Network
The large node is AXA UK PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Henri De La ServeDirector · since 2025
- Sir David Morgan SlomanDirector · since 2024
- Nicolas Joseph Michel LeclercqDirector · since 2024
- Ranjit SinghDirector · since 2023
- Cheryl Joanne MillingtonDirector · since 2021
- Kari Anthony HaleDirector · since 2021
- Tara Maria Theresa FoleyDirector · since 2020
- Robert BeckerDirector · since 2019
- Debra Jane DaviesDirector · since 2018
- Karina Jane ByeSecretary · since 2024
Previous officers 72
- Gabriele Mirjam Bamberger 2022-2024 View profile
- Giacomo Gigantiello 2020-2022 View profile
- Roland Jean Andre Moquet 2020-2025 View profile
- Matthieu Andre 2019-2020 View profile
- Tracy Nicola Garrad 2019-2023 View profile
- Amelie Marie Breitburd 2019-2020 View profile
- Claudio Gienal 2018-2023 View profile
- Antimo Perretta 2018-2024 View profile
- Jonathan Scott Wheway 2017-2022 View profile
- Michael Richard Jackson 2016-2021 View profile
- Thierry Jean Philippe Sciard 2016-2018 View profile
- Gaelle Marie Blandine Olivier-Triomphe 2016-2017 View profile
- Howard Michael Posner 2015-2020 View profile
- Bertrand Poupart-Lafarge 2013-2018 View profile
- Peter Frank Hazell 2013-2021 View profile
- Yves Masson 2013-2015 View profile
- Rosalyn Susan Wilton 2012-2015 View profile
- Sophie Resplandy-Bernard 2012-2012 View profile
- Peter Lawrence Burrows 2011-2014 View profile
- Michael John Kellard 2011-2016 View profile
- Amanda Jayne Blanc 2011-2018 View profile
- Stephen Nicholas Hardy 2011-2012 View profile
- Jean Paul Dominique Louis Drouffe 2010-2013 View profile
- Jonathan Paul Asquith 2009-2012 View profile
- Ian Robinson 2008-2010 View profile
- Ian Brimecome 2007-2017 View profile
- Arthur Leslie Owen 2006-2007 View profile
- Nicolas Jean Marie Denis Moreau 2006-2010 View profile
- Francois De Meneval 2004-2011 View profile
- Robert Graham Dench 2004-2016 View profile
- John Patrick O'Neill 2004-2015 View profile
- Keith George Gibbs 2004-2018 View profile
- Philippe Louis Herbert Maso Y Guell Rivet 2003-2011 View profile
- Anthony Robin Dominic Monro-Davis 2002-2011 View profile
- Peter John Hubbard 2001-2008 View profile
- Paul James Evans 2001-2017 View profile
- David Walter Watts 2001-2004 View profile
- Dennis Holt 2001-2006 View profile
- Amaury Ghislain Pierre De Warenghien 2000-2004 View profile
- Nigel John Stapleton 1999-2002 View profile
- Andrew Kenneth Haste 1999-2002 View profile
- Philip Strone Stewart Macpherson 1999-2007 View profile
- Peter Edward Owen 1999-1999 View profile
- Andrew Charles Homer 1999-2001 View profile
- Julian Victor Frow Roberts 1999-2000 View profile
- Donald Hood Brydon 1997-2007 View profile
- Gregory Mark Wood CBE 1997-2001 View profile
- Denis Duverne 1997-2016 View profile
- Anthony John Hamilton 1997-2013 View profile
- Henri De La Croix De Castries 1997-2016 View profile
- Eric Giuily 1996-1997 View profile
- Sir Christopher Leslie George Mallaby 1996-2000 View profile
- David Percy Nash 1996-2001 View profile
- Dominique Bazy 1996-1997 View profile
- Robert Renny St John Barkshire 1996-1999 View profile
- Jacques-Henri Gougenheim 1996-1997 View profile
- Jacques Friedmann 1996-1997 View profile
- John Finbarr Casey 1996-1998 View profile
- Anthony Beverley Davidson 1996-1998 View profile
- Wellesley, Arthur Charles Valerian, the Duke of Wellington 1996-2000 View profile
- Ian David Lea Richardson 1995-2007 View profile
- Peter James Grant 1994-1995 View profile
- Francis Alexander Scott 1994-1995 View profile
- Michael Hart 1994-1997 View profile
- Sidney Procter 1994-1995 View profile
- Michel Berthezene 1994-1995 View profile
- Pierre Labadie 1994-1995 View profile
- Christine Anne Chandler 1994-1994 View profile
- Robert Arthur Reeve 1994-1994 View profile
- Moya Jane Hayhurst 2024-2024 View profile
- Caroline Anne Riddy 2020-2024 View profile
- Graham Claude Whitwham 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/1994
Group
No further corporate or individual controller is recorded above AXA UK PLC on the PSC register - it appears to be the top of its group.
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
- The Permanent Health Company Limited
- AXA Trireme L.P.
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.
Grants received
1 grant · £23,353 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £23,353
Most recent
- Department for Science, Innovation and Technology
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.
9 directors on the board
- Ranjit Singh Director · appointed 2023
- Cheryl Joanne Millington Director · appointed 2021
- Debra Jane Davies Director · appointed 2018
- Sir David Morgan Sloman Director · appointed 2024
- Kari Anthony Hale Director · appointed 2021
- Tara Maria Theresa Foley Director · appointed 2020
- Henri De La Serve Director · appointed 2025
- Nicolas Joseph Michel Leclercq Director · appointed 2024
- Robert Becker Director · appointed 2019
Directors past 6 years
- Debra Jane Davies Director · appointed 2018
- Robert Becker Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nicolas Joseph Michel Leclercq Director · appointed 2024
Portfolio (8)
- Ranjit Singh Director · appointed 2023
- Cheryl Joanne Millington Director · appointed 2021
- Debra Jane Davies Director · appointed 2018
- Sir David Morgan Sloman Director · appointed 2024
- Kari Anthony Hale Director · appointed 2021
- Tara Maria Theresa Foley Director · appointed 2020
- Henri De La Serve Director · appointed 2025
- Robert Becker Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02937724
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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