Bhsf Limited
Company 00035500 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
7 directors on the board
- Alison Heather Mckinna Director · appointed 2023
- Coates, Caroline Amanda, Mrs. Director · appointed 2020
- Sara Fowler Director · appointed 2020
- Darren James Hickman Director · appointed 2024
- Saggu, Jasvinder Singh, Dr Director · appointed 2023
- Thomas Christopher Ross Director · appointed 2017
- Stuart Hayhurst Director · appointed 2023
4.6y median 3.1y
average tenure
8.7y
longest tenure
Directors past 6 years
- Coates, Caroline Amanda, Mrs. Director · appointed 2020
- Thomas Christopher Ross Director · appointed 2017
First-time vs portfolio directors
Portfolio (7)
- Alison Heather Mckinna Director · appointed 2023
- Coates, Caroline Amanda, Mrs. Director · appointed 2020
- Sara Fowler Director · appointed 2020
- Darren James Hickman Director · appointed 2024
- Saggu, Jasvinder Singh, Dr Director · appointed 2023
- Thomas Christopher Ross Director · appointed 2017
- Stuart Hayhurst Director · appointed 2023
0
also govern a charity
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.
Finance 12Health and social care 6Other services 5Construction 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bhsf Group Limited 7 shared directors
- Bhsf Employee Benefits Limited 4 shared directors
- Bhsf Management Services Limited 4 shared directors
- Bhsf Medical Practice Limited 2 shared directors
- Nexus Healthcare LTD 2 shared directors
- Bhsf Corporate Healthcare (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00035500 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/12/1891 |
| Address | 14TH FLOOR, 54, HAGLEY ROAD, BIRMINGHAM, B16 8PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Bhsf Group Limited
75-100% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bhsf Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06 - Bhsf Medical Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - Nexus Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - Optima Health (Birmingham) Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-06
Officers (56)
- Darren James Hickman Director · appointed 2024
- Alison Heather Mckinna Director · appointed 2023
- Saggu, Jasvinder Singh, Dr Director · appointed 2023
- Stuart Hayhurst Director · appointed 2023
- Sara Fowler Director · appointed 2020
- Coates, Caroline Amanda, Mrs. Director · appointed 2020
- Thomas Christopher Ross Director · appointed 2017
Show 49 former officers
- Heidi Stewart Director · appointed 2023 · resigned 2024
- Adrian Hope Director · appointed 2016 · resigned 2018
- John Christopher Hardy Director · appointed 2016 · resigned 2020
- Brian Hall Director · appointed 2016 · resigned 2020
- Neil Donald Mackay Director · appointed 2016 · resigned 2018
- Gary Terence Cowdrill Director · appointed 2016 · resigned 2024
- Jane Elizabeth Dale Director · appointed 2016 · resigned 2017
- Ian Richard Galer Director · appointed 2014 · resigned 2018
- Jill Bonehill Director · appointed 2014 · resigned 2015
- Geoffrey Michael Walter Guerin Director · appointed 2014 · resigned 2022
- Christopher Michael Gunnell Director · appointed 2014 · resigned 2016
- Charlotte Mary Taylor Director · appointed 2012 · resigned 2018
- David James Edmonds Director · appointed 2009 · resigned 2013
- Charlotte Mary Taylor Secretary · appointed 2008 · resigned 2020
- Michael Paul Sims Director · appointed 2008 · resigned 2016
- William George Begg Director · appointed 2008 · resigned 2015
- Nicholas Anthony Wright Director · appointed 2005 · resigned 2014
- Steven Alfred Boughton Secretary · appointed 2003 · resigned 2008
- Milner, Andrew, Dr Director · appointed 2001 · resigned 2020
- Julie Bielby Director · appointed 2001 · resigned 2003
- Michael Peter Chapman Director · appointed 2001 · resigned 2009
- Andrew Macaulay Director · appointed 2001 · resigned 2008
- David Kenneth Nuttall Secretary · appointed 2001 · resigned 2018
- John Casey Spence Director · appointed 2000 · resigned 2009
- Brian Adams Director · appointed 2000 · resigned 2001
- Philip Victor Ashbourne Director · appointed 2000 · resigned 2013
- Christina Parker Director · appointed 2000 · resigned 2003
- Michael Thomas Malone Director · appointed 1999 · resigned 2003
- Alan Ralph Phillips Director · appointed 1999 · resigned 2000
- Peter John Maskell Director · appointed 1999 · resigned 2017
- James Salmons Director · appointed 1999 · resigned 2008
- Eric Sydney Hickman Director · appointed 1998 · resigned 2003
- David John Read Director · appointed 1996 · resigned 2008
- Fradd, Elizabeth Harriet, Dame Director · appointed 1996 · resigned 1999
- Chum Pettit Director · appointed 1994 · resigned 1998
- Kenneth William Eade Director · appointed 1994 · resigned 1999
- Peter O'Malley Director · appointed 1993 · resigned 1994
- Ettore Dante Giuseppe Zanin Director · appointed 1992 · resigned 1996
- Thomas Geoffrey Page Director · appointed 1991 · resigned 1999
- Kanas, Robert Paul, Dr Director · resigned 2015
- Denise Lesley Cutting Director · resigned 1994
- John Stephen Wingrove Director · resigned 1997
- Peter John Peers Secretary · resigned 1999
- Grattidge, Frederick James, Councillor Director · resigned 1992
- Perris, David Arthur, Sir Director · resigned 2000
- Alan Foster Director · resigned 1998
- Stephen Garrick Hall Director · resigned 2008
- Judith Tizard Director · resigned 1993
- Albert Harrison Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record