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AXA PPP Healthcare Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AXA PPP Healthcare Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Anna Elizabeth Matty 2020-2023 Director View profile
  2. Tracy Nicola Garrad 2019-2023 Director View profile
  3. Stephen John Harland 2017-2018 Director View profile
  4. Amber Wilkinson 2017-2019 Director View profile
  5. Fergus Alan Craig 2016-2024 Director View profile
  6. Mark Richardson Howes 2016-2020 Director View profile
  7. Paul James Evans 2010-2013 Director View profile
  8. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  9. Nicola Bell 2009-2016 Director View profile
  10. Nicholas Groom 2009-2010 Director View profile
  11. Andrew Peter Coombs 2008-2014 Director View profile
  12. Ian Robinson 2008-2010 Director View profile
  13. Christopher John Horlick 2007-2009 Director View profile
  14. David Paul Clarke 2007-2016 Director View profile
  15. Philippe Louis Herbert Maso Y Guell Rivet 2007-2011 Director View profile
  16. Laurent Michel Robert Matras 2006-2007 Director View profile
  17. Nicolas Jean Marie Denis Moreau 2006-2010 Director View profile
  18. Candida Ann Ravenscroft 2004-2006 Director View profile
  19. Keith George Gibbs 2002-2018 Director View profile
  20. Dennis Holt 2001-2006 Director View profile
  21. Katharine Sarah Mcintyre 2000-2004 Director View profile
  22. Dr Adrian Richard Bull 1999-2000 Director View profile
  23. Julian Victor Frow Roberts 1999-2000 Director View profile
  24. Mark Ian Adams 1999-2001 Director View profile
  25. Gregory Mark Wood CBE 1999-2001 Director View profile
  26. Alan James Oddie 1998-1999 Director View profile
  27. John Vernon Harry Robins 1998-1999 Director View profile
  28. Raymond Francis Pierce 1998-1999 Director View profile
  29. John Sinclair 1998-1999 Director View profile
  30. Dr Lotte Therese Newman 1996-1996 Director View profile
  31. Dr Robert Henry Mcneilly 1996-1999 Director View profile
  32. Robert John Challens 1996-1999 Director View profile
  33. Michael Bernard Sayers 1996-1998 Director View profile
  34. Sir Peter Drury Haggerston Gadsden 1996-1996 Director View profile
  35. Richard Bryan Blaxland 1996-1998 Director View profile
  36. Sir Anthony Herbert Grabham 1996-1998 Director View profile
  37. David Henry Probert 1996-1998 Director View profile
  38. Nicholas Deeming 1996-1998 Director View profile
  39. Peter Edward Owen 1996-1999 Director View profile
  40. David Winton Watt Torrance 1996-1999 Director View profile
  41. Sarah Amy O'Reilly 2024-2025 Secretary View profile
  42. Caroline Anne Riddy 2023-2024 Secretary View profile
  43. Kirsten Ann Beggs 2020-2023 Secretary View profile
  44. Ian David Lea Richardson 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/01/1996

Ownership

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.

Group

  1. 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
  2. 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

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.

3 directors on the board

3.5y median 2.5y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 7Business services 3Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03148346
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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