HSF Health Plan Limited
Company 00030869 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Hospital Saturday Fund 5 shared directors
- HSF Assist Limited 3 shared directors
- The Manta Trust 2 shared directors
- Kingswood Heritage Company Limited 1 shared director
- N J Advisory Services LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00030869 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/02/1890 |
| Address | 24 UPPER GROUND, LONDON, SE1 9PD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Hospital Saturday Fund
right to appoint and remove directors
Officers (51)
- Cal Healy Director · appointed 2025
- Emma Bennett Director · appointed 2024
- Jonathan Hugh Brooke Diamond Director · appointed 2018
- Sharon Jane Phelan Director · appointed 2016
- Paul Clare Director · appointed 2016
- Neil Michael Finlayson Director · appointed 2013
- Jane Laidlaw Dalton Director · appointed 2007
- Lynn Tomlinson Director · appointed 2007
- Mark Davies Director · appointed 2007
- Paul William Jackson Director · appointed 2000
- John Greenwood Director · appointed 1995
Show 40 former officers
- John Randel Director · appointed 2010 · resigned 2024
- Arnot, Thomas Mckenzie, Group Captain Director · appointed 2004 · resigned 2007
- Michael James Boyle Director · appointed 2002 · resigned 2014
- Derek Lorimer Sawers Director · appointed 2001 · resigned 2004
- Robert Graham Mason Hind Director · appointed 2000 · resigned 2012
- Adrian Mervyn Rees Director · appointed 2000 · resigned 2003
- Stephen Ronald Duff Director · appointed 1999 · resigned 2016
- Keith Roderick Bradley Director · appointed 1999 · resigned 2011
- David Thomas Director · appointed 1997 · resigned 2025
- Donald Thomas Young Director · appointed 1995 · resigned 1997
- Peter Peebles Groat Director · appointed 1994 · resigned 2000
- Ludmila Marie Charlotte Warner Director · appointed 1994 · resigned 2003
- William Hamilton Director · appointed 1993 · resigned 1994
- James Francis Mulready Director · appointed 1992 · resigned 1996
- Peter Battams Director · appointed 1992 · resigned 1999
- Donald Clifford Barnes Director · appointed 1992 · resigned 2002
- Edna Constance Winter Director · appointed 1991 · resigned 1999
- Dorothy Mary Charlotte Harvey Director · resigned 1994
- Ian Robertson Director · resigned 1991
- Dorothy Olive Denton Director · resigned 2000
- Brian William Clarke Director · resigned 1994
- John Thomas Tierney Director · resigned 1993
- Iris Racher Director · resigned 1999
- Robert Dool Director · resigned 1999
- Peggy Agnes Shaw Director · resigned 1999
- Catherine Leitch Director · resigned 1991
- Daniel Collins Director · resigned 1991
- John Anthony Hennesy Director · resigned 1991
- Kenneth Leighton Joy Director · resigned 1999
- Edwin Smith Director · resigned 1999
- Michael John Kirkby Director · resigned 1991
- Frederick Barnes Director · resigned 1994
- Kathleen Maud Odonoghue Director · resigned 1993
- Irene Borrows Director · resigned 1991
- Janet Clare Bedwell Director · resigned 1993
- Trevor Arthur Botly Director · resigned 1992
- Arthur Francis Tierney Director · resigned 1999
- Sawtell, Ivor James, Dr Director · resigned 1994
- Leslie Isaac Fellman Director · resigned 1994
- William Nicholls Smith Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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