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Company

Health-on-Line Company UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Health-on-Line Company UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Claudio Gienal 2023-2023 Director View profile
  2. Tracy Nicola Garrad 2019-2023 Director View profile
  3. Andrew Lewis Morfey 2016-2020 Director View profile
  4. Elliot Lee Haysom 2013-2021 Director View profile
  5. Amber Wilkinson 2013-2015 Director View profile
  6. Stephen John Harland 2012-2016 Director View profile
  7. Fergus Alan Craig 2011-2024 Director View profile
  8. Nicola Bell 2011-2016 Director View profile
  9. Keith George Gibbs 2011-2018 Director View profile
  10. Mark Richardson Howes 2011-2016 Director View profile
  11. Michael Dalby 2005-2023 Director View profile
  12. Vincenzo De Stefano 2004-2005 Director View profile
  13. Nigel John Cooke 2002-2005 Director View profile
  14. Derek John Rogers 2001-2002 Director View profile
  15. Anthony James Chapman 2001-2002 Director View profile
  16. Peter John Dalby 2000-2001 Director View profile
  17. Ian Sissons 2000-2001 Director View profile
  18. Mark Martin 2000-2019 Director View profile
  19. Raymond Stuart Morrison 1998-2000 Director View profile
  20. Moya Jane Hayhurst 2024-2024 Secretary View profile
  21. Caroline Anne Riddy 2023-2024 Secretary View profile
  22. Kirsten Ann Beggs 2020-2023 Secretary View profile
  23. Jeremy Peter Small 2011-2020 Secretary View profile
  24. Stephen Samuel Cope 2006-2011 Secretary View profile
  25. Eoin Tawse Lyon 2006-2006 Secretary View profile
  26. Hazel Ward Carter 2002-2006 Secretary View profile
  27. Simon Gordon 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/10/1998

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. Health-on-Line Company UK 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

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.

2 directors on the board

5.8y median 5.8y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 2Professional 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
03655704
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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