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Companies/07401863

Sovereign Health And Insurance Services Limited

Private Limited Company · Shipley

ActiveUnited KingdomIncorporated 2010Private 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
Sovereign Health CareCorporate
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 135325311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 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 · Retired
+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 15 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 2010-11-17 · 11 yrs · None
RD
Robert DugdaleResigned director
Resigned 2010-11-17 · 9 yrs · Chairman
MB
Michael BowerResigned director
Resigned 2010-11-17 · 11 yrs · None
DC
Dennis ChildResigned director
Resigned 2010-11-17 · 6 yrs · None
MA
Michael AustinResigned director
Resigned 2010-11-17 · 5 yrs · Vice Chairman
CH
Christopher HudsonResigned director
Resigned 2010-11-17 · 11 yrs · Retired Finance Director
KR
Katherine Robb WebbResigned secretary
Resigned 2010-10-20 · 5 yrs
RP
Russell PiperResigned director
Resigned 2010-10-20 · 13 yrs · Executive Director
KR
Katherine Robb WebbResigned director
Resigned 2010-10-20 · 5 yrs · Executive Director And Company Secretary
CorpGweco Directors LimitedResigned director
Resigned 2010-10-08
JH
John HoldenResigned director
Resigned 2010-10-08 · Solicitor

Board profile

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