Health and Protection Solutions Limited
Company 04907859 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Iain Richard Picton Laws Director · appointed 2019
- Mintern, Andrew Haydn, Mr Director · appointed 2026
3.4y median 3.4y
average tenure
6.6y
longest tenure
Directors past 6 years
- Iain Richard Picton Laws Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Iain Richard Picton Laws Director · appointed 2019
- Mintern, Andrew Haydn, Mr Director · appointed 2026
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 10Business 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.
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
- The Broker Network Limited 1 shared director
- Midas Underwriting LTD 1 shared director
- GEO Underwriting Services Limited 1 shared director
- Usay Business LTD 1 shared director
- Lorega Solutions Limited 1 shared director
- 4C Platform.COM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04907859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2003 |
| Address | WEST PARK HOUSE, 23 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (2) 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.
- Ardonagh Advisory Broking Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-30 - AXA PPP Healthcare Group Limited ceased 2018-09-28
75-100% shares, 75-100% voting, appoints directors · 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 Permanent Health Company Limited ceased 2018-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Mintern, Andrew Haydn, Mr Director · appointed 2026
- Iain Richard Picton Laws Director · appointed 2019
Show 26 former officers
- Huw Scott Williams Director · appointed 2019 · resigned 2024
- Dean Clarke Secretary · appointed 2019 · resigned 2022
- Robert Laurence Worrell Director · appointed 2019 · resigned 2024
- Matthew Alan Vardy Director · appointed 2017 · resigned 2018
- Howard Michael Posner Director · appointed 2015 · resigned 2018
- Jonathan William Darby Director · appointed 2014 · resigned 2018
- Christopher John Horlick Director · appointed 2014 · resigned 2018
- Fergus Alan Craig Director · appointed 2014 · resigned 2018
- Nicola Bell Director · appointed 2014 · resigned 2016
- Rosalyn Susan Wilton Director · appointed 2014 · resigned 2015
- Keith George Gibbs Director · appointed 2014 · resigned 2018
- Brett Justin Hill Director · appointed 2011 · resigned 2019
- Jeremy Peter Small Secretary · appointed 2011 · resigned 2018
- Iain Mitchell Mcmillan Director · appointed 2011 · resigned 2017
- Derek Charles Orsborn Director · appointed 2011 · resigned 2018
- Michael Andrew Bruce Director · appointed 2010 · resigned 2011
- Andrew Kenneth Parsons Director · appointed 2010 · resigned 2011
- Jane Ann Bean Director · appointed 2010 · resigned 2011
- Graham Marshall Coates Director · appointed 2010 · resigned 2011
- Stuart Charles Reid Director · appointed 2010 · resigned 2011
- Darryl Martin Druckman Director · appointed 2007 · resigned 2010
- Ian Graham Story Director · appointed 2007 · resigned 2011
- James Mcewan Director · appointed 2003 · resigned 2009
- Richard Brewster Secretary · appointed 2003 · resigned 2009
- Helen Brewster Secretary · appointed 2003 · resigned 2007
- Mark Clemmet Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record