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Companies/00183035

Simplyhealth Access

Other human health activities · Andover

ActiveUnited KingdomIncorporated 1922Private Unlimited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Simplyhealth Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133983226

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 62 historical
JH
Julie HopesCurrent director
Appointed 2026-05-01
+6 others
RC
Rita CliftonCurrent director
Appointed 2025-03-03 · 1 yr · Non Executive Director
+8 others
PS
Paul SchreierCurrent director
Appointed 2024-07-05 · 2 yrs · Chief Executive Officer
+18 others
NP
Nicholas PotterCurrent director
Appointed 2021-11-10 · 4 yrs · Chief Financial Officer
+10 others
MS
Martin SteadCurrent director
Appointed 2021-09-01 · 5 yrs · Non Executive Director
+4 others
DL
Duane LawrenceCurrent director
Appointed 2021-09-01 · 5 yrs · Non Executive Director
+3 others
TD
Tracy Dunley OwenCurrent director
Appointed 2020-01-06 · 6 yrs · Non Executive Director
+5 others
Show 62 historical appointments
SK
Sneh KhemkaResigned director
Resigned 2021-04-01 · 1 yr · Chief Executive Officer
DB
Deborah BeavenResigned director
Resigned 2020-04-17 · 1 yr · Chief Financial Officer
RG
Richard GilliesResigned director
Resigned 2020-02-03 · 2 yrs · Chief Operating Officer
JK
Jenny KnottResigned director
Resigned 2020-01-06 · 6 yrs · Non Executive Director
JJ
Jon JansenalderResigned secretary
Resigned 2019-05-14 · 1 yr
HA
Helen AshtonResigned secretary
Resigned 2018-07-25
JM
John MaltbyResigned director
Resigned 2018-06-25 · 2 yrs · Non Executive Director
GB
Gil BaldwinResigned director
Resigned 2018-03-01 · 5 yrs · Non Executive Director
HD
Helen DickinsonResigned secretary
Resigned 2018-01-29
AP
Alexandra PikeResigned director
Resigned 2015-03-24 · 3 yrs · Director
JG
James GloverResigned secretary
Resigned 2014-09-01 · 3 yrs
BK
Benjamin KentResigned director
Resigned 2013-12-12 · 4 yrs · Director
HS
Hollie SwiftResigned secretary
Resigned 2013-07-01 · 1 yr
RA
Romana AbdinResigned directorResigned secretary
Resigned 2013-07-01 · 7 yrs · Company Director
TB
Timothy Brooke ThomResigned director
Resigned 2011-09-01 · 5 yrs · Business Consultant
MH
Michael HallResigned director
Resigned 2011-09-01 · 13 yrs · Healthcare Insurance And Services
JW
James WilsonResigned director
Resigned 2011-06-14 · 3 yrs · Director
RH
Richard HarrisResigned director
Resigned 2010-07-19 · 9 yrs · UK
AR
Abhai RajguruResigned director
Resigned 2006-11-28 · 3 yrs · Director
EB
Elisabeth BugginsResigned director
Resigned 2006-07-31 · 6 yrs · Non Executive
KB
Keith BlackerResigned director
Resigned 2005-08-26 · 3 yrs · Group Finance Director
JB
James BarnardResigned director
Resigned 2005-06-01 · 4 yrs · Director
KP
Kenneth PiggottResigned director
Resigned 2005-01-01 · 15 yrs · Director
IM
Ian MuchResigned director
Resigned 2005-01-01 · 4 yrs · Director
EJ
Elizabeth JohnsonResigned director
Resigned 2003-06-10 · Civil Servant
IM
Ian MaudeResigned director
Resigned 2002-09-16 · 11 yrs · Director
CH
Christopher HarrisonResigned director
Resigned 2002-05-28 · 6 yrs · Director
TH
Terence HardyResigned director
Resigned 2002-04-15 · 10 yrs · Production Manager
KR
Kerry RichardsonResigned director
Resigned 2001-11-23 · 9 yrs · Director
CS
Charles SkinnerResigned director
Resigned 2001-02-05 · 3 yrs · Director
MD
Mark DayResigned director
Resigned 2000-08-29 · 13 yrs · Director
AC
Anthony ClarkResigned director
Resigned 2000-08-01 · 6 yrs · Chartered Accountant
PI
Peter Isdell CarpenterResigned director
Resigned 2000-08-01 · 3 yrs · Director
DB
Desmond BenjaminResigned secretaryResigned director
Resigned 2000-06-27 · 1 yr · Director
JY
James YoungResigned directorResigned secretary
Resigned 1999-11-01 · Chief Executive
CH
Christopher HarvieResigned directorResigned secretary
Resigned 1999-11-01 · Deputy Chief Executive
BP
Brian PennicottResigned director
Resigned 1999-04-01 · 9 yrs · Consultant
EW
Elizabeth WittResigned director
Resigned 1997-12-01 · 4 yrs · Health Care Manager
PS
Paul SturrockResigned director
Resigned 1996-12-02 · 4 yrs · Payroll And Pensions Manager
CL
Carolyn LemonResigned director
Resigned 1993-03-17 · 12 yrs · Staff Nurse
VT
Valerie TicknerResigned director
Resigned 1993-01-18 · 6 yrs · Retired
JS
John SkeltonResigned director
Resigned 1992-04-02 · 5 yrs · Retired
TH
Thomas HaleResigned director
Resigned 1992-04-02 · 4 yrs · Retired
HF
Harry FullerResigned director
Resigned 1992-04-02 · 7 yrs · Retired
JE
John ElliottResigned director
Resigned 1992-04-02 · 10 yrs · Consultant
JD
John DeacockResigned director
Resigned 1992-04-02 · 7 yrs · Consultant
AD
Arthur DamerellResigned director
Resigned 1992-04-02 · Retired
RC
Ronald CrawfordResigned director
Resigned 1992-04-02 · 7 yrs · Retired
JC
John CashmanResigned director
Resigned 1992-04-02 · 8 yrs · Retired
IA
Ian AdamResigned director
Resigned 1992-04-02 · 6 yrs · Retired
PB
Patrick BennerResigned director
Resigned 1992-04-02 · 7 yrs · Retired
WS
William SmithResigned director
Resigned 1992-04-02 · Retired
AR
Adeline RobinsonResigned director
Resigned 1992-04-02 · Retired
PH
Phillip HowardResigned director
Resigned 1992-04-02 · 9 yrs · Retired
AC
Alan ChildResigned director
Resigned 1992-04-02 · Retired
BS
Brian SutherlandResigned director
Resigned 1992-04-02 · 11 yrs · Pension Manager & Consultant
PB
Peter BellResigned director
Resigned 1992-03-17 · 8 yrs · Retired
MF
Michael FordResigned director
Resigned 1992-03-17 · 7 yrs · Retired

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active