AXA PPP Healthcare Group Limited
Company 03148346 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
3.5y median 2.5y
average tenure
7.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- AXA Health Services Limited 3 shared directors
- The Permanent Health Company Limited 2 shared directors
- Health-on-Line Company UK Limited 2 shared directors
- AXA Health Limited 2 shared directors
- AXA PPP Healthcare Limited 1 shared director
- Healthcode Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03148346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1996 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Guardian Royal Exchange Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Hasan, Ali Director · appointed 2025
- BYE, Karina Jane Secretary · appointed 2025
- Smith, Heather Mary Director · appointed 2024
- Vardy, Matthew Alan Director · appointed 2019
- O'Reilly, Sarah Amy Former Secretary · appointed 2024 · resigned 2025
- Riddy, Caroline Anne Former Secretary · appointed 2023 · resigned 2024
- Matty, Anna Elizabeth Former Director · appointed 2020 · resigned 2023
- Beggs, Kirsten Ann Former Secretary · appointed 2020 · resigned 2023
- Garrad, Tracy Nicola Former Director · appointed 2019 · resigned 2023
- Harland, Stephen John Former Director · appointed 2017 · resigned 2018
- Wilkinson, Amber Former Director · appointed 2017 · resigned 2019
- Craig, Fergus Alan Former Director · appointed 2016 · resigned 2024
- Howes, Mark Richardson Former Director · appointed 2016 · resigned 2020
- Evans, Paul James Former Director · appointed 2010 · resigned 2013
- Drouffe, Jean Paul Dominique Louis Former Director · appointed 2010 · resigned 2013
- Bell, Nicola Former Director · appointed 2009 · resigned 2016
- Groom, Nicholas Former Director · appointed 2009 · resigned 2010
- Coombs, Andrew Peter Former Director · appointed 2008 · resigned 2014
- Robinson, Ian Former Director · appointed 2008 · resigned 2010
- Horlick, Christopher John Former Director · appointed 2007 · resigned 2009
- Clarke, David Paul Former Director · appointed 2007 · resigned 2016
- Maso Y Guell Rivet, Philippe Louis Herbert Former Director · appointed 2007 · resigned 2011
- Matras, Laurent Michel Robert Former Director · appointed 2006 · resigned 2007
- Moreau, Nicolas Jean Marie Denis Former Director · appointed 2006 · resigned 2010
- Ravenscroft, Candida Ann Former Director · appointed 2004 · resigned 2006
- Gibbs, Keith George Former Director · appointed 2002 · resigned 2018
- Holt, Dennis Former Director · appointed 2001 · resigned 2006
- Mcintyre, Katharine Sarah Former Director · appointed 2000 · resigned 2004
- Richardson, Ian David Lea Former Secretary · appointed 1999 · resigned 2004
- Bull, Adrian Richard, Dr Former Director · appointed 1999 · resigned 2000
- Roberts, Julian Victor Frow Former Director · appointed 1999 · resigned 2000
- Adams, Mark Ian Former Director · appointed 1999 · resigned 2001
- Wood CBE, Gregory Mark Former Director · appointed 1999 · resigned 2001
- Oddie, Alan James Former Director · appointed 1998 · resigned 1999
- Robins, John Vernon Harry Former Director · appointed 1998 · resigned 1999
- Pierce, Raymond Francis Former Director · appointed 1998 · resigned 1999
- Sinclair, John Former Director · appointed 1998 · resigned 1999
- Newman, Lotte Therese, Dr Former Director · appointed 1996 · resigned 1996
- Mcneilly, Robert Henry, Dr Former Director · appointed 1996 · resigned 1999
- Challens, Robert John Former Director · appointed 1996 · resigned 1999
- Sayers, Michael Bernard Former Director · appointed 1996 · resigned 1998
- Gadsden, Peter Drury Haggerston, Sir Former Director · appointed 1996 · resigned 1996
- Blaxland, Richard Bryan Former Director · appointed 1996 · resigned 1998
- Grabham, Anthony Herbert, Sir Former Director · appointed 1996 · resigned 1998
- Probert, David Henry Former Director · appointed 1996 · resigned 1998
- Deeming, Nicholas Former Director · appointed 1996 · resigned 1998
- Owen, Peter Edward Former Director · appointed 1996 · resigned 1999
- Torrance, David Winton Watt Former Director · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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