Company
Sovereign Health Care
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- David Gerard HeffronDirector · since 2025
- Paul OldfieldDirector · since 2025
- Neil Alexander Meason MccallumDirector · since 2023
- Richard Jonathan CravenDirector · since 2022
- Keith HindsDirector · since 2020
- Dr Andrew David DawsonDirector · since 2020
- Susan Margaret SedgwickDirector · since 2020
- Stewart, Nerissa Jordan, Ms.Director · since 2019
- Nerissa Jordan StewartSecretary · since 2018
Previous officers 27
- Simon Rhys Davies 2016–2025 View profile
- Janet Christine Fortune 2016–2025 View profile
- Stewart Michael Cummings 2009–2022 View profile
- Katherine Louise Robb-Webb 2008–2015 View profile
- Dr Robert Eddy Dugdale 2008–2020 View profile
- Russell Steven Piper 2007–2024 View profile
- Christopher Mark Hudson 2001–2022 View profile
- Michael Stuart Bower 2001–2022 View profile
- Sarah Elizabeth Berry 2000–2008 View profile
- Dennis Child 1998–2017 View profile
- Sally-Ann Arnold 1998–2000 View profile
- Linda Pollard 1997–2001 View profile
- Michael Austin 1997–2016 View profile
- David John Lewis 1995–2009 View profile
- Eric Edgar Sunderland 2002 View profile
- Gerald Mcgowan 2005 View profile
- Joan Clarke 1999 View profile
- Olive Meryl Mcghie 1998 View profile
- Sydney Benson 2003 View profile
- John Leonard Hellawell 2008 View profile
- Eric Bentham 2002 View profile
- Margaret Taylor 1997 View profile
- Stephen Noel Johnson 2008 View profile
- Frederick Leslie Morgan 2002 View profile
- Dorothy Marianne Blewitt 1999 View profile
- Julian Scott Sellars 2015–2018 View profile
- Gerard Anthony Clarkson 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/08/1905
Group
No further corporate or individual controller is recorded above Sovereign Health Care on the PSC register - it appears to be the top of its group.
3 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 for researchers
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.
8 directors on the board
- Keith Hinds Director · appointed 2020
- David Gerard Heffron Director · appointed 2025
- Dr Andrew David Dawson Director · appointed 2020
- Paul Oldfield Director · appointed 2025
- Susan Margaret Sedgwick Director · appointed 2020
- Neil Alexander Meason Mccallum Director · appointed 2023
- Richard Jonathan Craven Director · appointed 2022
- Stewart, Nerissa Jordan, Ms. Director · appointed 2019
Directors past 6 years
- Keith Hinds Director · appointed 2020
- Dr Andrew David Dawson Director · appointed 2020
- Susan Margaret Sedgwick Director · appointed 2020
- Stewart, Nerissa Jordan, Ms. Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Keith Hinds Director · appointed 2020
- David Gerard Heffron Director · appointed 2025
- Dr Andrew David Dawson Director · appointed 2020
- Paul Oldfield Director · appointed 2025
- Susan Margaret Sedgwick Director · appointed 2020
- Neil Alexander Meason Mccallum Director · appointed 2023
- Richard Jonathan Craven Director · appointed 2022
- Stewart, Nerissa Jordan, Ms. Director · appointed 2019
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00085588
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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