Sovereign Health and Insurance Services Limited
Company 07401863 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Sovereign Health Care 8 shared directors
- Sovereign Assured Partners Limited 2 shared directors
- SHC Property Investments Limited 2 shared directors
- Halifax 900 Trust Limited 1 shared director
- Halifax Opportunities Trust 1 shared director
- HOT Enterprises LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07401863 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2010 |
| Address | THE WATERFRONT 2ND FLOOR, WEST WING, SALTS MILL ROAD, SHIPLEY, BD17 7EZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sovereign Health Care
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (21)
- Heffron, David Gerard Director · appointed 2025
- Oldfield, Paul Director · appointed 2025
- Mccallum, Neil Alexander Meason Director · appointed 2023
- Craven, Richard Jonathan Director · appointed 2022
- Hinds, Keith Director · appointed 2020
- Dawson, Andrew David, Dr Director · appointed 2020
- Sedgwick, Susan Margaret Director · appointed 2020
- Stewart, Nerissa Jordan, Ms. Director · appointed 2019
- Stewart, Nerissa Jordan Secretary · appointed 2018
- Davies, Simon Rhys Former Director · appointed 2016 · resigned 2025
- Fortune, Janet Christine Former Director · appointed 2016 · resigned 2025
- Sellars, Julian Scott Former Director · appointed 2015 · resigned 2018
- Cummings, Stewart Michael Former Director · appointed 2010 · resigned 2022
- Hudson, Christopher Mark Former Director · appointed 2010 · resigned 2022
- Dugdale, Robert Eddy, Dr Former Director · appointed 2010 · resigned 2020
- Child, Dennis Former Director · appointed 2010 · resigned 2017
- Bower, Michael Stuart Former Director · appointed 2010 · resigned 2022
- Austin, Michael Former Director · appointed 2010 · resigned 2016
- Robb-Webb, Katherine Louise Former Director · appointed 2010 · resigned 2015
- Piper, Russell Steven Former Director · appointed 2010 · resigned 2024
- Gweco Directors Limited Former Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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