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Companies/00030869

Hsf Health Plan Limited

Private, limited by guarantee, no share capital

ActiveUnited KingdomIncorporated 1890Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Hospital Saturday FundCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 217799224

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 44 historical
CH
Cal HealyCurrent director
Appointed 2025-05-23 · 1 yr · Director Of Development University Colle
EB
Emma BennettCurrent director
Appointed 2024-11-21 · 1 yr · Acii Chartered Insurer
JD
Jonathan DiamondCurrent director
Appointed 2018-07-23 · 8 yrs · Travel Agent
+1 other
SP
Sharon PhelanCurrent director
Appointed 2016-12-05 · 9 yrs · Operations Director
PC
Paul ClareCurrent director
Appointed 2016-08-01 · 10 yrs · Managing Director
+1 other
NF
Neil FinlaysonCurrent director
Appointed 2013-10-30 · 12 yrs · Chartered Accountant
+6 others
JD
Jane DaltonCurrent director
Appointed 2007-11-27 · 18 yrs · Solicitor
+1 other
LT
Lynn TomlinsonCurrent director
Appointed 2007-01-16 · 19 yrs · Retired
MD
Mark DaviesCurrent director
Appointed 2007-01-16 · 19 yrs · Retired
+1 other
PJ
Paul JacksonCurrent director
Appointed 2000-04-05 · 26 yrs · Chief Executive
+1 other
JG
John GreenwoodCurrent director
Appointed 1995-04-04 · 31 yrs · Retired
+1 other
Show 44 historical appointments
JR
John RandelResigned director
Resigned 2010-10-12 · 14 yrs · Retired
TA
Thomas ArnotResigned director
Resigned 2004-04-19 · 3 yrs · Charity Secretary
JD
Jane DaltonResigned director
Resigned 2003-04-07 · 3 yrs · Solicitor
MB
Michael BoyleResigned director
Resigned 2002-04-15 · 12 yrs · Retired
DS
Derek SawersResigned director
Resigned 2001-04-02 · 3 yrs · Financial Consultant
RH
Robert HindResigned director
Resigned 2000-04-05 · 12 yrs · Managing Director
AR
Adrian ReesResigned director
Resigned 2000-04-05 · 3 yrs · Chief Executive & Secretary
SD
Stephen DuffResigned director
Resigned 1999-05-19 · 17 yrs · Managing Director
KB
Keith BradleyResigned directorResigned secretary
Resigned 1999-05-19 · 12 yrs · Chief Executive
DT
David ThomasResigned director
Resigned 1997-04-16 · 28 yrs · Retired
DY
Donald YoungResigned director
Resigned 1995-04-04 · 2 yrs · Payroll Manager
PG
Peter GroatResigned director
Resigned 1994-05-20 · 5 yrs · Retired
LW
Ludmila WarnerResigned director
Resigned 1994-05-20 · 8 yrs · Retired
WH
William HamiltonResigned director
Resigned 1993-05-10 · 1 yr · Union Convenor
PB
Peter BattamsResigned director
Resigned 1992-05-12 · 7 yrs · Retired
DB
Donald BarnesResigned director
Resigned 1992-05-12 · 9 yrs · Retired
JM
James MulreadyResigned director
Resigned 1992-05-12 · 4 yrs · Senior Security Officer
IR
Iris RacherResigned director
Resigned 1991-11-23 · 7 yrs · Retired
JT
John TierneyResigned director
Resigned 1991-11-23 · 1 yr · Driver
JH
John HennesyResigned director
Resigned 1991-11-23 · Train Driver
JB
Janet BedwellResigned director
Resigned 1991-11-23 · 2 yrs · Unemployed
FB
Frederick BarnesResigned director
Resigned 1991-11-23 · 2 yrs · Retired
AT
Arthur TierneyResigned director
Resigned 1991-11-23 · 7 yrs · Retired
WS
William SmithResigned director
Resigned 1991-11-23 · 9 yrs · Retired
ES
Edwin SmithResigned director
Resigned 1991-11-23 · 7 yrs · Retired
PS
Peggy ShawResigned director
Resigned 1991-11-23 · 7 yrs · Retired
IS
Ivor SawtellResigned director
Resigned 1991-11-23 · 2 yrs · Medical Practitioner
KO
Kathleen OdonoghueResigned director
Resigned 1991-11-23 · 1 yr · Senior Welfare Officer
KJ
Kenneth JoyResigned director
Resigned 1991-11-23 · 7 yrs · Retired
DH
Dorothy HarveyResigned director
Resigned 1991-11-23 · 2 yrs · Retired
LF
Leslie FellmanResigned director
Resigned 1991-11-23 · 2 yrs · Retired
RD
Robert DoolResigned director
Resigned 1991-11-23 · 7 yrs · Retired
DD
Dorothy DentonResigned director
Resigned 1991-11-23 · 8 yrs · Retired
DC
Daniel CollinsResigned director
Resigned 1991-11-23 · Depot Manager
BC
Brian ClarkeResigned director
Resigned 1991-11-23 · 2 yrs · Medical Retirement
TB
Trevor BotlyResigned director
Resigned 1991-11-23 · Printer
IB
Irene BorrowsResigned director
Resigned 1991-11-23 · Telephonist
IR
Ian RobertsonResigned director
Resigned 1991-11-23 · Driver
MK
Michael KirkbyResigned director
Resigned 1991-11-23 · Postman
CL
Catherine LeitchResigned director
Resigned 1991-11-23 · Telephonist
EW
Edna WinterResigned director
Resigned 1991-05-20 · 7 yrs · Retired

Board profile

People with appointments
11
Directors assessed
11
Median age
63
Under 35
0
65 and over
5
Disqualified match
None active