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Company · London

Bupa Occupational Health Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bupa Occupational Health Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Dr Arun Thiyagarajan 2021-2023 Director View profile
  2. Wayne Paul Close 2018-2021 Director View profile
  3. Michael Harrison 2018-2023 Director View profile
  4. Charles Austen Richardson 2018-2020 Director View profile
  5. Philippa Jane Fieldhouse 2016-2018 Director View profile
  6. Philip Anthony Enright Luce 2015-2021 Director View profile
  7. Joy Linton 2015-2016 Director View profile
  8. David Emmanuel Hynam 2014-2015 Director View profile
  9. Jonathan Stephen Picken 2014-2018 Director View profile
  10. Joan Martina Elliott 2013-2015 Director View profile
  11. Tracey Fletcher 2013-2014 Director View profile
  12. Andrew Michael Peeler 2012-2015 Director View profile
  13. Paul John Elliott 2011-2013 Director View profile
  14. Neil Stephen Barker 2011-2012 Director View profile
  15. Steven Michael Los 2010-2014 Director View profile
  16. Joao Paulo Mcalpine De Freitas 2009-2012 Director View profile
  17. Dr Natalie-Jane Anne Macdonald 2008-2013 Director View profile
  18. Mahboob Ali Merchant 2008-2012 Director View profile
  19. Fraser David Gregory 2007-2010 Director View profile
  20. Stephen David Flanagan 2006-2008 Director View profile
  21. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  22. Nicholas Tetley Beazley 2005-2013 Director View profile
  23. Michael Ian Dugdale 2002-2009 Director View profile
  24. Catherine Brown 2001-2006 Director View profile
  25. Duncan Archibald Gray 2001-2005 Director View profile
  26. Clare Margaret Hollingsworth 2001-2005 Director View profile
  27. Raymond King 2001-2008 Director View profile
  28. Dean Allan Holden 1999-2001 Director View profile
  29. Alan Charles Donald 1998-1999 Director View profile
  30. Edward William Lea 1996-2001 Director View profile
  31. Julian Peter Davies 1996-2008 Director View profile
  32. Mark Ellerby 1996-1998 Director View profile
  33. Robert Ian Burns 1995-1999 Director View profile
  34. Elizabeth Owen 1995-1996 Director View profile
  35. Robert Ian Watson 1994-1996 Director View profile
  36. Fergus Alexander Kee 1994-2008 Director View profile
  37. Michael Andrew Hall 1993-1995 Director View profile
  38. James Barker 1993 Director View profile
  39. Bailey, Alan Richard, Doctor 1993 Director View profile
  40. Keith Biddlestone 1994 Director View profile
  41. Susan Caroline Ellen 1995 Director View profile
  42. Arthur David Walford 1996-2005 Secretary View profile
  43. Richard John Abraham 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Occupational Health Services Buyer: Government Actuary's Department Value not published Date not published Source: Find a Tender

    Staff Occupational health services 1 year contract

About

What it does
Other human health activities
Incorporated
29/06/1959
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bupa Occupational Health Limited is controlled by Bupa Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bupa Investments Limited is controlled by Bupa Finance PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bupa Finance PLC. is controlled by The British United Provident Association Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The British United Provident Association Limited.

197 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

5 directors on the board

5.2y median 5.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

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.

Health and social care 40Finance 7Dormant 5Other services 1Professional services 1

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
00631336
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data