AXA Health Limited
Company 12839134 Active
Connected board network
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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.
- The Permanent Health Company Limited 3 shared directors
- AXA PPP Healthcare Limited 2 shared directors
- AXA PPP Healthcare Group Limited 2 shared directors
- AXA Health Services Limited 2 shared directors
- Health-on-Line Company UK Limited 2 shared directors
- AXA Insurance UK PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12839134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2020 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Axa Ppp Healthcare Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Glassborow, Richard Director · appointed 2025
- BYE, Karina Jane Secretary · appointed 2024
- Smith, Heather Mary Director · appointed 2024
- Foley, Tara Maria Theresa Director · appointed 2023
- Vardy, Matthew Alan Director · appointed 2020
- Hayhurst, Moya Jane Former Secretary · appointed 2024 · resigned 2024
- Gienal, Claudio Former Director · appointed 2023 · resigned 2023
- Riddy, Caroline Anne Former Secretary · appointed 2023 · resigned 2024
- Dalby, Michael Former Director · appointed 2021 · resigned 2023
- Craig, Fergus Alan Former Director · appointed 2020 · resigned 2024
- Beggs, Kirsten Ann Former Secretary · appointed 2020 · resigned 2023
- Garrad, Tracy Nicola Former Director · appointed 2020 · resigned 2023
- Matty, Anna Elizabeth Former Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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