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Company · Andover

Simplyhealth Funding Services Limited

Other credit granting n.e.c.

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

Network

The large node is Simplyhealth Funding Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jennifer Katherine Knott 2025-2026 Director View profile
  2. Nicholas John Potter 2021-2025 Director View profile
  3. Dr Sneh Khemka 2021-2023 Director View profile
  4. Deborah Jane Beaven 2018-2021 Director View profile
  5. Daniel John Spacie 2016-2016 Director View profile
  6. Stephen John Gates 2014-2017 Director View profile
  7. Benjamin David Jemphrey Kent 2014-2018 Director View profile
  8. Romana Abdin 2014-2021 Director View profile
  9. David John Walton 2009-2014 Director View profile
  10. Michael Beresford Hadfield 2007-2014 Director View profile
  11. Trevor George Corry Thomas 2007-2014 Director View profile
  12. Derek Hughes 2007-2008 Director View profile
  13. Thomas Lionel Ashley Burgess 2007-2014 Director View profile
  14. Hugh Rollo Gillespie 2007-2014 Director View profile
  15. Graham Victor Penfold 2004-2007 Director View profile
  16. John Derek Tinsley 1998-2005 Director View profile
  17. James Nicholas Glover 2014-2017 Secretary View profile
  18. Hollie Swift 2014-2014 Secretary View profile
  19. Howard John Duddell 2007-2014 Secretary View profile
  20. Nicholas Anthony Dilworth 2005-2007 Secretary View profile
  21. Stephen Barry Turnock 2004-2007 Secretary View profile
  22. Janet Elizabeth Tinsley 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other credit granting n.e.c.
Incorporated
09/12/1998
Registered office
Andover
Previous names
Practice Plan for Vets Limited (until 13/10/2016)

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. Simplyhealth Funding Services Limited is controlled by Simplyhealth Access
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Simplyhealth Access is controlled by Simplyhealth Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Simplyhealth Holdings Limited is controlled by Simplyhealth Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simplyhealth Group Limited.

16 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

1y median 1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
also govern a charity

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.

Health and social care 10Finance 7Tech 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
03681199
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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