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Company

HSF Health Plan Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is HSF Health Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. John Randel 2010-2024 Director View profile
  2. Arnot, Thomas Mckenzie, Group Captain 2004-2007 Director View profile
  3. Michael James Boyle 2002-2014 Director View profile
  4. Derek Lorimer Sawers 2001-2004 Director View profile
  5. Robert Graham Mason Hind 2000-2012 Director View profile
  6. Adrian Mervyn Rees 2000-2003 Director View profile
  7. Stephen Ronald Duff 1999-2016 Director View profile
  8. Keith Roderick Bradley 1999-2011 Director View profile
  9. David Thomas 1997-2025 Director View profile
  10. Donald Thomas Young 1995-1997 Director View profile
  11. Peter Peebles Groat 1994-2000 Director View profile
  12. Ludmila Marie Charlotte Warner 1994-2003 Director View profile
  13. William Hamilton 1993-1994 Director View profile
  14. James Francis Mulready 1992-1996 Director View profile
  15. Peter Battams 1992-1999 Director View profile
  16. Donald Clifford Barnes 1992-2002 Director View profile
  17. Edna Constance Winter 1991-1999 Director View profile
  18. Dorothy Mary Charlotte Harvey 1994 Director View profile
  19. Ian Robertson 1991 Director View profile
  20. Dorothy Olive Denton 2000 Director View profile
  21. Brian William Clarke 1994 Director View profile
  22. John Thomas Tierney 1993 Director View profile
  23. Iris Racher 1999 Director View profile
  24. Robert Dool 1999 Director View profile
  25. Peggy Agnes Shaw 1999 Director View profile
  26. Catherine Leitch 1991 Director View profile
  27. Daniel Collins 1991 Director View profile
  28. John Anthony Hennesy 1991 Director View profile
  29. Kenneth Leighton Joy 1999 Director View profile
  30. Edwin Smith 1999 Director View profile
  31. Michael John Kirkby 1991 Director View profile
  32. Frederick Barnes 1994 Director View profile
  33. Kathleen Maud Odonoghue 1993 Director View profile
  34. Irene Borrows 1991 Director View profile
  35. Janet Clare Bedwell 1993 Director View profile
  36. Trevor Arthur Botly 1992 Director View profile
  37. Arthur Francis Tierney 1999 Director View profile
  38. Dr Ivor James Sawtell 1994 Director View profile
  39. Leslie Isaac Fellman 1994 Director View profile
  40. William Nicholls Smith 2001 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Health Cash Plan Provision Buyer: Defence Science and Technology Laboratory Value not published Date not published Source: Find a Tender

    Enable the offering of a Health Cash Plan benefit to Defence Science and Technology Laboratory (Dstl) Employees. Access to the Health Cash Plan benefit will enable Dstl to offer a greater breath of benefits to employees that specifically h…

About

Incorporated
19/02/1890

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. HSF Health Plan Limited is controlled by The Hospital Saturday Fund
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Hospital Saturday Fund.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

11 directors on the board

14.4y median 12.7y
average tenure
31.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (9)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 8Other services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00030869
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data