Butterwick Limited
- Company number
- 02979587
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 17 Oct 1994
- Nature of business
- Other human health activities
- Corporate group
- Teesside Hospice Care Foundation (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Nicola Boswell, Dr | Director | 11 Aug 2026 | |
| GOODWIN, Amanda Jane, Dr | Director | 15 Jun 2026 | |
| WHITEHEAD, Gary | Director | 15 Jun 2026 | |
| MORRIS, Richard Guy | Director | 15 Jun 2026 | |
| HOLDER, Karen Louise Ward | Director | 24 Mar 2025 | 15 Jun 2026 |
| HOLDER, Christopher James | Director | 24 Mar 2025 | 15 Jun 2026 |
| TOUGH, Jacqueline | Director | 5 Feb 2025 | 15 Jun 2026 |
| GRANT, Simon Robert | Secretary | 5 Aug 2022 | 15 Jun 2026 |
| CORBETT, Brian Patrick, Doctor | Director | 11 Jul 2022 | 15 Jun 2026 |
| EVANS, Yvonne Vivienne | Director | 13 Dec 2021 | 15 Jun 2026 |
| CREWE, Deborah | Director | 13 Dec 2021 | 15 Jun 2026 |
| GRANT, Simon Robert | Director | 2 Nov 2020 | 15 Jun 2026 |
| BRAMBLE, Michael Graham, Professor | Director | 25 Mar 2019 | 15 Jun 2026 |
| CARR, Barbara | Director | 25 Nov 2019 | 25 Nov 2025 |
| LENEHAN, Tracy Ann | Director | 13 Dec 2021 | 25 Mar 2025 |
| BURY, John Paul | Director | 26 Jul 2004 | 24 Aug 2022 |
| HARRISON, Virginia Tarah | Secretary | 28 Jan 2019 | 5 Aug 2022 |
| COOKE, Lesley | Director | 25 Mar 2019 | 25 May 2022 |
| WALKER, Paul | Director | 25 Mar 2019 | 13 May 2022 |
| MCGOWAN, Paul, Dr | Director | 27 Jan 2020 | 19 Sep 2021 |
| MCLAIN, Bruce Irving, Dr | Director | 29 Jun 2017 | 31 Aug 2021 |
| HINTON, Peter | Director | 15 May 2019 | 14 Jun 2021 |
| MARSHALL, Natalie | Director | 27 Jan 2020 | 15 Apr 2021 |
| BLAKEY, Beverley Susan | Director | 24 May 2010 | 9 Dec 2020 |
| PITCHER, Colin | Director | 26 Mar 2019 | 3 Aug 2020 |
| HART, Ben Michael | Director | 8 Apr 2019 | 18 May 2020 |
| HUNTER, Judith Cosker | Director | 1 Oct 2001 | 23 Mar 2020 |
| REYNOLDS, Neil George, Dr | Director | 1 May 2013 | 25 Nov 2019 |
| LANCASTER, Carol Mary | Director | 18 Aug 2014 | 16 Sep 2019 |
| CARR, David, Dr | Director | 26 Sep 2011 | 25 Mar 2019 |
| MORTIMER, Ian | Secretary | 31 Oct 2015 | 28 Jan 2019 |
| LANGDON, Paul | Director | 26 Jan 2009 | 31 Dec 2018 |
| LEE, Eileen Maw Maw Win, Dr | Director | 26 Nov 2006 | 27 Mar 2017 |
| BROWN, Brian | Secretary | 21 Feb 2005 | 31 Oct 2015 |
| DELLIPIANI, Alexander William | Director | 12 Dec 1995 | 8 Apr 2013 |
| GILLILAND, Eric Leslie, Mr. | Director | 16 Aug 1999 | 25 Feb 2013 |
| HARRISON, Richard Neil, Doctor | Director | 26 Nov 2006 | 25 Jul 2011 |
| RILEY, Peter Francis | Director | 17 Oct 1994 | 31 Mar 2011 |
| DAVEY, Christopher John | Director | 17 Oct 1994 | 31 Mar 2011 |
| MCCOWEN, Caroline Margaret, Dr | Director | 16 Aug 1999 | 26 Mar 2007 |
| FOSTER, John Robert | Director | 30 Aug 1997 | 26 Sep 2005 |
| OLIVER, Raymond | Secretary | 17 Oct 1994 | 21 Feb 2005 |
| PEEL, Anthony Lawrence Geoffrey | Director | 12 Dec 1995 | 29 Nov 2004 |
| DICKEN, Andrew Marcus | Director | 16 Aug 1999 | 29 Mar 2004 |
| BRYDEN, Valerie | Director | 27 Jan 1998 | 23 Sep 2002 |
| DICKEN, Albert George | Director | 17 Oct 1994 | 11 Dec 2000 |
| BUTTERWICK, Hilda Mary | Director | 17 Oct 1994 | 9 Nov 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Teesside Hospice Care Foundation | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2026 |
Accounts
Connections
Owned by
Butterwick Limited → Teesside Hospice Care Foundation
Controls
- Butterwick Hospice Retail Limited (02775096)
- Butterwick Lotteries Limited (03141067)
Directors’ other companies
- MORRIS, Richard Guy - Director at Teesside Hospice Care Foundation
Companies at the same address
- Butterwick Hospice Retail Limited (02775096)
- Butterwick Lotteries Limited (03141067)