The Governance RegisterEdition 2026 · Compiled 12th July 2026

Simplyhealth Group Limited

Company 05445654 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, free

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.

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

Deterministic, from public records.

Company details

Number05445654
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated06/05/2005
AddressANTON HOUSE, CHANTRY STREET, ANDOVER, HAMPSHIRE, SP10 1DE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

86900 - Other human health activities

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (41)

Show 33 former officers

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

Report an error in this record - let us know.