ANS Limited
Company 01569256 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.
2
directors on the board
2.2y median 2.2y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Health and social care 26Dormant 23Other services 8Professional services 8Finance 4Business services 2
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 Care Homes (GL) Limited 2 shared directors
- Bupa Care Homes (ANS) Limited 2 shared directors
- Bupa Care Homes (CFG) Limited 2 shared directors
- Bupa Care Homes (Cfchomes) Limited 2 shared directors
- Bupa Care Homes (BNH) Limited 2 shared directors
- Bede Village Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01569256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1981 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Ans 2003 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Hoosen-Webber, Thomas Nichol Director · appointed 2025
- Barker, Neil Stephen Director · appointed 2023
- Bupa Secretaries Limited Corporate-secretary · appointed 2005
- Pearson, Rebecca Former Director · appointed 2023 · resigned 2025
- Harrison, Michael Former Director · appointed 2018 · resigned 2023
- Picken, Jonathan Stephen Former Director · appointed 2014 · resigned 2018
- Moore, Keith Former Director · appointed 2013 · resigned 2014
- Cannon, Andrew John Former Director · appointed 2013 · resigned 2014
- Thomas, Oliver Henry Dixon Former Director · appointed 2012 · resigned 2013
- LOS, Steven Michael Former Director · appointed 2010 · resigned 2014
- Reiter, Simon Philip Former Director · appointed 2009 · resigned 2013
- Merchant, Mahboob Ali Former Director · appointed 2008 · resigned 2012
- Gregory, Fraser David Former Director · appointed 2007 · resigned 2010
- Kent, Benjamin David Jemphrey Former Director · appointed 2005 · resigned 2007
- Beazley, Nicholas Tetley Former Director · appointed 2005 · resigned 2013
- Walford, Arthur David Former Director · appointed 2005 · resigned 2005
- Ellerby, Mark Former Director · appointed 2005 · resigned 2012
- Taylor, Neil Robert Former Director · appointed 2005 · resigned 2009
- Davies, Julian Peter Former Director · appointed 2005 · resigned 2008
- Venus, David Anthony Former Secretary · appointed 2001 · resigned 2005
- Macfarlane, David Neil, Sir Former Director · appointed 1994 · resigned 2003
- Hodson, John Former Director · appointed 1994 · resigned 2000
- Sinclair - Brown, Frederick John Former Director · appointed 1993 · resigned 2005
- Robinson, Anthony Leake Former Director · resigned 1996
- Dhandsa, Surindar Former Director · resigned 2005
- Patel, Anoop Kumar Nandubhai Former Director · resigned 2001
- Daly, Geoffrey William Stuart Former Director · resigned 2005
- Upsdell, Robert Stanley Former Director · resigned 1994
- King, Robert Frederick Former Secretary · resigned 2001
- Storey, Roger Christopher Former Director · resigned 1993
- Dhandsa, Narinder, Dr Former Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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