Simplyhealth Access
Company 00183035 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.
7 directors on the board
- Nicholas John Potter Director · appointed 2021
- Duane Stephen Lawrence Director · appointed 2021
- Schreier, Paul Jakob Robert, Dr Director · appointed 2024
- Julie Hopes Director · appointed 2026
- Tracy Dunley-Owen Director · appointed 2020
- Martin Clive Stead Director · appointed 2021
- Rita Ann Clifton Director · appointed 2025
3.5y median 4.7y
average tenure
6.5y
longest tenure
Directors past 6 years
- Tracy Dunley-Owen Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Nicholas John Potter Director · appointed 2021
- Duane Stephen Lawrence Director · appointed 2021
- Schreier, Paul Jakob Robert, Dr Director · appointed 2024
- Julie Hopes Director · appointed 2026
- Tracy Dunley-Owen Director · appointed 2020
- Martin Clive Stead Director · appointed 2021
- Rita Ann Clifton Director · appointed 2025
Also govern a charity
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.
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
- Simplyhealth Group Limited 7 shared directors
- Simplyhealth Funding Services Limited 3 shared directors
- Simplyhealth People Limited 2 shared directors
- Simplyhealth Holdings Limited 2 shared directors
- Simplyhealth Nominees Limited 2 shared directors
- Simplyhealth Guidance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00183035 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 11/07/1922 |
| Address | ANTON HOUSE, CHANTRY STREET, ANDOVER, HAMPSHIRE, SP10 1DE |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86900 - Other human health activities
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.
- Simplyhealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- B.H.C.A. (Services) Limited
25-50% shares · notified 2016-04-06 - Simplyhealth Business Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Simplyhealth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leeds Hospital Fund
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Simplyhealth Funding Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (65)
- Julie Hopes Director · appointed 2026
- Rita Ann Clifton Director · appointed 2025
- Schreier, Paul Jakob Robert, Dr Director · appointed 2024
- Nicholas John Potter Director · appointed 2021
- Duane Stephen Lawrence Director · appointed 2021
- Martin Clive Stead Director · appointed 2021
- Tracy Dunley-Owen Director · appointed 2020
Show 58 former officers
- Khemka, Sneh, Dr Director · appointed 2021 · resigned 2023
- Deborah Jane Beaven Director · appointed 2020 · resigned 2021
- Richard Simon Gillies Director · appointed 2020 · resigned 2022
- Jenny Knott Director · appointed 2020 · resigned 2026
- Jon Jansenalder Secretary · appointed 2019 · resigned 2021
- Helen Ashton Secretary · appointed 2018 · resigned 2018
- John Neil Maltby Director · appointed 2018 · resigned 2021
- Gil Talbot Baldwin Director · appointed 2018 · resigned 2023
- Helen Dickinson Secretary · appointed 2018 · resigned 2018
- Alexandra Louise Pike Director · appointed 2015 · resigned 2019
- James Nicholas Glover Secretary · appointed 2014 · resigned 2017
- Benjamin David Jemphrey Kent Director · appointed 2013 · resigned 2018
- Hollie Swift Secretary · appointed 2013 · resigned 2014
- Michael Andrew Hall Director · appointed 2011 · resigned 2025
- Brooke Thom, Timothy Tracy, Mr. Director · appointed 2011 · resigned 2016
- James Alexander Wilson Director · appointed 2011 · resigned 2015
- Richard John Harris Director · appointed 2010 · resigned 2020
- Abhai Rajguru Director · appointed 2006 · resigned 2010
- Elisabeth Mary Buggins Director · appointed 2006 · resigned 2013
- Blacker, Keith, Dr Director · appointed 2005 · resigned 2009
- James Edward Barnard Director · appointed 2005 · resigned 2009
- Ian Fraser Robert Much Director · appointed 2005 · resigned 2009
- Kenneth Stanton Piggott Director · appointed 2005 · resigned 2020
- Elizabeth Jane Johnson Director · appointed 2003 · resigned 2004
- Ian Milton Maude Director · appointed 2002 · resigned 2013
- Christopher Michael Harrison Director · appointed 2002 · resigned 2009
- Terence Hardy Director · appointed 2002 · resigned 2012
- Kerry Francis Richardson Director · appointed 2001 · resigned 2011
- Romana Abdin Director · appointed 2001 · resigned 2021
- Charles David Skinner Director · appointed 2001 · resigned 2005
- Mark Peter Bolton Day Director · appointed 2000 · resigned 2013
- Peter Isdell-Carpenter Director · appointed 2000 · resigned 2004
- Anthony Lewis Russell Clark Director · appointed 2000 · resigned 2006
- Desmond Benjamin Secretary · appointed 2000 · resigned 2013
- James Alfred Young Director · appointed 1999 · resigned 1999
- Christopher James Evans Harvie Secretary · appointed 1999 · resigned 2000
- Pennicott, Brian Thomas, General Director · appointed 1999 · resigned 2008
- Elizabeth Mary Witt Director · appointed 1997 · resigned 2001
- Paul Trevor Sturrock Director · appointed 1996 · resigned 2000
- Carolyn Gay Lemon Director · appointed 1993 · resigned 2005
- Valerie Joan Tickner Director · appointed 1993 · resigned 1999
- Peter Brittain Bell Director · appointed 1992 · resigned 2000
- Michael Herbert Ford Director · appointed 1992 · resigned 1999
- Arthur George Henry Damerell Director · resigned 1992
- Thomas George Hale Director · resigned 1996
- Ian Douglas Adam Director · resigned 1999
- John Richard Vessey Skelton Director · resigned 1997
- Brian George Sutherland Director · resigned 2003
- Alan Arthur Child Director · resigned 1992
- John Prescott Cashman Director · resigned 2000
- John Charles Deacock Director · resigned 1999
- Ronald Herbert Crawford Director · resigned 1999
- William Hill Smith Director · resigned 1992
- John Anthony Elliott Director · resigned 2003
- Phillip Sydney Howard Director · resigned 2001
- Harry Ronald Fuller Director · resigned 1999
- Patrick Benner Director · resigned 1999
- Adeline Robinson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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