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Companies/00085588

Sovereign Health Care

Non-life insurance · Shipley

ActiveUnited KingdomIncorporated 1905Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 31 historical
DH
David Gerard HeffronCurrent director
Appointed 2025-03-01 · 1 yr · Non Executive Director
+1 other
PO
Paul OldfieldCurrent director
Appointed 2025-03-01 · 1 yr · Non Executive Director
+1 other
NM
Neil MccallumCurrent director
Appointed 2023-12-01 · 2 yrs · Chief Executive
+3 others
RC
Richard CravenCurrent director
Appointed 2022-01-01 · 4 yrs · Non Executive Director
+6 others
SS
Susan SedgwickCurrent director
Appointed 2020-01-01 · 6 yrs · Non Executive Director
+1 other
KH
Keith HindsCurrent director
Appointed 2020-01-01 · 6 yrs · Non Executive Director
+1 other
AD
Andrew DawsonCurrent director
Appointed 2020-01-01 · 6 yrs · Consultant Anaesthetist
+3 others
NS
Nerissa StewartCurrent director
Appointed 2019-10-01 · 7 yrs · Finance Director
+3 others
NS
Nerissa StewartCurrent secretary
Appointed 2018-12-03 · 7 yrs
+3 others
Show 31 historical appointments
JF
Janet FortuneResigned director
Resigned 2016-07-18 · 8 yrs · Non-Executive Director
SD
Simon DaviesResigned director
Resigned 2016-07-18 · 8 yrs · Non-Executive Director
JS
Julian SellarsResigned secretary
Resigned 2015-11-25 · 3 yrs
JS
Julian SellarsResigned director
Resigned 2015-11-25 · 3 yrs · Chartered Accountant
SC
Stewart CummingsResigned director
Resigned 2009-11-19 · 12 yrs · Hr Business Partner
KR
Katherine Robb WebbResigned directorResigned secretary
Resigned 2008-05-14 · 7 yrs · Finance Director
RD
Robert DugdaleResigned director
Resigned 2008-04-21 · 11 yrs · Retired
RP
Russell PiperResigned director
Resigned 2007-01-04 · 17 yrs · Chief Executive
SB
Sarah BerryResigned directorResigned secretary
Resigned 2002-05-08 · 6 yrs · Finance Director
MB
Michael BowerResigned director
Resigned 2001-07-18 · 20 yrs · Solicitor
CH
Christopher HudsonResigned director
Resigned 2001-07-18 · 20 yrs · Retired Financial Director
DL
David LewisResigned directorResigned secretary
Resigned 2000-05-01 · 9 yrs · Chief Executive Health Insuran
SA
Sally ArnoldResigned director
Resigned 1998-11-18 · 1 yr · Solicitor
DC
Dennis ChildResigned director
Resigned 1998-11-18 · 18 yrs · Retired
LP
Linda PollardResigned director
Resigned 1997-11-19 · 3 yrs · Director
MA
Michael AustinResigned director
Resigned 1997-11-19 · 18 yrs · Managing Director
GC
Gerard ClarksonResigned secretary
Resigned 1992-05-24 · 3 yrs
OM
Olive McghieResigned director
Resigned 1992-05-24 · 5 yrs · Retired
FM
Frederick MorganResigned director
Resigned 1992-05-24 · 9 yrs · Retired
MT
Margaret TaylorResigned director
Resigned 1992-05-24 · 4 yrs · Accounts Manager
JC
Joan ClarkeResigned director
Resigned 1992-05-24 · 6 yrs · Retired
DB
Dorothy BlewittResigned director
Resigned 1992-05-24 · 6 yrs · Retired
SJ
Stephen JohnsonResigned director
Resigned 1992-05-24 · 16 yrs · Deputy Chief Executive
ES
Eric SunderlandResigned director
Resigned 1992-05-24 · 9 yrs · Director
JH
John HellawellResigned director
Resigned 1992-05-24 · 15 yrs · Cloth Manufacturer
GM
Gerald McgowanResigned director
Resigned 1992-05-24 · 12 yrs · Retired
EB
Eric BenthamResigned director
Resigned 1992-05-24 · 9 yrs · Retired
SB
Sydney BensonResigned director
Resigned 1992-05-24 · 10 yrs · Managing Director

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active