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Company · Andover

Simplyhealth Group Limited

Other human health activities

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

Network

The large node is Simplyhealth Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Dr Sneh Khemka 2021-2023 Director View profile
  2. Deborah Jane Beaven 2020-2021 Director View profile
  3. Richard Simon Gillies 2020-2022 Director View profile
  4. Jenny Knott 2020-2026 Director View profile
  5. John Neil Maltby 2018-2021 Director View profile
  6. Gil Talbot Baldwin 2018-2023 Director View profile
  7. Alexandra Louise Pike 2015-2019 Director View profile
  8. Benjamin David Jemphrey Kent 2013-2018 Director View profile
  9. Michael Andrew Hall 2011-2025 Director View profile
  10. Timothy Tracy Brooke Thom 2011-2016 Director View profile
  11. James Alexander Wilson 2011-2015 Director View profile
  12. Richard John Harris 2010-2020 Director View profile
  13. Abhai Rajguru 2006-2010 Director View profile
  14. Elisabeth Mary Buggins 2006-2013 Director View profile
  15. Dr Keith Blacker 2005-2009 Director View profile
  16. Mark Peter Bolton Day 2005-2013 Director View profile
  17. Terence Hardy 2005-2012 Director View profile
  18. Romana Abdin 2005-2021 Director View profile
  19. Ian Fraser Robert Much 2005-2009 Director View profile
  20. Christopher Michael Harrison 2005-2009 Director View profile
  21. Ian Milton Maude 2005-2013 Director View profile
  22. Anthony Lewis Russell Clark 2005-2006 Director View profile
  23. Pennicott, Brian Thomas, General 2005-2008 Director View profile
  24. Kerry Francis Richardson 2005-2011 Director View profile
  25. Desmond Benjamin 2005-2013 Director View profile
  26. Kenneth Stanton Piggott 2005-2020 Director View profile
  27. James Edward Barnard 2005-2009 Director View profile
  28. Catherine Moroz 2021-2021 Secretary View profile
  29. Jon Jansenalder 2019-2021 Secretary View profile
  30. Helen Ashton 2018-2018 Secretary View profile
  31. Helen Dickinson 2018-2018 Secretary View profile
  32. James Nicholas Glover 2014-2017 Secretary View profile
  33. Hollie Swift 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
06/05/2005
Registered office
Andover

Group

No further corporate or individual controller is recorded above Simplyhealth Group Limited on the PSC register - it appears to be the top of its group.

16 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.

7 directors on the board

3.5y median 4.7y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

Left in the last 12 months

  • Jenny Knott Director · appointed 2020 · resigned 2026

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.

Health and social care 17Finance 13Tech and media 4Other services 2Professional services 2Retail and trade 2Education 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
05445654
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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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