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Company

Simplyhealth Access

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

Network

The large node is Simplyhealth Access. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Dr Sneh Khemka 2021-2023 Director View profile
  2. Deborah Jane Beaven 2020-2021 Director View profile
  3. Richard Simon Gillies 2020-2022 Director View profile
  4. Jenny Knott 2020-2026 Director View profile
  5. John Neil Maltby 2018-2021 Director View profile
  6. Gil Talbot Baldwin 2018-2023 Director View profile
  7. Alexandra Louise Pike 2015-2019 Director View profile
  8. Benjamin David Jemphrey Kent 2013-2018 Director View profile
  9. Michael Andrew Hall 2011-2025 Director View profile
  10. Timothy Tracy Brooke Thom 2011-2016 Director View profile
  11. James Alexander Wilson 2011-2015 Director View profile
  12. Richard John Harris 2010-2020 Director View profile
  13. Abhai Rajguru 2006-2010 Director View profile
  14. Elisabeth Mary Buggins 2006-2013 Director View profile
  15. Dr Keith Blacker 2005-2009 Director View profile
  16. James Edward Barnard 2005-2009 Director View profile
  17. Ian Fraser Robert Much 2005-2009 Director View profile
  18. Kenneth Stanton Piggott 2005-2020 Director View profile
  19. Elizabeth Jane Johnson 2003-2004 Director View profile
  20. Ian Milton Maude 2002-2013 Director View profile
  21. Christopher Michael Harrison 2002-2009 Director View profile
  22. Terence Hardy 2002-2012 Director View profile
  23. Kerry Francis Richardson 2001-2011 Director View profile
  24. Romana Abdin 2001-2021 Director View profile
  25. Charles David Skinner 2001-2005 Director View profile
  26. Mark Peter Bolton Day 2000-2013 Director View profile
  27. Peter Isdell-Carpenter 2000-2004 Director View profile
  28. Anthony Lewis Russell Clark 2000-2006 Director View profile
  29. James Alfred Young 1999-1999 Director View profile
  30. Pennicott, Brian Thomas, General 1999-2008 Director View profile
  31. Elizabeth Mary Witt 1997-2001 Director View profile
  32. Paul Trevor Sturrock 1996-2000 Director View profile
  33. Carolyn Gay Lemon 1993-2005 Director View profile
  34. Valerie Joan Tickner 1993-1999 Director View profile
  35. Peter Brittain Bell 1992-2000 Director View profile
  36. Michael Herbert Ford 1992-1999 Director View profile
  37. Arthur George Henry Damerell 1992 Director View profile
  38. Thomas George Hale 1996 Director View profile
  39. Ian Douglas Adam 1999 Director View profile
  40. John Richard Vessey Skelton 1997 Director View profile
  41. Brian George Sutherland 2003 Director View profile
  42. Alan Arthur Child 1992 Director View profile
  43. John Prescott Cashman 2000 Director View profile
  44. John Charles Deacock 1999 Director View profile
  45. Ronald Herbert Crawford 1999 Director View profile
  46. William Hill Smith 1992 Director View profile
  47. John Anthony Elliott 2003 Director View profile
  48. Phillip Sydney Howard 2001 Director View profile
  49. Harry Ronald Fuller 1999 Director View profile
  50. Patrick Benner 1999 Director View profile
  51. Adeline Robinson 1992 Director View profile
  52. Jon Jansenalder 2019-2021 Secretary View profile
  53. Helen Ashton 2018-2018 Secretary View profile
  54. Helen Dickinson 2018-2018 Secretary View profile
  55. James Nicholas Glover 2014-2017 Secretary View profile
  56. Hollie Swift 2013-2014 Secretary View profile
  57. Desmond Benjamin 2000-2013 Secretary View profile
  58. Christopher James Evans Harvie 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

  • Provision of Health Cash Plan with Employee Assistance Programme Buyer: Torus62 Limited Value not published 2026-08-17 Source: Find a Tender

    Torus is seeking to appoint a suitably qualified provider to deliver an employer-funded Health Cash Plan inclusive of a 24/7 Employee Assistance Programme (EAP) and Online GP service for approximately 1,800 employees. The contract will prov…

About

Incorporated
11/07/1922

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. Simplyhealth Access is controlled by Simplyhealth Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Simplyhealth Holdings Limited is controlled by Simplyhealth Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simplyhealth Group Limited.

16 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.

7 directors on the board

3.5y median 4.7y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

Left in the last 12 months

  • Jenny Knott Director · appointed 2020 · resigned 2026

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 17Finance 13Tech and media 4Other services 2Professional services 2Retail and trade 2Education 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.

Sources

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

Record details
Company number
00183035
Status
Active
Type
Private Unlimited Company
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