Company
Patient Plan Direct Limited
Patient Plan Direct Limited is an active UK company (number 06905458), incorporated 2009, with 2 current directors, Tom Cornwell and Dr Benjamin William Betts. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Simon Henry Reynolds 2021-2025 View profile
- Joanne Louise Gibson 2011-2019 View profile
- Jeanette Carol Woodall 2010-2025 View profile
- Neil Arthur Newman 2010-2011 View profile
- Conrad Broadbent 2009-2025 View profile
- Craig Arthur Seed 2009-2011 View profile
- Simon Christopher Bland 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2009
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.
- PPD Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19
Group
- Patient Plan Direct Limited
is controlled by PPD Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-19 · source: Companies House PSC register - PPD Holdings Limited
is controlled by Conrad Broadbent
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-12-09, ceased 2025-12-29 · source: Companies House PSC register
Ultimately controlled by Conrad Broadbent.
5 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.
2 directors on the board
- Tom Cornwell Director · appointed 2025
- Dr Benjamin William Betts Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tom Cornwell Director · appointed 2025
- Dr Benjamin William Betts Director · appointed 2025
Left in the last 12 months
- Conrad Broadbent Director · appointed 2009 · resigned 2025
- Simon Henry Reynolds Director · appointed 2021 · resigned 2025
- Jeanette Carol Woodall Director · appointed 2010 · resigned 2025
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
- 06905458
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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