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Health Claims Bureau Limited

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

Network

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

Who leads it

Previous officers 24

  1. Loraine Karen Van Eeden 2022-2026 Director View profile
  2. Sarah Jane Lewis 2015-2024 Director View profile
  3. Kevin Riley 2012-2021 Director View profile
  4. Mark Handford 2011-2017 Director View profile
  5. Edward John Gillman 2010-2012 Director View profile
  6. John Gilchrist Gibson 2008-2011 Director View profile
  7. Peter Edward James Le Beau 2008-2014 Director View profile
  8. Sir Mansel Aylward 2005-2024 Director View profile
  9. Ross Campbell 2003-2008 Director View profile
  10. Jutta Eich 2000-2008 Director View profile
  11. David John Pitcher 2000-2012 Director View profile
  12. Robert Peter James Randall 1999-2003 Director View profile
  13. Jane Wild 1997-2001 Director View profile
  14. Jonathan Ludbrook 1997-2000 Director View profile
  15. Simon Anthony John Ruffels 1997-2008 Director View profile
  16. Alexander Cowley 1997-1999 Director View profile
  17. John Leonard Wybrew 1995-1997 Director View profile
  18. Paul Joseph Fox 2000 Director View profile
  19. Desmond John Le Grys 2007 Director View profile
  20. John Stanley Rood 1997 Director View profile
  21. Sarah Jane Lewis 2015-2024 Secretary View profile
  22. Tracey Anne Harris 2001-2015 Secretary View profile
  23. Peter Smith 1995-2001 Secretary View profile
  24. James Harris 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1993

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. Health Claims Bureau Limited is controlled by James Anthony Harris
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Anthony Harris.

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.

Financials

Net assets
£751,614
Total assets
£823,109
Cash
£13,149
Employees
10
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

3 directors on the board

23.1y median 18.2y
average tenure
33.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 6Education 2Other services 1Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02820780
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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