Company · Andover
Simplyhealth Venture ONE Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Dr Sneh Khemka 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other human health activities
- Incorporated
- 19/01/2023
- Registered office
- Andover
Ownership
Owned by (2) 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.
- Simplyhealth Foundry Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-19 - Simplyhealth Group Limited ceased 2023-01-19
75-100% shares, 75-100% voting · notified 2023-01-19
Group
- Simplyhealth Venture ONE Limited
is controlled by Simplyhealth Foundry Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-19 · source: Companies House PSC register - Simplyhealth Foundry Limited
is controlled by Simplyhealth Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 · source: Companies House PSC register
Ultimately controlled by Simplyhealth Group Limited.
16 other companies in this group
- Simplyhealth Limited
- Simplyhealth People Limited
- Simplyhealth Holdings Limited
- Simplyhealth Venture TWO Limited
- Simplyhealth Funding Services Limited
- Denplan Limited
- Simplyhealth Access
- Simplyhealth Wellbeing Limited
- Simplyhealth Business Services Limited
- Simplyhealth Foundry Limited
- Leeds Hospital Fund
- B.H.C.A. (Services) Limited
- Simplyhealth Guidance Limited
- Simplyhealth Nominees Limited
- Simplyhealth Venture Capital Limited
- Simplyhealth Group Limited
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.
2 directors on the board
- Nicholas John Potter Director · appointed 2023
- Dr Paul Jakob Robert Schreier Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Potter Director · appointed 2023
- Dr Paul Jakob Robert Schreier Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14603737
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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