Theo Bear Trading Company Limited
Hospital activities · Sheffield
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Children's Hospital CharityCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-21 · No cessation recorded
Source record 169438946People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 24 historicalCO+5 others
Cynthia OffiahCurrent director
Appointed 2020-09-14 · 6 yrs · Academic Paediatric Radiologist
DB+7 others
David BarnettCurrent director
Appointed 2018-01-22 · 8 yrs · Professor In Diagnostic Haematology
Show 24 historical appointments
AG
Adam GillettResigned director
Resigned 2024-12-02 · 1 yr · Teacher
MR
Mark RookerResigned director
Resigned 2022-07-01 · 4 yrs · Campus Services Development Manager
GR
Graham RoyleResigned director
Resigned 2021-09-20 · Chairman & Ceo
JE
Jon EggletonResigned director
Resigned 2019-10-21 · Non Executive Director / Advisory Board
SS
Sally ShearerResigned director
Resigned 2017-10-02 · 3 yrs · Director Of Nursing And Quality
MS
Mark SmithResigned director
Resigned 2016-10-17 · Chief Finance Officer
AB
Andrew BakerResigned director
Resigned 2016-07-18 · Chief Executive
JM
Julie MacdonaldResigned director
Resigned 2016-07-18 · 3 yrs · Not Known
SJ
Sarah JonesResigned director
Resigned 2016-07-18 · 7 yrs · Chair Sch NHS Foundation Trust
JW
John WarnerResigned director
Resigned 2016-07-18 · 8 yrs · Managing Director
NB
Nicholas BishopResigned director
Resigned 2015-07-27 · 6 yrs · Doctor
NJ
Nicholas JeffreyResigned director
Resigned 2014-07-28 · 1 yr · Non Executive Director
AB
Adam BarracloughResigned director
Resigned 2010-07-26 · 4 yrs · Banker
DV
David Vernon EdwardsResigned secretary
Resigned 2006-07-24 · 15 yrs · Charity Director (Acting)
AD
Adam DoranResigned director
Resigned 2004-07-19 · 6 yrs · Marketing Director
JH
Resigned 2002-07-22 · 4 yrs
MT
Mark TillerayResigned director
Resigned 2002-04-22 · 2 yrs · Bank Manager
PF
Paul FirthResigned director
Resigned 1998-10-12 · 24 yrs · Solicitor
RJ
Richard JarmanResigned director
Resigned 1996-06-27 · 1 yr · Executive Director
DM
David MaynardResigned director
Resigned 1995-06-30 · Public Servant
ML
Malcolm LewarsResigned director
Resigned 1995-06-30 · 6 yrs · Senior Bank Manager
BB
Barbara BarrResigned director
Resigned 1995-06-30 · 6 yrs · Retired
CorpMikjon LimitedResigned director
Resigned 1994-07-08
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active