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Companies/02649933

B.h.c.a. (Services) Limited

Financial intermediation not elsewhere classified · Kettering

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Simplyhealth AccessCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 136270760
Westfield Contributory Health SchemeCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 136270761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
PO
Peter O'NeilCurrent director
Appointed 2026-01-01
GM
Gail Susan MaltbyCurrent director
Appointed 2026-01-01
KR
Kevin RogersCurrent director
Appointed 2023-07-05 · 3 yrs · Non Executive Director
+3 others
SW
Susan WeirCurrent director
Appointed 2012-01-26 · 14 yrs · Company Director
+2 others
RM
Rosa McalindonCurrent director
Appointed 2012-01-26 · 14 yrs · Managing Director
RM
Rosa McalindonCurrent secretary
Appointed 2007-06-13 · 19 yrs
Show 14 historical appointments
PM
Peter MaskellResigned director
Resigned 2012-01-26 · 11 yrs · Director
JD
Jill DaviesResigned director
Resigned 2012-01-26 · 14 yrs · Chief Executive
SB
Steven BoughtonResigned director
Resigned 2006-05-11 · 7 yrs · Company Secretary
JG
John GillespieResigned director
Resigned 2004-09-15 · 21 yrs · Accountant
SF
Stephen FritzResigned director
Resigned 2004-03-24 · 7 yrs · Clearing House Manager
AM
Alexander MacallanResigned director
Resigned 1999-05-19 · 4 yrs · Operations Director
EP
Elizabeth PriceResigned director
Resigned 1998-05-28 · 7 yrs · Chief Executive
DS
David StevensonResigned director
Resigned 1996-03-28 · 11 yrs · Chief Executive
BU
Barry UptonResigned director
Resigned 1992-09-30 · 19 yrs · Chief Executive
CB
Carolyn BellResigned secretary
Resigned 1992-09-30 · 14 yrs
HC
Huw CookeResigned director
Resigned 1992-09-30 · 5 yrs · Company Secretary
GM
Graham MooreResigned director
Resigned 1992-09-30 · 3 yrs · Chief Executive
AB
Anthony BarlowResigned director
Resigned 1992-09-30 · 19 yrs · Chief Executive
MB
Michael BearcroftResigned director
Resigned 1992-09-30 · 6 yrs · Chief Executive

Board profile

People with appointments
6
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active