Company
WPA Healthcare Practice PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Theresa Helen Attree 2021-2025 View profile
- Donna Mary Eavis 2019-2025 View profile
- Russell Duddington Moore 2018-2024 View profile
- Arthur John Pugh 2017-2024 View profile
- Henry James Kenyon 2017-2024 View profile
- Rodney Adrian Bramston 2016-2017 View profile
- Mark Chambers 2015-2016 View profile
- Andrew Nathan Haworth 2014-2022 View profile
- Nathan Luke Irwin 2013-2019 View profile
- Julian Clifford Stainton 2010-2017 View profile
- Adrian Macmahon Humphreys 2010-2014 View profile
- Rosalind Andrea Johnson 2010-2014 View profile
- Nicola Anne Royle 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2010
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.
- Western Provident Association Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- WPA Healthcare Practice PLC
is controlled by Western Provident Association Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Western Provident Association Limited.
13 other companies in this group
- Stoploss Insurance Services Limited
- WPA Insurance Services Limited
- WPA Property Services Limited
- WPA Investments (Development) Limited
- Self-PAY Limited
- WPA Pension Trustees Limited
- WPA Health Trustee Limited
- WPA Protocol PLC
- WPA Investments Limited
- Delos IT Solutions Limited
- XS Insurance Services Limited
- XS Health LTD
- Western Provident Association Limited
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.
3 directors on the board
- Andrew Christopher Pye Director · appointed 2024
- Andrew Donald Sutcliffe Chapman Director · appointed 2022
- Mark John Southern Director · appointed 2015
Directors past 6 years
- Mark John Southern Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Andrew Christopher Pye Director · appointed 2024
Portfolio (2)
- Andrew Donald Sutcliffe Chapman Director · appointed 2022
- Mark John Southern Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Theresa Helen Attree Director · appointed 2021 · 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
- 07320330
- Status
- Active
- Type
- Public Limited Company
- 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