Bupa Investments Limited

Company 00902253 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3y median 3.7y

average tenure

4.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 12Dormant 4Professional services 4Health and social care 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

Bupa International Markets Limited 4 shared directors
Bupa Limited 4 shared directors
Bupa Finance PLC. 4 shared directors
Bupa Investments Overseas Limited 4 shared directors
Bupa Global Holdings Limited 4 shared directors
British United Provident Association Limited(the) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00902253
Status	Active
Type	Private Limited Company
Incorporated	30/03/1967
Address	1 ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Bupa Finance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

Lunn, Michael Anthony William Director · appointed 2026
Binmore, Clare Director · appointed 2022
Bupa Limited Corporate-secretary · appointed 2022
Fielding, Stephanie Margaret Director · appointed 2022
Lenton, James Alan Director · appointed 2021
Potkins, Martin Former Director · appointed 2021 · resigned 2021
Roberts, Gareth Huw Former Director · appointed 2019 · resigned 2022
Linton, Joy Former Director · appointed 2016 · resigned 2021
Kent, Benjamin David Jemphrey Former Director · appointed 2011 · resigned 2012
Richardson, Charles Austen Former Director · appointed 2011 · resigned 2022
LOS, Steven Michael Former Director · appointed 2010 · resigned 2015
Evans, Gareth Morris Former Director · appointed 2008 · resigned 2026
Merchant, Mahboob Ali Former Director · appointed 2008 · resigned 2015
Singer, Thomas Daniel Former Director · appointed 2008 · resigned 2011
Goodacre, Ian Jonathan Former Director · appointed 2008 · resigned 2013
Gregory, Fraser David Former Director · appointed 2007 · resigned 2010
Hampton, Mark Richard Former Director · appointed 2005 · resigned 2008
Bupa Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2022
Beazley, Nicholas Tetley Former Director · appointed 2005 · resigned 2013
Dugdale, Michael Ian Former Director · appointed 2001 · resigned 2005
King, Raymond Former Director · appointed 2001 · resigned 2008
Holden, Dean Allan Former Director · appointed 1999 · resigned 2001
Donald, Alan Charles Former Director · appointed 1998 · resigned 1999
Davies, Julian Peter Former Director · appointed 1995 · resigned 2008
Ellerby, Mark Former Director · appointed 1994 · resigned 1998
Nicholson, Bryan Hubert, Sir Former Director · appointed 1992 · resigned 1993
Walford, Arthur David Former Secretary · resigned 2005
KEE, Fergus Alexander Former Director · resigned 1994
LEA, Edward William Former Director · resigned 2001
Davies, Christopher Grey Former Director · resigned 2003
Hawkins, Bryan Stanley Former Director · resigned 1993
Quartano, Ralph Nicholas Former Director · resigned 1993
Jacobs, Peter Alan Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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