2007 | 18 September 2013 |
| FREW, William George Mitchell | Director | 11 May 1998 | 10 September 2008 |
| FRUISH, Vicki | Director | 18 October 2010 | 23 November 2016 |
| GAGE, Colin Bernard | Director | 2 February 2004 | 8 September 2010 |
| GAY, Keith, Dr | Director | 16 April 2007 | 18 September 2013 |
| GENTRY, Joan Mcintosh | Director | 6 July 1992 | 5 September 2007 |
| GORMAN, Matthew John | Director | 22 July 2013 | 23 October 2019 |
| GRAHAM, Martin Paul | Director | 3 December 2001 | 5 September 2007 |
| HAMPTON, Mark Richard | Director | 16 January 2016 | 23 October 2019 |
| HANLING, Nicholas Charles | Director | 2 November 2016 | 23 October 2019 |
| HARDING, Helen Sheila | Director | 7 September 2005 | 19 January 2009 |
| HEATLEY, Paul Trevor, Dr | Director | 10 September 2008 | 24 September 2014 |
| HILL, William John | Director | before 24 January 1991 | 4 June 1996 |
| HOUGHTON, Richard Wellesley | Director | 25 October 2021 | 1 December 2025 |
| HUNT, Lynne Anne | Director | 23 October 2019 | 19 October 2021 |
| HUNT, Peter Frederick | Director | 5 August 1996 | 7 September 2005 |
| KANABAR, Parul | Director | 11 January 2022 | 3 October 2024 |
| LANGLEY, Margaret Annie Beryl | Director | before 24 January 1991 | 4 September 2000 |
| MAGSON, Kathryn Elizabeth | Director | 6 October 2021 | 1 December 2025 |
| MATHER, John Douglas | Director | 7 September 2005 | 8 September 2010 |
| MCNAIR, Hilary | Director | 31 July 2003 | 8 September 2010 |
| MILLER, Peter Jeffery | Director | 12 April 2011 | 5 September 2017 |
| MOORE, Victoria Gordon | Director | 21 July 2014 | 13 March 2017 |
| MOORES, Tracy Jane | Director | 26 January 2017 | 14 March 2022 |
| MOUNTFORD, Juliet | Director | 29 December 2020 | 21 December 2023 |
| NEVE, James Kevin | Director | 4 July 1994 | 6 November 2000 |
| NOBLE, Susan Margaret | Director | 19 November 2012 | 24 October 2018 |
| NYE, Philip Andrew | Director | before 24 January 1991 | 7 December 1998 |
| OBEE, Geoffrey William | Director | 10 September 2008 | 31 December 2013 |
| OGDEN, Anthony James | Director | 13 February 2007 | 18 September 2013 |
| PALMER, David Andrew | Director | 2 October 2000 | 5 July 2004 |
| PANKOVA, Natalie, Dr | Director | 26 November 2020 | 10 December 2024 |
| PETRONIO, Massimo | Director | 23 October 2019 | 28 July 2025 |
| PULLEN, Vera Norris | Director | before 24 January 1991 | 3 September 2003 |
| RICHARDSON, Hannah Louise | Director | 23 October 2019 | 14 March 2022 |
| RUSSELL-SMITH, Angela Catherine Immaculata | Director | before 24 January 1991 | 27 August 2001 |
| SALMON, Margaret | Director | 2 November 2016 | 3 October 2024 |
| SEAMAN, Matt | Director | 3 October 2024 | 1 December 2025 |
| SEBERATNAM, Noeline Padmini, Doctor | Director | before 24 January 1991 | 20 April 1993 |
| SEWELL, Phillip Elton | Director | 26 October 2020 | 1 December 2025 |
| SIME, William | Director | 18 February 2000 | 10 September 2008 |
| TAYLOR, Graham Roy | Director | 10 September 2008 | 4 October 2012 |
| TIPPLE, Berndine Gesiene, Dr | Director | 12 September 2014 | 23 October 2019 |
| TONER, Charles Gerard | Director | 15 April 2009 | 22 February 2016 |
| TOORAWA, David Ahmed, Dr | Director | 11 May 1998 | 10 September 2008 |
| TOWLE, Angela | Director | 7 November 1991 | 7 August 1995 |
| TYE, Mike | Director | 3 October 2024 | 11 March 2025 |
| VANCHEESWARAN, Rama, Dr | Director | 22 September 2020 | 19 July 2021 |
| WESTGATE, William Arthur, Doctor | Director | before 24 January 1991 | 7 September 2005 |
| WILLIAMS, David Grey | Director | 19 November 2012 | 23 October 2019 |
| WOODHAMS, Alison Clare, Mrs Alison | Director | 19 September 2013 | 22 September 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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