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Company · Nottingham

Experian Medical Plan Limited

Other information service activities n.e.c.

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

Network

The large node is Experian Medical Plan Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Rachel Ceri Duncan 2020-2025 Director View profile
  2. Alison Sharp 2018-2020 Director View profile
  3. Paola Arrighi 2015-2018 Director View profile
  4. Antony Jonathan Ward Barnes 2015-2023 Director View profile
  5. Justin Oliver Hastings 2015-2015 Director View profile
  6. Tania Garrett 2012-2015 Director View profile
  7. Sara Jane Kaye 2008-2011 Director View profile
  8. Mark Wells 2006-2020 Director View profile
  9. Rhoslyn Roberts 2006-2013 Director View profile
  10. Paula Hayes 2004-2007 Director View profile
  11. David Morris 2002-2004 Director View profile
  12. Peter William Loe 2002-2008 Director View profile
  13. Reginald Stephen Sindall 2002-2006 Director View profile
  14. Peter Jens Blythe 2002-2015 Director View profile
  15. Deborah Kay Baker 2002-2006 Director View profile
  16. Jennifer Helen Owen 2015-2020 Secretary View profile
  17. Caroline Louise Keefe 2013-2015 Secretary View profile
  18. Lesley Sutherland 2006-2013 Secretary View profile
  19. Sheila Frances Maxwell 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information service activities n.e.c.
Incorporated
09/11/2001
Registered office
Nottingham
Previous names
GUS Medical Plan Limited (until 24/08/2007)

Ownership

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.

Group

  1. Experian Medical Plan Limited is controlled by Jacqueline Theresa Simmonds
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-07-30 · source: Companies House PSC register

Ultimately controlled by Jacqueline Theresa Simmonds.

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

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.

Sources

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

Record details
Company number
04319821
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data