British United Provident Association Limited(the)
Company 00432511 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
11 directors on the board
- Anthony John Johnson Director · appointed 2026
- Holthof, Bruno Luc Myriam, Professor Director · appointed 2026
- Michael John Hawker Director · appointed 2019
- Catherine Jane Keers Director · appointed 2019
- Philip Arthur John Broadley Director · appointed 2026
- Gillian Rosemary Whitehead Director · appointed 2026
- Ignacio Ereno Iribarren Director · appointed 2021
- James Alan Lenton Director · appointed 2021
- Paul James Evans Director · appointed 2018
- Donald Austin Robert Director · appointed 2025
- Simon Robert Saunders Blair Director · appointed 2024
Directors past 6 years
- Michael John Hawker Director · appointed 2019
- Catherine Jane Keers Director · appointed 2019
- Paul James Evans Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Anthony John Johnson Director · appointed 2026
- Michael John Hawker Director · appointed 2019
- Ignacio Ereno Iribarren Director · appointed 2021
- Simon Robert Saunders Blair Director · appointed 2024
Portfolio (7)
- Holthof, Bruno Luc Myriam, Professor Director · appointed 2026
- Catherine Jane Keers Director · appointed 2019
- Philip Arthur John Broadley Director · appointed 2026
- Gillian Rosemary Whitehead Director · appointed 2026
- James Alan Lenton Director · appointed 2021
- Paul James Evans Director · appointed 2018
- Donald Austin Robert Director · appointed 2025
Left in the last 12 months
- Clare Jane Bousfield Director · appointed 2024 · resigned 2025
- Pia Johanna Heidenmark Cook Director · appointed 2022 · resigned 2025
- Matias Rodriguez Inciarte Director · appointed 2019 · resigned 2026
- Samsom, Melvin, Professor Director · appointed 2019 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Allianz Insurance PLC 1 shared director
- Bupa Investments Limited 1 shared director
- National Westminster Bank Public Limited Company 1 shared director
- Bupa International Markets Limited 1 shared director
- Bupa Limited 1 shared director
- Astrazeneca PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00432511 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/04/1947 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (73)
- Anthony John Johnson Director · appointed 2026
- Holthof, Bruno Luc Myriam, Professor Director · appointed 2026
- Gillian Rosemary Whitehead Director · appointed 2026
- Philip Arthur John Broadley Director · appointed 2026
- Donald Austin Robert Director · appointed 2025
- Simon Robert Saunders Blair Director · appointed 2024
- James Alan Lenton Director · appointed 2021
- Ignacio Ereno Iribarren Director · appointed 2021
- Catherine Jane Keers Director · appointed 2019
- Colin Robert Campbell Secretary · appointed 2019
- Michael John Hawker Director · appointed 2019
- Paul James Evans Director · appointed 2018
Show 61 former officers
- Clare Jane Bousfield Director · appointed 2024 · resigned 2025
- Sally Jane Clark Director · appointed 2022 · resigned 2025
- Pia Johanna Heidenmark Cook Director · appointed 2022 · resigned 2025
- Gunjan Dhanesh Bhow Director · appointed 2022 · resigned 2024
- Martin Potkins Director · appointed 2021 · resigned 2021
- Samsom, Melvin, Professor Director · appointed 2019 · resigned 2025
- Matias Rodriguez Inciarte Director · appointed 2019 · resigned 2026
- Nicholas Stephen Leland Lyons Director · appointed 2018 · resigned 2021
- Caroline Louise Silver Director · appointed 2017 · resigned 2023
- Joy Linton Director · appointed 2016 · resigned 2021
- Janet Joslin Voute-Allen Director · appointed 2016 · resigned 2021
- Roger William John Davis Director · appointed 2015 · resigned 2025
- Clare Eleanor Thompson Director · appointed 2015 · resigned 2022
- Julian Philip Sanders Secretary · appointed 2014 · resigned 2019
- Martin Joseph Houston Director · appointed 2014 · resigned 2019
- Alan Kerr Buchanan Secretary · appointed 2013 · resigned 2014
- Hewitt, Patricia Hope, Mp Director · appointed 2013 · resigned 2014
- Evelyn Brigid Bourke Director · appointed 2012 · resigned 2020
- Stuart Robert Fletcher Director · appointed 2012 · resigned 2016
- John Howard Lorimer Director · appointed 2011 · resigned 2015
- Rita Ann Clifton Director · appointed 2010 · resigned 2016
- Lawrence Churchill Director · appointed 2009 · resigned 2018
- Tooke, John Edward, Professor Director · appointed 2009 · resigned 2019
- Thomas Daniel Singer Director · appointed 2008 · resigned 2011
- Byrne, Edward, Professor Director · appointed 2008 · resigned 2009
- Peter Edward Blackburn Cawdron Director · appointed 2007 · resigned 2014
- Bottomley, Virginia Hilda Brunette Maxwell, Baroness Director · appointed 2007 · resigned 2013
- George Edward Mitchell Director · appointed 2007 · resigned 2015
- Nicholas Tetley Beazley Secretary · appointed 2005 · resigned 2013
- Alexander Park Leitch Director · appointed 2005 · resigned 2018
- Robert Philippe Walther Director · appointed 2004 · resigned 2009
- Orna Gabrielle Ni-Chionna Director · appointed 2003 · resigned 2008
- Ray King Director · appointed 2001 · resigned 2012
- Gregory Allison Clarke Director · appointed 2001 · resigned 2007
- Roy Drysdale Brown Director · appointed 2001 · resigned 2007
- Sanderson, Bryan Kaye, Mr. Director · appointed 2001 · resigned 2006
- James, Oliver Francis Wintour, Professor Director · appointed 1999 · resigned 2008
- Arthur David Walford Director · appointed 1998 · resigned 2005
- Frances Anne Heaton Director · appointed 1998 · resigned 2001
- Douglas Martin Claisse Director · appointed 1998 · resigned 2003
- Valerie Frances Gooding Director · appointed 1996 · resigned 2008
- Harvey, Leonard Paul, Dr Director · appointed 1995 · resigned 1998
- Downes, Margaret, Dr Director · appointed 1995 · resigned 2001
- Nichol, Duncan Kirkbride, Sir Director · appointed 1994 · resigned 2002
- John Kenneth Elbourne Director · appointed 1994 · resigned 1997
- Roger Frederick Hymas Director · appointed 1994 · resigned 1998
- David Spencer Boyle Director · appointed 1993 · resigned 2002
- Peter Laister Director · resigned 1993
- Norman Lessels Director · resigned 1994
- Arthur Robert Witherow Large Director · resigned 1994
- Lewis, Edward Brian, Dr Director · resigned 1995
- Thelwall-Jones, Hugh, Dr Director · resigned 1996
- Edward William Lea Director · resigned 2001
- Nicholson, Bryan Hubert, Sir Director · resigned 2001
- David Shaw Director · resigned 1993
- Bryan Stanley Hawkins Director · resigned 1993
- Plastow, David Arnold Stuart, Sir Director · resigned 1995
- Susan Caroline Ellen Director · resigned 1995
- Ralph Nicholas Quartano Director · resigned 1998
- Peter Alan Jacobs Director · resigned 1999
- John Mark Alexander Viscount Colville of Culross Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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