The Governance RegisterEdition 2026 · Compiled 12th July 2026

AXA Global Healthcare (UK) Limited

Company 03039521 Active

Connected board network

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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.

5 directors on the board

6.2y median 5.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
1
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.

Health and social care 2Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number03039521
StatusActive
TypePrivate Limited Company
Incorporated29/03/1995
Address20 GRACECHURCH STREET, LONDON, EC3V 0BG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

65120 - Non-life insurance82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

  • Axa Health Solutions Sas
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Axa Sa ceased 2023
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Axa France Iard Sa ceased 2025
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (40)

Show 34 former officers

Directors and officers on the Companies House record, current and former.

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