Ssafa Family Health Services
Company 03137764 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Harley Athol Rowe Director · appointed 2012
- Janet Mary Dowlen-Gilliland Director · appointed 2009
- Pravinkumar Baberbhai Navekar Director · appointed 2023
- Stephen Jeffrey Shell Director · appointed 2025
- Lynne Doherty Director · appointed 2022
- Simon Jeffrey Blum Director · appointed 2016
8.3y median 7.1y
average tenure
17.2y
longest tenure
Directors past 6 years
- David Harley Athol Rowe Director · appointed 2012
- Janet Mary Dowlen-Gilliland Director · appointed 2009
- Simon Jeffrey Blum Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Janet Mary Dowlen-Gilliland Director · appointed 2009
- Lynne Doherty Director · appointed 2022
Portfolio (4)
- David Harley Athol Rowe Director · appointed 2012
- Pravinkumar Baberbhai Navekar Director · appointed 2023
- Stephen Jeffrey Shell Director · appointed 2025
- Simon Jeffrey Blum Director · appointed 2016
Also govern a charity
0
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.
Other services 2Professional services 2Retail and trade 2Arts and leisure 1Business services 1Health and social care 1Tech and media 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.
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.
Related organisations
- Ssafa Forces Help Enterprises Limited 2 shared directors
- Ssafa CMS Limited 2 shared directors
Connected through a shared director
- Ascb Charitable Fund 1 shared director
- NPT Transatlantic Limited 1 shared director
- National Philanthropic Trust UK Limited 1 shared director
- Ascb Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03137764 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 08/12/1995 |
| Address | QUEEN ELIZABETH HOUSE, 4 ST DUNSTAN'S HILL, LONDON, EC3R 8AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
86210 - General medical practice activities
Ownership - persons with significant control (1)
- Soldiers', Sailors', Airmen Families Association - Forces Help
voting rights 75-100% as trust
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ssafa Care CIC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Stephen Jeffrey Shell Director · appointed 2025
- Pravinkumar Baberbhai Navekar Director · appointed 2023
- Lynne Doherty Director · appointed 2022
- Simon Jeffrey Blum Director · appointed 2016
- David Harley Athol Rowe Director · appointed 2012
- Janet Mary Dowlen-Gilliland Director · appointed 2009
Show 25 former officers
- Stephen Richards Director · appointed 2020 · resigned 2022
- Gregory, Andrew Richard, Sir Director · appointed 2016 · resigned 2025
- Michael William Dickson Director · appointed 2015 · resigned 2017
- Donald Wallace Mcphie Director · appointed 2015 · resigned 2018
- Richard Douglas Pearse Director · appointed 2014 · resigned 2015
- Williams, David, Doctor Director · appointed 2013 · resigned 2020
- Robert Stuart Templeton Director · appointed 2013 · resigned 2015
- Murray, David Paul, Air Vice-Marshal the Hon Director · appointed 2012 · resigned 2016
- Julie Michelle Quinn Director · appointed 2012 · resigned 2014
- David James Ashman Director · appointed 2008 · resigned 2014
- Cumming, Andrew Alexander John Rennie, Major General (Ret'D) Director · appointed 2004 · resigned 2012
- Percival, Alfred James Macgregor, Brigadier Director · appointed 2002 · resigned 2007
- Shackell, William Edward, Brigadier Director · appointed 2001 · resigned 2012
- Ross, Robin, Sir Director · appointed 2000 · resigned 2010
- Peter Charles Wykeham-Martin Secretary · appointed 2000 · resigned 2001
- Robert Renny St John Barkshire Director · appointed 1997 · resigned 2008
- Branscombe, Paul, Commodore Director · appointed 1997 · resigned 2011
- Sheppard, Peter John, Major General Director · appointed 1996 · resigned 2004
- Holmes Smith, John Graham, Brigadier Director · appointed 1996 · resigned 2011
- Grey, Charles Ridley, Major General Director · appointed 1995 · resigned 1996
- Keith Ronald Wood Secretary · appointed 1995 · resigned 2014
- Beila Rochelle Best Secretary · appointed 1995 · resigned 2000
- Wilson, Barry Nigel, Sir Director · appointed 1995 · resigned 2000
- Philip Walter Durrance Director · appointed 1995 · resigned 1995
- Timothy John Taylor Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record