Countess Of Brecknock Hospice Trust

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Company number
03481737
Status
Active
Registered address
Brecknock House, Henry Gamman Drive, Andover, Hampshire, England, Sp10 3lb
Incorporated
16 December 1997
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Boissier, Robin Paul
    Director
    Nationality: British · Residence: England · Appointed: 2019-10-29
    • Robin Paul BOISSIEROfficer, appointed 2019-10-29
    • Robin Paul BOISSIEROfficer, appointed 2024-11-01, resigned 2025-02-11
    • Robin Paul BOISSIEROfficer, appointed 2009-12-16, resigned 2019-08-23
  • Childs, Robert Simon
    Director
    Nationality: British · Residence: England · Appointed: 2022-10-20
    • Robert Simon CHILDSOfficer, appointed 2022-10-20
    • Robert Simon CHILDSOfficer, appointed 2013-03-25
    • Robert Simon CHILDSOfficer, appointed 2009-03-11, resigned 2025-08-18
  • Henderson, Iain Robert, Rear Admiral
    Director
    Nationality: British · Residence: England · Appointed: 2008-09-15
    • Iain Robert HENDERSONOfficer, appointed 2008-09-15
  • Hyson, Mark Edmund Keedwell
    Director
    Nationality: British · Residence: England · Appointed: 2022-04-26
    • Mark Edmund Keedwell HYSONOfficer, appointed 2022-04-26
    • Mark Edmund Keedwell HYSONOfficer, appointed 2016-04-13
    • Mark Edmund Keedwell HYSONOfficer, appointed 2014-09-19
  • Jarman, Sarah Jane
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-16
    • Sarah Jane JARMANOfficer, appointed 2026-06-16
    • Sarah Jane JARMANOfficer, appointed 2003-05-30

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-06-17 · Type: AP01
  • accounts-with-accounts-type-small
    Date: 2026-05-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-21 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-10-21 · Type: TM02
  • confirmation-statement-with-no-updates
    Date: 2024-12-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-05 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-06-13 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2024-03-13 · Type: AP01

PSC / Beneficial Ownership

  • Dame Mary Fagan
    significant-influence-or-control-as-trust · Notified 2016-04-06 · Ceased 2020-02-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 36 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

COUNTESS OF BRECKNOCK HOSPICE TRUST - UK Company Risk Report