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Companies/05445654

Simplyhealth Group Limited

Other human health activities · Andover

ActiveUnited KingdomIncorporated 2005Private, limited by guarantee, no share capital
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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

8 current · 35 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 2024-05-13 · 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
DP
David PughCurrent secretary
Appointed 2021-07-27 · 5 yrs
TD
Tracy Dunley OwenCurrent director
Appointed 2020-01-06 · 6 yrs · Non Executive Director
+5 others
Show 35 historical appointments
CM
Catherine MorozResigned secretary
Resigned 2021-06-09
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 · Director
MH
Michael HallResigned director
Resigned 2011-09-01 · 13 yrs · None
JW
James WilsonResigned director
Resigned 2011-06-14 · 3 yrs · Director
RH
Richard HarrisResigned director
Resigned 2010-07-19 · 9 yrs · Non Executive Director
AR
Abhai RajguruResigned director
Resigned 2006-11-28 · 3 yrs · Director
EB
Elisabeth BugginsResigned director
Resigned 2006-07-31 · 6 yrs · Director
KB
Keith BlackerResigned director
Resigned 2005-08-26 · 3 yrs · Director
CH
Christopher HarrisonResigned director
Resigned 2005-07-25 · 3 yrs · Director
AC
Anthony ClarkResigned director
Resigned 2005-07-25 · 1 yr · Chartered Accountant
TH
Terence HardyResigned director
Resigned 2005-07-25 · 6 yrs · Production Manager
KP
Kenneth PiggottResigned director
Resigned 2005-07-25 · 14 yrs · Director
IM
Ian MuchResigned director
Resigned 2005-07-25 · 4 yrs · Director
DB
Desmond BenjaminResigned director
Resigned 2005-07-25 · 7 yrs · Director
IM
Ian MaudeResigned director
Resigned 2005-07-25 · 8 yrs · Director
MD
Mark DayResigned director
Resigned 2005-07-25 · 8 yrs · Director
BP
Brian PennicottResigned director
Resigned 2005-07-25 · 3 yrs · Consultant
JB
James BarnardResigned director
Resigned 2005-07-25 · 3 yrs · Director
KR
Kerry RichardsonResigned director
Resigned 2005-07-25 · 5 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-05-06

Board profile

People with appointments
8
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active