The Governance RegisterEdition 2026 · Compiled 12th July 2026

Experian Medical Plan Limited

Company 04319821 Active

Connected board network

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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

5.4y median 4.1y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
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.

Business services 1Finance 1Other services 1Professional services 1Property 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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number04319821
StatusActive
TypePrivate Limited Company
Incorporated09/11/2001
AddressTHE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

63990 - Other information service activities n.e.c.

Owned by (6) 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.

  • Jacqueline Theresa Simmonds
    25-50% shares, 25-50% voting · notified 2020-07-30
  • Alex Sanderson
    25-50% shares (trust) · notified 2024-05-01 - confirmed: also a director of this company
  • Paola Arrighi ceased 2018-07-18
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Mark Wells ceased 2020-07-30
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Alison Sharp ceased 2020-01-16
    25-50% shares, 25-50% voting · notified 2018-07-18 - confirmed: also a director of this company
  • Rachel Ceri Duncan ceased 2025-10-17
    25-50% shares, 25-50% voting · notified 2020-02-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (24)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

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