AXA Health Services Limited
Company 03429917 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AXA PPP Healthcare Group 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 | 03429917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1997 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Axa Ppp Healthcare Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Hasan, Ali Director · appointed 2025
- BYE, Karina Jane Secretary · appointed 2025
- Smith, Heather Mary Director · appointed 2024
- Vardy, Matthew Alan Director · appointed 2020
- O'Reilly, Sarah Amy Former Secretary · appointed 2024 · resigned 2025
- Riddy, Caroline Anne Former Secretary · appointed 2023 · resigned 2024
- 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
- Horlick, Christopher John Former Director · appointed 2016 · resigned 2021
- Wolsey Cooper, Sonia May Former Director · appointed 2013 · resigned 2023
- Bell, Nicola Former Director · appointed 2009 · resigned 2016
- Harvey, Helena Marie Former Secretary · appointed 2006 · resigned 2008
- Coombs, Andrew Peter Former Director · appointed 2006 · resigned 2013
- Chapman, Mary Dorothy Former Secretary · appointed 2004 · resigned 2006
- Ravenscroft, Candida Ann Former Director · appointed 2004 · resigned 2006
- Gibbs, Keith George Former Director · appointed 2002 · resigned 2018
- Adams, Mark Ian Former Director · appointed 2000 · resigned 2001
- Mcintyre, Katharine Sarah Former Director · appointed 2000 · resigned 2004
- Richardson, Ian David Lea Former Secretary · appointed 1999 · resigned 2004
- Deeming, Nicholas Former Director · appointed 1997 · resigned 1998
- Davis, Edward Henry Clive Former Secretary · appointed 1997 · resigned 1998
- Torrance, David Winton Watt Former Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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