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Company

B.H.C.A. (Services) Limited

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

Network

The large node is B.H.C.A. (Services) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Peter John Maskell 2012-2023 Director View profile
  2. Steven Alfred Boughton 2006-2013 Director View profile
  3. John Francis Gillespie 2004-2025 Director View profile
  4. Stephen Edmund Fritz 2004-2011 Director View profile
  5. Alexander Thomas Macallan 1999-2004 Director View profile
  6. Elizabeth Ann Price 1998-2006 Director View profile
  7. David Stevenson 1996-2007 Director View profile
  8. Michael Bearcroft 1999 Director View profile
  9. Graham Moore 1996 Director View profile
  10. Huw Lewis Cooke 1998 Director View profile
  11. Anthony James Barlow 2012 Director View profile
  12. Barry Wilfred Upton 2012 Director View profile
  13. Carolyn Bell 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1991

Ownership

Owned by (2) 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. B.H.C.A. (Services) Limited is controlled by Simplyhealth Access
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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.

Financials

Net assets
£537,757
Total assets
£537,757
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£520

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£537,757
2025-12-31Not reported£537,757

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

8.7y median 8.7y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02649933
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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