Company · London
The British United Provident Association Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Anthony John JohnsonDirector · since 2026
- Professor Bruno Luc Myriam HolthofDirector · since 2026
- Gillian Rosemary WhiteheadDirector · since 2026
- Philip Arthur John BroadleyDirector · since 2026
- Donald Austin RobertDirector · since 2025
- Simon Robert Saunders BlairDirector · since 2024
- James Alan LentonDirector · since 2021
- Ignacio Ereno IribarrenDirector · since 2021
- Catherine Jane KeersDirector · since 2019
- Michael John HawkerDirector · since 2019
- Paul James EvansDirector · since 2018
- Colin Robert CampbellSecretary · since 2019
Previous officers 61
- Clare Jane Bousfield 2024-2025 View profile
- Sally Jane Clark 2022-2025 View profile
- Pia Johanna Heidenmark Cook 2022-2025 View profile
- Gunjan Dhanesh Bhow 2022-2024 View profile
- Martin Potkins 2021-2021 View profile
- Professor Melvin Samsom 2019-2025 View profile
- Matias Rodriguez Inciarte 2019-2026 View profile
- Nicholas Stephen Leland Lyons 2018-2021 View profile
- Caroline Louise Silver 2017-2023 View profile
- Joy Linton 2016-2021 View profile
- Janet Joslin Voute-Allen 2016-2021 View profile
- Roger William John Davis 2015-2025 View profile
- Clare Eleanor Thompson 2015-2022 View profile
- Martin Joseph Houston 2014-2019 View profile
- Hewitt, Patricia Hope, Mp 2013-2014 View profile
- Evelyn Brigid Bourke 2012-2020 View profile
- Stuart Robert Fletcher 2012-2016 View profile
- John Howard Lorimer 2011-2015 View profile
- Rita Ann Clifton 2010-2016 View profile
- Lawrence Churchill 2009-2018 View profile
- Professor John Edward Tooke 2009-2019 View profile
- Thomas Daniel Singer 2008-2011 View profile
- Professor Edward Byrne 2008-2009 View profile
- Peter Edward Blackburn Cawdron 2007-2014 View profile
- Baroness Virginia Hilda Brunette Maxwell Bottomley 2007-2013 View profile
- George Edward Mitchell 2007-2015 View profile
- Alexander Park Leitch 2005-2018 View profile
- Robert Philippe Walther 2004-2009 View profile
- Orna Gabrielle Ni-Chionna 2003-2008 View profile
- Ray King 2001-2012 View profile
- Gregory Allison Clarke 2001-2007 View profile
- Roy Drysdale Brown 2001-2007 View profile
- Bryan Kaye Sanderson 2001-2006 View profile
- Professor Oliver Francis Wintour James 1999-2008 View profile
- Arthur David Walford 1998-2005 View profile
- Frances Anne Heaton 1998-2001 View profile
- Douglas Martin Claisse 1998-2003 View profile
- Valerie Frances Gooding 1996-2008 View profile
- Dr Leonard Paul Harvey 1995-1998 View profile
- Dr Margaret Downes 1995-2001 View profile
- Sir Duncan Kirkbride Nichol 1994-2002 View profile
- John Kenneth Elbourne 1994-1997 View profile
- Roger Frederick Hymas 1994-1998 View profile
- David Spencer Boyle 1993-2002 View profile
- Peter Laister 1993 View profile
- Norman Lessels 1994 View profile
- Arthur Robert Witherow Large 1994 View profile
- Dr Edward Brian Lewis 1995 View profile
- Dr Hugh Thelwall-Jones 1996 View profile
- Edward William Lea 2001 View profile
- Sir Bryan Hubert Nicholson 2001 View profile
- David Shaw 1993 View profile
- Bryan Stanley Hawkins 1993 View profile
- Sir David Arnold Stuart Plastow 1995 View profile
- Susan Caroline Ellen 1995 View profile
- Ralph Nicholas Quartano 1998 View profile
- Peter Alan Jacobs 1999 View profile
- John Mark Alexander Viscount Colville of Culross 1993 View profile
- Julian Philip Sanders 2014-2019 View profile
- Alan Kerr Buchanan 2013-2014 View profile
- Nicholas Tetley Beazley 2005-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies; Activities of other holding companies n.e.c.; Activities of head offices; Other business support service activities n.e.c.
- Incorporated
- 03/04/1947
- Registered office
- London
Board analysis
Board DNA
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
- Professor Bruno Luc Myriam Holthof 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)
- Professor Bruno Luc Myriam Holthof 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
- Matias Rodriguez Inciarte Director · appointed 2019 · resigned 2026
- Professor Melvin Samsom 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00432511
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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