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Company · Birmingham

Bhsf Employee Benefits Limited

Activities of insurance agents and brokers

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

Network

The large node is Bhsf Employee Benefits Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Shelley Rowley 2022-2023 Director View profile
  2. Geoffrey Michael Walter Guerin 2020-2022 Director View profile
  3. Jill Bonehill 2018-2022 Director View profile
  4. Dr Andrew Milner 2016-2020 Director View profile
  5. John Christopher Hardy 2016-2020 Director View profile
  6. Neil Donald Mackay 2016-2018 Director View profile
  7. Adrian Hope 2016-2018 Director View profile
  8. Gary Terence Cowdrill 2016-2018 Director View profile
  9. Jane Elizabeth Dale 2016-2017 Director View profile
  10. Ian Richard Galer 2014-2018 Director View profile
  11. Christopher Michael Gunnell 2013-2016 Director View profile
  12. Charlotte Mary Taylor 2012-2018 Director View profile
  13. David James Edmonds 2009-2013 Director View profile
  14. Michael Paul Sims 2008-2016 Director View profile
  15. William George Begg 2008-2015 Director View profile
  16. Brian Hall 2007-2020 Director View profile
  17. Nicholas Anthony Wright 2005-2014 Director View profile
  18. Andrew Macauley 2003-2008 Director View profile
  19. Michael Thomas Malone 2002-2008 Director View profile
  20. Philip Victor Ashbourne 2002-2013 Director View profile
  21. Stephen Garrick Hall 2000-2003 Director View profile
  22. Dr Robert Paul Kanas 1999-2015 Director View profile
  23. Peter John Maskell 1999-2017 Director View profile
  24. Sir David Arthur Perris 1999-2000 Director View profile
  25. Charlotte Mary Taylor 2008-2020 Secretary View profile
  26. Steven Alfred Boughton 2003-2008 Secretary View profile
  27. David Kenneth Nuttall 2002-2018 Secretary View profile
  28. Brian Adams 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £433,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • C0118 Healthcare Cash Plan Buyer: The National Lottery Community Fund £433,000 2026-05-01 CPV 75122000 Source: Contracts Finder

    The Fund wishes to provide employees with a Healthcare Cash Plan (HCP). This would allow colleagues to claim money back on everyday healthcare costs, such as dental, optical and therapy treatments. The provision of a HCP enables the Fund to…

About

What it does
Activities of insurance agents and brokers
Incorporated
16/12/1999
Registered office
Birmingham
Previous names
Bhsf Services Limited (until 01/04/2015)

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.

  • Bhsf Group Limited
    75-100% voting (firm), significant influence, significant influence (firm) · notified 2016-04-06

Group

  1. Bhsf Employee Benefits Limited is controlled by Bhsf Group Limited
    Evidence
    active 75-100% voting (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Bhsf Group Limited.

5 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.

4 directors on the board

6.2y median 5.9y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 9Health and social care 6Other services 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03897857
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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