Bhsf Employee Benefits Limited
Company 03897857 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.
4 directors on the board
- Coates, Caroline Amanda, Mrs. Director · appointed 2020
- Sara Fowler Director · appointed 2020
- Saggu, Jasvinder Singh, Dr Director · appointed 2022
- Thomas Christopher Ross Director · appointed 2017
6.2y median 5.9y
average tenure
8.7y
longest tenure
Directors past 6 years
- Coates, Caroline Amanda, Mrs. Director · appointed 2020
- Thomas Christopher Ross Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Coates, Caroline Amanda, Mrs. Director · appointed 2020
- Sara Fowler Director · appointed 2020
- Saggu, Jasvinder Singh, Dr Director · appointed 2022
- Thomas Christopher Ross Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bhsf Limited 4 shared directors
- Bhsf Group Limited 4 shared directors
- Bhsf Management Services Limited 3 shared directors
- Bhsf Medical Practice Limited 2 shared directors
- Nexus Healthcare LTD 2 shared directors
- Bhsf Corporate Healthcare (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03897857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1999 |
| Address | 14TH FLOOR, 54, HAGLEY ROAD, BIRMINGHAM, B16 8PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Employee Resilience Company Limited ceased 2024-04-16
25-50% shares, 25-50% voting · notified 2019-09-17
Officers (32)
- Saggu, Jasvinder Singh, Dr Director · appointed 2022
- Sara Fowler Director · appointed 2020
- Coates, Caroline Amanda, Mrs. Director · appointed 2020
- Thomas Christopher Ross Director · appointed 2017
Show 28 former officers
- Shelley Rowley Director · appointed 2022 · resigned 2023
- Geoffrey Michael Walter Guerin Director · appointed 2020 · resigned 2022
- Jill Bonehill Director · appointed 2018 · resigned 2022
- Milner, Andrew, Dr Director · appointed 2016 · resigned 2020
- John Christopher Hardy Director · appointed 2016 · resigned 2020
- Neil Donald Mackay Director · appointed 2016 · resigned 2018
- Adrian Hope Director · appointed 2016 · resigned 2018
- Gary Terence Cowdrill Director · appointed 2016 · resigned 2018
- Jane Elizabeth Dale Director · appointed 2016 · resigned 2017
- Ian Richard Galer Director · appointed 2014 · resigned 2018
- Christopher Michael Gunnell Director · appointed 2013 · resigned 2016
- Charlotte Mary Taylor Director · appointed 2012 · resigned 2018
- David James Edmonds Director · appointed 2009 · resigned 2013
- Charlotte Mary Taylor Secretary · appointed 2008 · resigned 2020
- Michael Paul Sims Director · appointed 2008 · resigned 2016
- William George Begg Director · appointed 2008 · resigned 2015
- Brian Hall Director · appointed 2007 · resigned 2020
- Nicholas Anthony Wright Director · appointed 2005 · resigned 2014
- Steven Alfred Boughton Secretary · appointed 2003 · resigned 2008
- Andrew Macauley Director · appointed 2003 · resigned 2008
- Michael Thomas Malone Director · appointed 2002 · resigned 2008
- Philip Victor Ashbourne Director · appointed 2002 · resigned 2013
- David Kenneth Nuttall Secretary · appointed 2002 · resigned 2018
- Stephen Garrick Hall Director · appointed 2000 · resigned 2003
- Kanas, Robert Paul, Dr Director · appointed 1999 · resigned 2015
- Brian Adams Secretary · appointed 1999 · resigned 2001
- Peter John Maskell Director · appointed 1999 · resigned 2017
- Perris, David Arthur, Sir Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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