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Company

AXA Health Limited

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

Network

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

Who leads it

Previous officers 8

  1. Claudio Gienal 2023-2023 Director View profile
  2. Michael Dalby 2021-2023 Director View profile
  3. Fergus Alan Craig 2020-2024 Director View profile
  4. Tracy Nicola Garrad 2020-2023 Director View profile
  5. Anna Elizabeth Matty 2020-2023 Director View profile
  6. Moya Jane Hayhurst 2024-2024 Secretary View profile
  7. Caroline Anne Riddy 2023-2024 Secretary View profile
  8. Kirsten Ann Beggs 2020-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/08/2020

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. AXA Health Limited is controlled by AXA PPP Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26 · source: Companies House PSC register
  2. AXA PPP Healthcare Group Limited is controlled by Guardian Royal Exchange Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Guardian Royal Exchange Public Limited Company is controlled by AXA UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AXA UK PLC.

31 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.

4 directors on the board

3y median 2.5y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Business services 3Professional services 2Tech 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.

Sources

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

Record details
Company number
12839134
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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