Health Shield Wellbeing Limited
Company 10415782 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Health Shield Insurance Services Limited 2 shared directors
- Prevent Limited 2 shared directors
- Ihealth System Limited 2 shared directors
- Medex Protect Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10415782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2016 |
| Address | - ELECTRA WAY, CREWE BUSINESS PARK, CREWE, CHESHIRE, CW1 6HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Health Shield Friendly Society Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Lee Jervis Director · appointed 2025
- Paul Robert Shires Director · appointed 2022
Show 8 former officers
- Julie Hansen Director · appointed 2022 · resigned 2025
- David Maddison Director · appointed 2019 · resigned 2022
- Courtney Charles Marsh Director · appointed 2018 · resigned 2021
- Jonathan Robert Burton Director · appointed 2017 · resigned 2018
- Jonathan Robert Burton Secretary · appointed 2016 · resigned 2018
- Carl Duncan Laidler Director · appointed 2016 · resigned 2021
- David Allen Director · appointed 2016 · resigned 2019
- Phizacklea Eric Alan Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record