Company · London
The Permanent Health Company Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is The Permanent Health Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Claudio Gienal 2023-2023 View profile
- Michael Dalby 2021-2023 View profile
- Tracy Nicola Garrad 2019-2023 View profile
- Stephen John Harland 2017-2018 View profile
- Amber Wilkinson 2017-2019 View profile
- Christopher John Horlick 2015-2021 View profile
- Nicola Bell 2015-2016 View profile
- Keith George Gibbs 2015-2018 View profile
- Alun Aneuryn Jones 2015-2017 View profile
- Sally Jane Toulouse 2006-2015 View profile
- Stephen Linley Evans 2001-2015 View profile
- Frederick Carmichael Arthur Hamilton 1994-2002 View profile
- Michael David Allen Benton 1994-1997 View profile
- Peter Dewe Mathews 1994-2008 View profile
- DH & B Managers Limited 1994-1994 View profile
- DH & B Directors Limited 1994-1994 View profile
- Moya Jane Hayhurst 2024-2024 View profile
- Caroline Anne Riddy 2023-2024 View profile
- Kirsten Ann Beggs 2020-2023 View profile
- Jeremy Peter Small 2015-2020 View profile
- Patricia Mchale 2008-2015 View profile
- Veronica Airey 2000-2015 View profile
- John Stafford 1994-2015 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
- Activities of insurance agents and brokers
- Incorporated
- 27/05/1994
- Registered office
- London
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.
- AXA PPP Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 - Health and Protection Solutions Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Permanent Health Company Limited
is controlled by AXA PPP Healthcare Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register - AXA PPP Healthcare Group Limited
is controlled by Guardian Royal Exchange Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Guardian Royal Exchange Public Limited Company
is controlled by AXA UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by AXA UK PLC.
31 other companies in this group
- AXA PPP Healthcare Group Limited
- Knight LAW Limited
- Thinc Management Services Limited
- SBJ Group Limited
- AXA PPP Healthcare Limited
- AXA Icas Occupational Health Services Limited
- Thinc Group Limited
- AXA Services Limited
- Winterthur 1 Limited
- Royal Exchange Assurance
- AXA PPP Administration Services Limited
- AXA Scotland Limited
- Health-on-Line Company UK Limited
- Thinc Group Holdings Limited
- Winterthur Financial Services UK Limited
- AXA Icas Limited
- Ignition NEW Business Solutions Limited
- Architas Limited
- Guardian Royal Exchange Public Limited Company
- AXA Insurance PLC
- Thinc UK Group Limited
- AXA Health Limited
- Thinc Personal Consulting Limited
- AXA General Insurance Limited
- AXA Health Services Limited
- Swiftcover Insurance Services LTD
- GRE Nominee Shareholdings Limited
- Thinc Holdings Limited
- AXA Insurance UK PLC
- AXA Trireme L.P.
- AXA UK PLC
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.
4 directors on the board
- Stephen Graham Bettridge Director · appointed 2017
- Heather Mary Smith Director · appointed 2024
- Matthew Alan Vardy Director · appointed 2017
- Richard Glassborow Director · appointed 2025
Directors past 6 years
- Stephen Graham Bettridge Director · appointed 2017
- Matthew Alan Vardy Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Stephen Graham Bettridge Director · appointed 2017
Portfolio (3)
- Heather Mary Smith Director · appointed 2024
- Matthew Alan Vardy Director · appointed 2017
- Richard Glassborow Director · appointed 2025
Also govern a charity
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.
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
- 02933772
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data