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Company · Liverpool

Medicash Health Benefits Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Medicash Health Benefits Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Matthew Robert Allen 2010-2015 Director View profile
  2. Michael Lawrie-Simmons 2009-2009 Director View profile
  3. Peter Lauris 2005-2010 Director View profile
  4. Therese Eltringham 2004-2005 Director View profile
  5. Rt Hon Frank Field 2003-2021 Director View profile
  6. William Tubey 2003-2023 Director View profile
  7. Robert Charles Hodson 2003-2021 Director View profile
  8. Paul Stephen James Murray 2001-2003 Director View profile
  9. Philip Matthew Mcallister 2001-2001 Director View profile
  10. John Mcenaney 2001-2001 Director View profile
  11. Patricia Anne Rimmer 2001-2001 Director View profile
  12. Denise Angela Carr 2001-2001 Director View profile
  13. Joseph Hegarty 2001-2001 Director View profile
  14. Kenneth Arnold 2000-2005 Director View profile
  15. Daniel Collins 2000-2001 Director View profile
  16. Catherine Rafferty 2000-2003 Director View profile
  17. Craig Standish 2000-2001 Director View profile
  18. William Charles Gaywood 1999-2008 Director View profile
  19. William Rodney Wright 1999-2001 Director View profile
  20. Clive Martin Unitt 1999-2000 Director View profile
  21. Michael George Parkinson 1999-2000 Director View profile
  22. Joyce Gunnery 1998-2003 Director View profile
  23. Thomas Osborne 1998-2001 Director View profile
  24. William Robert Rutter 1998-2003 Director View profile
  25. Herbert George Swetnam 1998-2000 Director View profile
  26. George Gerald Foster 1997-2001 Director View profile
  27. Kathleen Parry 1997-1999 Director View profile
  28. James Ellis Brown 1997-2001 Director View profile
  29. Valerie Ann Mckendry 1997-2001 Director View profile
  30. Margaret Elizabeth Davies 1997-2001 Director View profile
  31. Ruth Tyrrell 1996-1998 Director View profile
  32. Derek Robert Hales 1996-1999 Director View profile
  33. Wayne Geoffrey Robinson 1996-1999 Director View profile
  34. Charles Reginald Crute 1995-2001 Director View profile
  35. Themas Keith Jellicoe 1994-1996 Director View profile
  36. Graham Bernard Webster 1994-1995 Director View profile
  37. Stephen Paul Duffy 1994-1996 Director View profile
  38. Kathleen Hughes 1994-1997 Director View profile
  39. John Houghton Speirs 1993-2001 Director View profile
  40. Tracey Elizabeth Gogarty 1993-2008 Director View profile
  41. Janet White 1993-1993 Director View profile
  42. Sandra Mary Gallagher 1993-1993 Director View profile
  43. William James Hodges 1995 Director View profile
  44. Richard Samuel Blackburn 1997 Director View profile
  45. Eveline Mawdsley 2001 Director View profile
  46. Kenneth William Monti 2006 Director View profile
  47. Patrick Bernard Fry 1998 Director View profile
  48. Michael Black 1996 Director View profile
  49. Nigel Bowen 1993 Director View profile
  50. Henry Frederick Settle 1998 Director View profile
  51. Alice Mary Williams 1997 Director View profile
  52. Ronald Royden Stuart 1996 Director View profile
  53. Percival Barron Teare 2003 Director View profile
  54. William Rooney Bennett 1995 Director View profile
  55. Mary Barker Mcdonnell 2001 Director View profile
  56. William Edwin Fairclough 2000 Director View profile
  57. Linda Conway 2000 Director View profile
  58. James Stafford 1997 Director View profile
  59. Cyril Charles Done 1993 Director View profile
  60. William Parry 1994 Director View profile
  61. Alexander Doswell 1995 Director View profile
  62. Anthony Gerrard Crisp 1993 Director View profile
  63. Mary Patricia Wildman 1993 Director View profile
  64. Matthew Robert Allen 2010-2015 Secretary View profile
  65. Susan Jean Weir 2004-2025 Secretary View profile
  66. Brian Edlestone Staveley 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
24/07/1931
Registered office
Liverpool

Ownership

Owned by (3) 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.

  • Susan Jean Weir ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Paul Gambon ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Andrew Roberts ceased 2017-11-01
    significant influence · notified 2017-03-01 - confirmed: also a director of this company

Group

  1. Medicash Health Benefits Limited is controlled by Susan Jean Weir
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Susan Jean Weir.

5 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

5.4y median 5.6y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Business services 6Health and social care 6Professional services 4Construction 2Tech and media 2Finance 1Manufacturing 1Other services 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
00258025
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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