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Company

AXA Health Services Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 21

  1. Tracy Nicola Garrad 2019–2023 Director View profile
  2. Stephen John Harland 2017–2018 Director View profile
  3. Amber Wilkinson 2017–2019 Director View profile
  4. Fergus Alan Craig 2016–2024 Director View profile
  5. Christopher John Horlick 2016–2021 Director View profile
  6. Sonia May Wolsey Cooper 2013–2023 Director View profile
  7. Nicola Bell 2009–2016 Director View profile
  8. Andrew Peter Coombs 2006–2013 Director View profile
  9. Candida Ann Ravenscroft 2004–2006 Director View profile
  10. Keith George Gibbs 2002–2018 Director View profile
  11. Mark Ian Adams 2000–2001 Director View profile
  12. Katharine Sarah Mcintyre 2000–2004 Director View profile
  13. Nicholas Deeming 1997–1998 Director View profile
  14. David Winton Watt Torrance 1997–2000 Director View profile
  15. Sarah Amy O'Reilly 2024–2025 Secretary View profile
  16. Caroline Anne Riddy 2023–2024 Secretary View profile
  17. Kirsten Ann Beggs 2020–2023 Secretary View profile
  18. Helena Marie Harvey 2006–2008 Secretary View profile
  19. Mary Dorothy Chapman 2004–2006 Secretary View profile
  20. Ian David Lea Richardson 1999–2004 Secretary View profile
  21. Edward Henry Clive Davis 1997–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/1997

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 Health Services Limited is controlled by AXA PPP Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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 for researchers

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

3.1y median 2.5y
average tenure
6y
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 10Professional 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
03429917
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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