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SIMPLYHEALTH GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05445654
Incorporation Date
2005-05-06
Company Type
Private limited company (Ltd.)
Address
Andover, United Kingdom
Website
www.simplyhealth.co.uk/
Source: Companies House

SIMPLYHEALTH GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05445654, and its current status with Companies House is active. The company was incorporated on 6 May 2005 and lists its registered address as Andover, United Kingdom. No shareholders are recorded for SIMPLYHEALTH GROUP LIMITED; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, and no such filing has been obtained for this record. No beneficial owner (UBO) data is recorded for SIMPLYHEALTH GROUP LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of SIMPLYHEALTH GROUP LIMITED currently on record is Tracy Dunley-Owen; five officers are currently on record for SIMPLYHEALTH GROUP LIMITED, filed with Companies House.

The register reports 43 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TD
Tracy Dunley-Owen ACTIVE

Appointed
2020-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Stead ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Duane Lawrence ACTIVE

Appointed
2021-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicholas Potter ACTIVE

Appointed
2021-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Pugh ACTIVE

Appointed
2021-07-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

SIMPLYHEALTH GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SIMPLYHEALTH GROUP LIMITED
United Kingdom
SIMPLYHEALTH VENTURE TWO LIMITED
United KingdomGB 17105787

SIMPLYHEALTH VENTURE ONE LIMITED
United KingdomGB 14603737

SIMPLYHEALTH GUIDANCE LIMITED
United KingdomGB 10476781

DENPLAN LIMITED
United KingdomGB 01981238

SIMPLYHEALTH VENTURE CAPITAL LIMITED
United KingdomGB 14143480

SIMPLYHEALTH HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05603119

SIMPLYHEALTH FOUNDRY LIMITED
United KingdomGB 14261445

SIMPLYHEALTH PEOPLE LIMITED
United KingdomGB 05551895

+1 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is SIMPLYHEALTH GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for SIMPLYHEALTH GROUP LIMITED; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is SIMPLYHEALTH GROUP LIMITED's company registration number?

SIMPLYHEALTH GROUP LIMITED's registration number is 05445654, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SIMPLYHEALTH GROUP LIMITED still an active company?

SIMPLYHEALTH GROUP LIMITED's status on Companies House is listed as active.

When was SIMPLYHEALTH GROUP LIMITED incorporated?

SIMPLYHEALTH GROUP LIMITED was incorporated on 6 May 2005, according to Companies House.

What is SIMPLYHEALTH GROUP LIMITED's registered address?

The registered address on file for SIMPLYHEALTH GROUP LIMITED is Andover, United Kingdom.

What legal structure is SIMPLYHEALTH GROUP LIMITED registered as?

SIMPLYHEALTH GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SIMPLYHEALTH GROUP LIMITED?

The Director of SIMPLYHEALTH GROUP LIMITED currently on record is Tracy Dunley-Owen; five officers are currently on record for SIMPLYHEALTH GROUP LIMITED, filed with Companies House.

Does SIMPLYHEALTH GROUP LIMITED have a parent company or subsidiaries?

SIMPLYHEALTH GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 9 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SIMPLYHEALTH GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIMPLYHEALTH GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SIMPLYHEALTH GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIMPLYHEALTH GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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