Bupa Occupational Health Limited
Company 00631336 Active
Connected board network
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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.
5 directors on the board
- Sarah Melia Director · appointed 2018
- Joanna Ruth Paice Director · appointed 2021
- Simic, Petra, Dr Director · appointed 2022
- Stephen Ledsham Director · appointed 2023
- Robert John Edmundson Director · appointed 2021
5.2y median 5.3y
average tenure
8.2y
longest tenure
Directors past 6 years
- Sarah Melia Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Sarah Melia Director · appointed 2018
- Joanna Ruth Paice Director · appointed 2021
- Simic, Petra, Dr Director · appointed 2022
- Stephen Ledsham Director · appointed 2023
- Robert John Edmundson Director · appointed 2021
Also govern a charity
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.
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.
Related organisations
- Canterbury Skin and Laser Clinic Limited 4 shared directors
- Stratum Clinics Limited 4 shared directors
- The Harley Street Dermatology Clinic LTD 4 shared directors
- ST. Michael's Clinic LTD 4 shared directors
- Blackberry Clinic Group Limited 4 shared directors
- Blackberry Clinic Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00631336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/1959 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities
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.
- Bupa Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bupa Health AT Work Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Occupational Health Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Personal Effectiveness Centre LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Blackberry Clinic Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - Bupa Diagnostic & Secondary Care (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 - TDP Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - The NEW Victoria Hospital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-08 - Bupa Dental Services Limited ceased 2019-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Stephen Ledsham Director · appointed 2023
- Simic, Petra, Dr Director · appointed 2022
- Joanna Ruth Paice Director · appointed 2021
- Robert John Edmundson Director · appointed 2021
- Sarah Melia Director · appointed 2018
- Bupa Secretaries Limited Corporate-secretary · appointed 2005
Show 43 former officers
- Thiyagarajan, Arun, Dr Director · appointed 2021 · resigned 2023
- Wayne Paul Close Director · appointed 2018 · resigned 2021
- Michael Harrison Director · appointed 2018 · resigned 2023
- Charles Austen Richardson Director · appointed 2018 · resigned 2020
- Philippa Jane Fieldhouse Director · appointed 2016 · resigned 2018
- Philip Anthony Enright Luce Director · appointed 2015 · resigned 2021
- Joy Linton Director · appointed 2015 · resigned 2016
- David Emmanuel Hynam Director · appointed 2014 · resigned 2015
- Jonathan Stephen Picken Director · appointed 2014 · resigned 2018
- Joan Martina Elliott Director · appointed 2013 · resigned 2015
- Tracey Fletcher Director · appointed 2013 · resigned 2014
- Andrew Michael Peeler Director · appointed 2012 · resigned 2015
- Paul John Elliott Director · appointed 2011 · resigned 2013
- Neil Stephen Barker Director · appointed 2011 · resigned 2012
- Steven Michael Los Director · appointed 2010 · resigned 2014
- Joao Paulo Mcalpine De Freitas Director · appointed 2009 · resigned 2012
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2008 · resigned 2013
- Mahboob Ali Merchant Director · appointed 2008 · resigned 2012
- Fraser David Gregory Director · appointed 2007 · resigned 2010
- Stephen David Flanagan Director · appointed 2006 · resigned 2008
- Benjamin David Jemphrey Kent Director · appointed 2005 · resigned 2007
- Nicholas Tetley Beazley Director · appointed 2005 · resigned 2013
- Michael Ian Dugdale Director · appointed 2002 · resigned 2009
- Catherine Brown Director · appointed 2001 · resigned 2006
- Duncan Archibald Gray Director · appointed 2001 · resigned 2005
- Clare Margaret Hollingsworth Director · appointed 2001 · resigned 2005
- Raymond King Director · appointed 2001 · resigned 2008
- Dean Allan Holden Director · appointed 1999 · resigned 2001
- Alan Charles Donald Director · appointed 1998 · resigned 1999
- Arthur David Walford Secretary · appointed 1996 · resigned 2005
- Edward William Lea Director · appointed 1996 · resigned 2001
- Julian Peter Davies Director · appointed 1996 · resigned 2008
- Mark Ellerby Director · appointed 1996 · resigned 1998
- Robert Ian Burns Director · appointed 1995 · resigned 1999
- Elizabeth Owen Director · appointed 1995 · resigned 1996
- Robert Ian Watson Director · appointed 1994 · resigned 1996
- Fergus Alexander Kee Director · appointed 1994 · resigned 2008
- Michael Andrew Hall Director · appointed 1993 · resigned 1995
- James Barker Director · resigned 1993
- Bailey, Alan Richard, Doctor Director · resigned 1993
- Keith Biddlestone Director · resigned 1994
- Richard John Abraham Secretary · resigned 1994
- Susan Caroline Ellen Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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