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Companies/12839134

Axa Health Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-26 · No cessation recorded

Source record 114769721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
HD
Henri De La ServeCurrent director
Appointed 2026-10-01
+9 others
RG
Richard GlassborowCurrent director
Appointed 2025-05-01 · 1 yr · None
+1 other
KB
Karina ByeCurrent secretary
Appointed 2024-12-13 · 1 yr
+8 others
HS
Heather SmithCurrent director
Appointed 2024-03-14 · 2 yrs · None
+9 others
MV
Matthew VardyCurrent director
Appointed 2020-08-26 · 6 yrs · Company Director
+10 others
Show 9 historical appointments
MH
Moya HayhurstResigned secretary
Resigned 2024-06-19
TF
Tara FoleyResigned director
Resigned 2023-12-18 · 2 yrs · Company Director
CG
Claudio GienalResigned director
Resigned 2023-04-17 · Company Director
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
MD
Michael DalbyResigned director
Resigned 2021-01-26 · 2 yrs · Insurance
KB
Kirsten BeggsResigned secretary
Resigned 2020-08-26 · 2 yrs
AM
Anna MattyResigned director
Resigned 2020-08-26 · 2 yrs · Company Director
TG
Tracy GarradResigned director
Resigned 2020-08-26 · 2 yrs · Company Director
FC
Fergus CraigResigned director
Resigned 2020-08-26 · 4 yrs · None

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active