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Companies/03148346

Axa Ppp Healthcare Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited 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
Guardian Royal Exchange Public Limited CompanyCorporate
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 119014366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 48 historical
AH
Ali HasanCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+1 other
KB
Karina Jane ByeCurrent secretary
Appointed 2025-05-14 · 1 yr
HS
Heather SmithCurrent director
Appointed 2024-01-15 · 2 yrs · None
+9 others
MV
Matthew VardyCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+10 others
Show 48 historical appointments
SO
Sarah O ReillyResigned secretary
Resigned 2024-06-19
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
AM
Anna MattyResigned director
Resigned 2020-07-30 · 2 yrs · Company Director
KB
Kirsten BeggsResigned secretary
Resigned 2020-06-24 · 2 yrs
TG
Tracy GarradResigned director
Resigned 2019-02-12 · 4 yrs · Company Director
SH
Stephen HarlandResigned director
Resigned 2017-05-04 · None
AW
Amber WilkinsonResigned director
Resigned 2017-01-27 · 2 yrs · None
FC
Fergus CraigResigned director
Resigned 2016-10-24 · 8 yrs · None
MH
Mark HowesResigned director
Resigned 2016-10-24 · 3 yrs · None
PE
Paul EvansResigned director
Resigned 2010-10-01 · 2 yrs · None
JD
Jean DrouffeResigned director
Resigned 2010-09-17 · 2 yrs · None
NG
Nicholas GroomResigned director
Resigned 2009-07-06 · 1 yr · Company Director
NB
Nicola BellResigned director
Resigned 2009-07-06 · 7 yrs · Company Director
AC
Andrew CoombsResigned director
Resigned 2008-07-23 · 6 yrs · Company Director
IR
Ian RobinsonResigned director
Resigned 2008-06-18 · 2 yrs · Director
DC
David ClarkeResigned director
Resigned 2007-08-31 · 9 yrs · Company Director
CH
Christopher HorlickResigned director
Resigned 2007-08-31 · 1 yr · Company Director
PM
Philippe Maso Y Guell RivetResigned director
Resigned 2007-08-22 · 3 yrs · Company Director
LM
Laurent MatrasResigned director
Resigned 2006-07-27 · 1 yr · Company Director
NM
Nicolas MoreauResigned director
Resigned 2006-07-01 · 4 yrs · Group Chief Executive
JS
Jeremy SmallResigned secretary
Resigned 2004-09-13 · 15 yrs
CR
Candida RavenscroftResigned director
Resigned 2004-03-01 · 2 yrs · Company Director
KG
Keith GibbsResigned director
Resigned 2002-03-26 · 16 yrs · Company Director
DH
Dennis HoltResigned director
Resigned 2001-09-17 · 4 yrs · Group Chief Executive
KM
Katharine McintyreResigned director
Resigned 2000-05-03 · 3 yrs · Finance Director
IR
Ian RichardsonResigned secretary
Resigned 1999-10-31 · 4 yrs
AB
Adrian BullResigned director
Resigned 1999-10-04 · Dir Of Healthcare Procu4Rement
JR
Julian RobertsResigned director
Resigned 1999-10-04 · Chartered Accountant
MA
Mark AdamsResigned director
Resigned 1999-08-24 · 2 yrs · Company Director
GW
Gregory WoodResigned director
Resigned 1999-07-01 · 1 yr · Chartered Accountant
JC
John ClaytonResigned secretary
Resigned 1998-07-31 · 1 yr
JR
John RobinsResigned director
Resigned 1998-02-23 · 1 yr · Company Director
AO
Alan OddieResigned director
Resigned 1998-02-23 · 1 yr · Company Director
RP
Raymond PierceResigned director
Resigned 1998-02-23 · 1 yr · Company Director
JS
John SinclairResigned director
Resigned 1998-02-23 · Company Director
RC
Robert ChallensResigned director
Resigned 1996-05-01 · 3 yrs · Director
AG
Anthony GrabhamResigned director
Resigned 1996-05-01 · 2 yrs · Consultant Surgeon
MS
Michael SayersResigned director
Resigned 1996-05-01 · 2 yrs · Solicitor
LN
Lotte NewmanResigned director
Resigned 1996-05-01 · General Practitioner
RM
Robert McneillyResigned director
Resigned 1996-05-01 · 2 yrs · Group Medical Director
RB
Richard BlaxlandResigned director
Resigned 1996-05-01 · 2 yrs · Chartered Accountant
PG
Peter GadsdenResigned director
Resigned 1996-05-01 · Director
DP
David ProbertResigned director
Resigned 1996-05-01 · 2 yrs · Director
ND
Nicholas DeemingResigned directorResigned secretary
Resigned 1996-03-28 · 2 yrs · Group Legal Director/Secretary
PO
Peter OwenResigned director
Resigned 1996-01-15 · 3 yrs · Chief Executive Officer
DT
David TorranceResigned director
Resigned 1996-01-15 · 3 yrs · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active