AXA PPP Healthcare Limited
Company 03148119 Active
Connected board network
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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.
9 directors on the board
- Ranjit Singh Director · appointed 2023
- Cheryl Joanne Millington Director · appointed 2021
- Debra Jane Davies Director · appointed 2018
- Sloman, David Morgan, Sir Director · appointed 2024
- Kari Anthony Hale Director · appointed 2021
- Tara Maria Theresa Foley Director · appointed 2023
- Heather Mary Smith Director · appointed 2024
- Henri De La Serve Director · appointed 2025
- 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
Portfolio (9)
- Ranjit Singh Director · appointed 2023
- Cheryl Joanne Millington Director · appointed 2021
- Debra Jane Davies Director · appointed 2018
- Sloman, David Morgan, Sir Director · appointed 2024
- Kari Anthony Hale Director · appointed 2021
- Tara Maria Theresa Foley Director · appointed 2023
- Heather Mary Smith Director · appointed 2024
- Henri De La Serve Director · appointed 2025
- Robert Becker Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Roland Jean Andre Moquet Director · appointed 2020 · resigned 2025
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.
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
- AXA Insurance UK PLC 8 shared directors
- AXA UK PLC 8 shared directors
- AXA Services Limited 2 shared directors
- AXA Health Limited 2 shared directors
Connected through a shared director
- AXA Insurance PLC 1 shared director
- Nomura International PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 03148119 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1996 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- AXA Insurance UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alpha Park (ST Neots) Management Company Limited ceased 2023-10-13
25-50% shares, 25-50% voting · notified 2020-05-29
Officers (72)
- Henri De La Serve Director · appointed 2025
- Karina Jane Bye Secretary · appointed 2024
- Sloman, David Morgan, Sir Director · appointed 2024
- Heather Mary Smith Director · appointed 2024
- Tara Maria Theresa Foley Director · appointed 2023
- Ranjit Singh Director · appointed 2023
- Cheryl Joanne Millington Director · appointed 2021
- Kari Anthony Hale Director · appointed 2021
- Robert Becker Director · appointed 2019
- Debra Jane Davies Director · appointed 2018
Show 62 former officers
- Moya Jane Hayhurst Secretary · appointed 2024 · resigned 2024
- Caroline Anne Riddy Secretary · appointed 2020 · resigned 2024
- Roland Jean Andre Moquet Director · appointed 2020 · resigned 2025
- Jonathan Scott Wheway Director · appointed 2020 · resigned 2022
- Tracy Nicola Garrad Director · appointed 2019 · resigned 2023
- Amelie Marie Breitburd Director · appointed 2019 · resigned 2020
- Claudio Gienal Director · appointed 2018 · resigned 2023
- Stephen John Harland Director · appointed 2017 · resigned 2018
- Peter Frank Hazell Director · appointed 2017 · resigned 2021
- Amber Wilkinson Director · appointed 2017 · resigned 2019
- Amanda Jayne Blanc Director · appointed 2016 · resigned 2018
- Thomas Peter David Wilkinson Director · appointed 2016 · resigned 2016
- Michael Richard Jackson Director · appointed 2016 · resigned 2021
- Thierry Jean Philippe Sciard Director · appointed 2016 · resigned 2018
- Howard Michael Posner Director · appointed 2015 · resigned 2020
- Yves Masson Director · appointed 2014 · resigned 2015
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2018
- James Andrew Freeston Director · appointed 2013 · resigned 2014
- Mark Richardson Howes Director · appointed 2013 · resigned 2016
- Sophie Resplany-Bernard Director · appointed 2012 · resigned 2012
- Peter Lawrence Burrows Director · appointed 2011 · resigned 2014
- Robert Graham Dench Director · appointed 2011 · resigned 2016
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- Nicola Bell Director · appointed 2009 · resigned 2016
- Nicholas Groom Director · appointed 2009 · resigned 2010
- Andrew Peter Coombs Director · appointed 2008 · resigned 2014
- Victoria Elli Georgalakis Director · appointed 2008 · resigned 2011
- Ian Robinson Director · appointed 2008 · resigned 2010
- Laurent Michel Robert Matras Director · appointed 2006 · resigned 2007
- Nicolas Jean Marie Denis Moreau Director · appointed 2006 · resigned 2010
- Sonia May Wolsey Cooper Director · appointed 2006 · resigned 2016
- Francois De Meneval Director · appointed 2004 · resigned 2012
- Candida Ann Ravenscroft Director · appointed 2004 · resigned 2006
- David Winston Costain Director · appointed 2004 · resigned 2013
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2003 · resigned 2011
- Fergus Alan Craig Director · appointed 2002 · resigned 2016
- Christopher John Horlick Director · appointed 2002 · resigned 2016
- Bull, Adrian Richard, Dr Director · appointed 2002 · resigned 2002
- David Paul Clarke Director · appointed 2002 · resigned 2016
- Peter John Hubbard Director · appointed 2002 · resigned 2008
- Keith George Gibbs Director · appointed 2002 · resigned 2018
- Paul James Evans Director · appointed 2001 · resigned 2016
- Dennis Holt Director · appointed 2001 · resigned 2006
- Amaury Ghislain Pierre De Warenghien Director · appointed 2001 · resigned 2004
- Katharine Sarah Mcintyre Director · appointed 2000 · resigned 2004
- Ian David Lea Richardson Director · appointed 1999 · resigned 2007
- Gregory Mark Wood Cbe Director · appointed 1999 · resigned 2001
- Denis Duverne Director · appointed 1999 · resigned 2001
- Julian Victor Frow Roberts Director · appointed 1999 · resigned 2000
- Mark Ian Adams Director · appointed 1999 · resigned 2001
- David Richard Wilson Director · appointed 1999 · resigned 2000
- John Sinclair Director · appointed 1998 · resigned 1999
- Scott, Alexander William, Doctor Director · appointed 1997 · resigned 1998
- Brian Addison Carte Director · appointed 1996 · resigned 1999
- Mcneilly, Robert Henry, Dr Director · appointed 1996 · resigned 1998
- Robert John Challens Director · appointed 1996 · resigned 1999
- Edward Henry Clive Davis Secretary · appointed 1996 · resigned 1998
- Derek Thomas Flint Director · appointed 1996 · resigned 1999
- David Henry Probert Director · appointed 1996 · resigned 1998
- Nicholas Deeming Director · appointed 1996 · resigned 1998
- Peter Edward Owen Director · appointed 1996 · resigned 1999
- David Winton Watt Torrance Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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