Company · Manchester
Health Assured LTD
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Iain Richard Bernard Eagling 2023-2026 View profile
- Jordan John Foster 2022-2025 View profile
- Nicholas Anthony Babington 2021-2023 View profile
- David Price 2014-2021 View profile
- Peter Nicholas Swift 2011-2022 View profile
- Desmond Shaw 2011-2019 View profile
- Brandon Collins 2011-2011 View profile
- Matthew George Kelvie 2009-2017 View profile
- Kay Elizabeth Taylor 2007-2011 View profile
- Phillip Frederick Allen Taylor 2007-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
10 contracts · £220,815,794 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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YPO1300 - Occupational Health, Employee Assistance Programme and Associated Health and Wellbeing Services
YPO are working in partnership with the London Borough of Islington to reprocure the 3rd iteration of their Occupational Health, EAP and Associated Health and Wellbeing Services framework offering a broader reach to the whole public sector …
Framework -
130-NYC-CX Employee Assistance Programme
The Council is procuring an Employee Assistance Programme (EAP) to deliver confidential, on-demand support services free of charge to all service users. The EAP is intended as a supplementary support resource provide to employees and is not…
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UOS-S00974 - Student Assistance Program
For the purpose of this tender, we require the supplier to provide services to students at our Ipswich campus (approx. 3500 students) which include international, undergraduate, postgraduate, apprenticeship, and PhD students, spread across …
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The Provision of Employee Assistance Programme (EAP), University of Bedfordshire - AWARD
The Provision of Employee Assistance Programme (EAP), University of Bedfordshire
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T1008 - Employee Assistance Program
The Supplier shall provide the core requirements which shall include, but not be limited to: Online Portal Digital Services including Live Chat and a mobile phone application downloadable to personal devices Suppliers own Referral Pathwa…
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Employee Assistance Programme
Call-off contract for Employee Assistance Programme services under LUPC Occupational Health Services framework (PFB5072 LU), Lot 2.
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Employee Assistance Programme
Employee Assistance Programme available to staff and their immediate family.
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Student out of Hours Wellbeing Support
The service is required to provide a point of contact for students who need support when the University’s daytime support service is not available. This will include providing a crisis service. This will be required on weekends and weekdays…
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Students Assistance Programme
This service is being provided for Students Assistance wellbeing products and services
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Student Counselling Service
This contract is being awarded as a below threshold contract under the light touch regime, as describe within Section 9 of the Procurement Act. The University is appointing this supplier to provide 24/7 student counselling services, which i…
About
- What it does
- Other human health activities
- Incorporated
- 16/07/2007
- Registered office
- Manchester
Ownership
Owned by (1) 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.
- Peninsula Business Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Health Assured LTD
is controlled by Peninsula Business Services Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Peninsula Business Services Group Limited
is controlled by Rainy City Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rainy City Investments Limited
is controlled by Fred Done
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fred Done.
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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
- Bertrand Quentin Stern-Gillet Director · appointed 2021
- Matthew David Peter Howarth Director · appointed 2025
- Benjamin Chaplin Director · appointed 2025
- Peter Eric Done Director · appointed 2011
Directors past 6 years
- Peter Eric Done Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Matthew David Peter Howarth Director · appointed 2025
Portfolio (3)
- Bertrand Quentin Stern-Gillet Director · appointed 2021
- Benjamin Chaplin Director · appointed 2025
- Peter Eric Done Director · appointed 2011
Left in the last 12 months
- Iain Richard Bernard Eagling Director · appointed 2023 · 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.
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
- 06314620
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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