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Company

Bupa International Markets Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Martin Potkins 2021-2021 Director View profile
  2. Gareth Huw Roberts 2020-2022 Director View profile
  3. Gareth Morris Evans 2020-2026 Director View profile
  4. Joy Linton 2020-2021 Director View profile
  5. Simeon Preston 2018-2019 Director View profile
  6. Taryn Leonie Mcharg 2017-2020 Director View profile
  7. David Martin Fletcher 2015-2020 Director View profile
  8. Evelyn Brigid Bourke 2014-2016 Director View profile
  9. Theresa Marie Heggie 2014-2015 Director View profile
  10. Paul Ramon Newton 2014-2015 Director View profile
  11. Charles Austen Richardson 2013-2014 Director View profile
  12. Steven Michael Los 2010-2014 Director View profile
  13. Mahboob Ali Merchant 2008-2014 Director View profile
  14. Fraser David Gregory 2007-2010 Director View profile
  15. Mark Richard Hampton 2005-2008 Director View profile
  16. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  17. Nicholas Tetley Beazley 2005-2013 Director View profile
  18. Michael Ian Dugdale 2002-2005 Director View profile
  19. Raymond King 2001-2008 Director View profile
  20. Dean Allan Holden 1999-2001 Director View profile
  21. Alan Charles Donald 1998-1999 Director View profile
  22. Julian Peter Davies 1995-2008 Director View profile
  23. Mark Ellerby 1994-1998 Director View profile
  24. Arthur David Walford 1993-2005 Director View profile
  25. Christopher Grey Davies 1993-2003 Director View profile
  26. Peter Alan Jacobs 1993-1995 Director View profile
  27. David Spencer Boyle 1993-1993 Director View profile
  28. Fergus Alexander Kee 1994 Director View profile
  29. Edward William Lea 2001 Director View profile
  30. David Shaw 1993 Director View profile
  31. Bupa Secretaries Limited 2005-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/05/1979

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 International Markets 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 for researchers

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.

4 directors on the board

3y median 3.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01419145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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