Medicash Health Benefits Limited
Company 00258025 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
- Jonathan Brown Director · appointed 2020
- Charles Alexander Oddy Director · appointed 2023
- Andrew Roberts Director · appointed 2017
- Paul Gambon Director · appointed 2015
- Jean Ellis Director · appointed 2020
- Andrew John Healy Director · appointed 2025
- Lorraine Elizabeth Clinton Director · appointed 2025
5.4y median 5.6y
average tenure
11.3y
longest tenure
Directors past 6 years
- Andrew Roberts Director · appointed 2017
- Paul Gambon Director · appointed 2015
First-time vs portfolio directors
Portfolio (7)
- Jonathan Brown Director · appointed 2020
- Charles Alexander Oddy Director · appointed 2023
- Andrew Roberts Director · appointed 2017
- Paul Gambon Director · appointed 2015
- Jean Ellis Director · appointed 2020
- Andrew John Healy Director · appointed 2025
- Lorraine Elizabeth Clinton Director · appointed 2025
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.
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
- Health @ Work Consultancy Services Limited 6 shared directors
- Medicash Health Benefits (Services) Limited 2 shared directors
- 365 Technical Consultancy LTD 2 shared directors
Connected through a shared director
- First Limited 1 shared director
- DLA Architecture Limited 1 shared director
- DB Group (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00258025 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/07/1931 |
| Address | ONE, DERBY SQUARE, LIVERPOOL, L2 1AB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Health @ Work Consultancy Services Limited
75-100% voting, appoints directors · notified 2019-03-22 - 365 Technical Consultancy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-11 - ONE Derby Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - Health @ Work Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12
Officers (74)
- Lorraine Elizabeth Clinton Director · appointed 2025
- Andrew John Healy Director · appointed 2025
- Charles Alexander Oddy Director · appointed 2023
- Jonathan Brown Director · appointed 2020
- Jean Ellis Director · appointed 2020
- Andrew Roberts Director · appointed 2017
- Andrew Roberts Secretary · appointed 2015
- Paul Gambon Director · appointed 2015
Show 66 former officers
- Matthew Robert Allen Director · appointed 2010 · resigned 2015
- Matthew Robert Allen Secretary · appointed 2010 · resigned 2015
- Michael Lawrie-Simmons Director · appointed 2009 · resigned 2009
- Peter Lauris Director · appointed 2005 · resigned 2010
- Susan Jean Weir Secretary · appointed 2004 · resigned 2025
- Therese Eltringham Director · appointed 2004 · resigned 2005
- Field, Frank, Rt Hon Director · appointed 2003 · resigned 2021
- William Tubey Director · appointed 2003 · resigned 2023
- Robert Charles Hodson Director · appointed 2003 · resigned 2021
- Paul Stephen James Murray Director · appointed 2001 · resigned 2003
- Philip Matthew Mcallister Director · appointed 2001 · resigned 2001
- John Mcenaney Director · appointed 2001 · resigned 2001
- Patricia Anne Rimmer Director · appointed 2001 · resigned 2001
- Denise Angela Carr Director · appointed 2001 · resigned 2001
- Joseph Hegarty Director · appointed 2001 · resigned 2001
- Kenneth Arnold Director · appointed 2000 · resigned 2005
- Daniel Collins Director · appointed 2000 · resigned 2001
- Catherine Rafferty Director · appointed 2000 · resigned 2003
- Craig Standish Director · appointed 2000 · resigned 2001
- William Charles Gaywood Director · appointed 1999 · resigned 2008
- William Rodney Wright Director · appointed 1999 · resigned 2001
- Clive Martin Unitt Director · appointed 1999 · resigned 2000
- Michael George Parkinson Director · appointed 1999 · resigned 2000
- Joyce Gunnery Director · appointed 1998 · resigned 2003
- Thomas Osborne Director · appointed 1998 · resigned 2001
- William Robert Rutter Director · appointed 1998 · resigned 2003
- Herbert George Swetnam Director · appointed 1998 · resigned 2000
- George Gerald Foster Director · appointed 1997 · resigned 2001
- Kathleen Parry Director · appointed 1997 · resigned 1999
- James Ellis Brown Director · appointed 1997 · resigned 2001
- Valerie Ann Mckendry Director · appointed 1997 · resigned 2001
- Margaret Elizabeth Davies Director · appointed 1997 · resigned 2001
- Ruth Tyrrell Director · appointed 1996 · resigned 1998
- Derek Robert Hales Director · appointed 1996 · resigned 1999
- Wayne Geoffrey Robinson Director · appointed 1996 · resigned 1999
- Charles Reginald Crute Director · appointed 1995 · resigned 2001
- Themas Keith Jellicoe Director · appointed 1994 · resigned 1996
- Graham Bernard Webster Director · appointed 1994 · resigned 1995
- Stephen Paul Duffy Director · appointed 1994 · resigned 1996
- Kathleen Hughes Director · appointed 1994 · resigned 1997
- John Houghton Speirs Director · appointed 1993 · resigned 2001
- Tracey Elizabeth Gogarty Director · appointed 1993 · resigned 2008
- Janet White Director · appointed 1993 · resigned 1993
- Sandra Mary Gallagher Director · appointed 1993 · resigned 1993
- William James Hodges Director · resigned 1995
- Richard Samuel Blackburn Director · resigned 1997
- Eveline Mawdsley Director · resigned 2001
- Kenneth William Monti Director · resigned 2006
- Patrick Bernard Fry Director · resigned 1998
- Michael Black Director · resigned 1996
- Nigel Bowen Director · resigned 1993
- Henry Frederick Settle Director · resigned 1998
- Alice Mary Williams Director · resigned 1997
- Ronald Royden Stuart Director · resigned 1996
- Brian Edlestone Staveley Secretary · resigned 1999
- Percival Barron Teare Director · resigned 2003
- William Rooney Bennett Director · resigned 1995
- Mary Barker Mcdonnell Director · resigned 2001
- William Edwin Fairclough Director · resigned 2000
- Linda Conway Director · resigned 2000
- James Stafford Director · resigned 1997
- Cyril Charles Done Director · resigned 1993
- William Parry Director · resigned 1994
- Alexander Doswell Director · resigned 1995
- Anthony Gerrard Crisp Director · resigned 1993
- Mary Patricia Wildman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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