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Company · Shipley

Sovereign Health and Insurance Services Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Sovereign Health and Insurance Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Simon Rhys Davies 2016-2025 Director View profile
  2. Janet Christine Fortune 2016-2025 Director View profile
  3. Julian Scott Sellars 2015-2018 Director View profile
  4. Stewart Michael Cummings 2010-2022 Director View profile
  5. Christopher Mark Hudson 2010-2022 Director View profile
  6. Dr Robert Eddy Dugdale 2010-2020 Director View profile
  7. Dennis Child 2010-2017 Director View profile
  8. Michael Stuart Bower 2010-2022 Director View profile
  9. Michael Austin 2010-2016 Director View profile
  10. Katherine Louise Robb-Webb 2010-2015 Director View profile
  11. Russell Steven Piper 2010-2024 Director View profile
  12. Gweco Directors Limited 2010-2010 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
08/10/2010
Registered office
Shipley
Previous names
Gweco 485 Limited (until 11/11/2010)

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.

Group

  1. Sovereign Health and Insurance Services Limited is controlled by Sovereign Health Care
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sovereign Health Care.

3 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.

8 directors on the board

4.5y median 5.5y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
left in the last 12 months

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.

Finance 10Property 3Business services 1Health and social care 1Other services 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07401863
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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