The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Hawdon, Jane Melinda, Dr
    Doctor born in April 1960
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Sarah
    Nhs Non Executive Director born in June 1950
    Individual (1 offspring)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Mendelsson, Michelle Rebecca
    Freelance Executive Coach born in January 1964
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Sophie
    Individual (3 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Beresford, Simon Charles
    Director Of Fundraising & Marketing born in March 1982
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Liddy, James Gervase
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Amat, Richard James Anthony
    Chartered Accountant born in April 1962
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Pomroy, Paul James
    Ceo born in March 1973
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Sanjiv Chetan
    Doctor/Ceo born in October 1977
    Individual (17 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Tugendhat, James Walter
    Chief Executive born in April 1971
    Individual (102 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Cass, Hilary Dawn, Dr
    Doctor born in February 1958
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, Jenny
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Rose, Jonathan Winston
    Trustee born in May 1973
    Individual (29 offsprings)
    Officer
    2017-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Lehmann, Ronel
    Lehmann Communications born in July 1964
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Cyzer, Matthew Harvey
    Finance born in November 1970
    Individual
    Officer
    2012-01-30 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    Naylor, Rachel
    Solicitor born in January 1967
    Individual
    Officer
    2006-10-10 ~ 2008-08-27
    OF - Director → CIF 0
  • 5
    Greenhalgh-todd, David Mark
    Trustee born in September 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Davidson, Lindsay Melanie
    Individual
    Officer
    2019-12-13 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 7
    Jethwa, Nilesh Kumar
    Trustee born in September 1978
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 8
    Crook, Carol Ann
    Marketing Consultant born in November 1962
    Individual
    Officer
    1999-12-23 ~ 2003-01-23
    OF - Director → CIF 0
  • 9
    O'toole, Mary
    Social Worker born in June 1943
    Individual
    Officer
    2006-10-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 10
    Watkins, Mark Justin Godwin
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2019-12-13
    OF - Secretary → CIF 0
    Mr Mark Justin Godwin Watkins
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Dickie, John Barrett
    Architect born in November 1954
    Individual (13 offsprings)
    Officer
    2000-03-15 ~ 2011-12-06
    OF - Director → CIF 0
  • 12
    Dodge, Gillian Carol
    Individual
    Officer
    2006-01-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 13
    Israel, Jennifer
    Retired Solicitor born in March 1946
    Individual
    Officer
    2008-12-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Shaffer, Lara, Dr
    Consultant Paediatrician born in September 1969
    Individual
    Officer
    2011-11-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 15
    Garrow, Ian Alexander, Colonel
    Retired Cheif Executive born in October 1933
    Individual
    Officer
    2000-02-10 ~ 2002-03-13
    OF - Director → CIF 0
    Garrow, Ian Alexander, Colonel
    Individual
    Officer
    1999-12-23 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 16
    Allsopp, Gail, Doctor
    General Practitioner born in June 1974
    Individual
    Officer
    2008-06-16 ~ 2010-08-01
    OF - Director → CIF 0
  • 17
    Palmer, Kevin John
    Managing Director born in March 1955
    Individual
    Officer
    2001-07-04 ~ 2007-10-30
    OF - Director → CIF 0
  • 18
    Gladdish, Edward
    Individual
    Officer
    2012-11-08 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 19
    Isaacs, Jeremy Michael
    Financier born in March 1964
    Individual (12 offsprings)
    Officer
    2009-10-06 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Jeremy Michael Isaacs
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 20
    Lazarus, David Michael
    Trustee born in October 1958
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 21
    Andrews, Sophie
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2020-01-06 ~ 2022-01-04
    OF - Director → CIF 0
  • 22
    Hollwey, Patrick Cecil
    Retail Director born in March 1961
    Individual (5 offsprings)
    Officer
    2011-11-17 ~ 2014-07-14
    OF - Director → CIF 0
  • 23
    Mackinnon, Heather Susan, Dr
    Retired born in April 1951
    Individual
    Officer
    2017-03-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 24
    Peers, Anne Louise
    Individual
    Officer
    2001-03-07 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 25
    Mcinerney, Michael Anthony
    Proprietor born in July 1955
    Individual (30 offsprings)
    Officer
    1999-12-23 ~ 2017-04-01
    OF - Director → CIF 0
  • 26
    Keeley, James
    Bank Executive born in October 1973
    Individual
    Officer
    2014-11-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 27
    Hodgson, Elizabeth Jane
    Retired born in October 1944
    Individual
    Officer
    2006-10-10 ~ 2007-10-30
    OF - Director → CIF 0
  • 28
    Levin, Adam
    Trustee born in October 1964
    Individual (3 offsprings)
    Officer
    2017-03-27 ~ 2023-01-16
    OF - Director → CIF 0
  • 29
    Eddy, Alison Margaret
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 30
    Gomar, Mark James
    Debt Advisor born in June 1959
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 31
    Leigh, Adam
    Communications Director born in July 1965
    Individual (6 offsprings)
    Officer
    2014-11-10 ~ 2019-10-28
    OF - Director → CIF 0
parent relation
Company in focus

NOAH'S ARK - THE CHILDREN'S HOSPICE

Standard Industrial Classification
86900 - Other Human Health Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • NOAH'S ARK - THE CHILDREN'S HOSPICE
    Info
    Registered number 03901606
    The Ark, 101a Byng Road, Barnet EN5 4NP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-12-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • NOAH'S ARK -THE CHILDREN'S HOSPICE
    S
    Registered number 03901606
    3 Beauchamp Place, Victors Way, Barnet, England, EN5 5TZ
    Company Limited By Guarantee in Uk Register Of Companies, Uk
    CIF 1
  • NOAH'S ARK CHILDREN'S HOSPICE
    S
    Registered number 03901606
    3 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
    Limited Bu Guarantee in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Ark, 101a Byng Road, Barnet, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.