---
title: "SIMPLYHEALTH GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3f99d3f-51ed-5748-928f-dffcf9c7e67d
json: https://whiteintel.dev/api/public/dossier/d3f99d3f-51ed-5748-928f-dffcf9c7e67d
identifier: oo:GB-COH-05445654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPLYHEALTH GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05445654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3f99d3f-51ed-5748-928f-dffcf9c7e67d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3f99d3f-51ed-5748-928f-dffcf9c7e67d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIMPLYHEALTH GROUP LIMITED** — GLEIF · `lei:213800RMKBQM55BCRM77` — https://whiteintel.dev/entity/aca9cef6-9e1a-54ca-aef0-61fce277f77c

## Ownership & control

### Holdings / subsidiaries

- **SIMPLYHEALTH HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2d71603-b47a-5973-8748-02e50fbce24b
- **SIMPLYHEALTH FOUNDRY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a5a4943d-5f77-5e91-bbf6-6b1291c27bb3
- **SIMPLYHEALTH NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a6c480d-e333-5958-82ed-e6d906350a2b
- **SIMPLYHEALTH VENTURE ONE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e9ec5b71-42dc-57a4-a544-e0a282a7cae9
- **DENPLAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55e54669-2d4d-56d2-8eea-49f8752e2691
- **SIMPLYHEALTH GUIDANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6913b1dc-22a7-51f2-9b39-ed6424b343f6
- **SIMPLYHEALTH NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a6c480d-e333-5958-82ed-e6d906350a2b
- **SIMPLYHEALTH VENTURE ONE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9ec5b71-42dc-57a4-a544-e0a282a7cae9
- **SIMPLYHEALTH FOUNDRY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5a4943d-5f77-5e91-bbf6-6b1291c27bb3
- **DENPLAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55e54669-2d4d-56d2-8eea-49f8752e2691
- **SIMPLYHEALTH HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2d71603-b47a-5973-8748-02e50fbce24b
- **SIMPLYHEALTH VENTURE TWO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/533f1bc1-be0d-4206-9beb-744946a06712
- **OCUPLAN LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/620d13c6-3565-459d-ae8f-ec68f7958951
- **SIMPLYHEALTH VENTURE CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/453db403-b0f2-50cf-a963-bf876297b445
- **SIMPLYHEALTH GUIDANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6913b1dc-22a7-51f2-9b39-ed6424b343f6
- **Simplyhealth Wellbeing Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75ab2fd0-c34a-4a8e-b70c-dc4a11733ba0

## Company profile (live · UK Companies House)

- **Company number:** `05445654`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2005-05-06
- **Registered office:** Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England
- **SIC:** 86900

### Officers

- PUGH, David — secretary · appointed 2021-07-27
- CLIFTON, Rita Ann — director · British · appointed 2025-03-03
- DUNLEY-OWEN, Tracy — director · British,South African · appointed 2020-01-06
- HOPES, Julie — director · British · appointed 2026-05-01
- LAWRENCE, Duane Stephen — director · British,American · appointed 2021-09-01
- POTTER, Nicholas John — director · British · appointed 2021-11-10
- SCHREIER, Paul Jakob Robert, Dr — director · British,Australian · appointed 2024-05-13
- STEAD, Martin Clive — director · British · appointed 2021-09-01
- ABDIN, Romana — secretary · British · appointed 2005-07-25 · resigned 2013-06-30
- ASHTON, Helen — secretary · appointed 2018-07-25 · resigned 2018-11-16
- DICKINSON, Helen — secretary · appointed 2018-01-29 · resigned 2018-07-25
- GLOVER, James Nicholas — secretary · appointed 2014-09-01 · resigned 2017-12-31
- JANSENALDER, Jon — secretary · appointed 2019-05-14 · resigned 2021-02-28
- MOROZ, Catherine — secretary · appointed 2021-06-09 · resigned 2021-07-27
- SWIFT, Hollie — secretary · appointed 2013-07-01 · resigned 2014-08-01
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2005-05-06 · resigned 2005-07-25
- ABDIN, Romana — director · British · appointed 2013-07-01 · resigned 2021-04-01
- BALDWIN, Gil Talbot — director · British · appointed 2018-03-01 · resigned 2023-08-18
- BARNARD, James Edward — director · British · appointed 2005-07-25 · resigned 2009-06-16
- BEAVEN, Deborah Jane — director · British · appointed 2020-04-17 · resigned 2021-11-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05445654
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05445654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLYHEALTH GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d3f99d3f-51ed-5748-928f-dffcf9c7e67d · Structured JSON: https://whiteintel.dev/api/public/dossier/d3f99d3f-51ed-5748-928f-dffcf9c7e67d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._