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Company

Bupa Care Homes (GL) Limited

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

Network

The large node is Bupa Care Homes (GL) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Rebecca Pearson 2021-2025 Director View profile
  2. Michael Harrison 2018-2023 Director View profile
  3. Catherine Elizabeth Barton 2016-2018 Director View profile
  4. Joan Martina Elliott 2016-2021 Director View profile
  5. David Emmanuel Hynam 2015-2016 Director View profile
  6. Jonathan Stephen Picken 2014-2018 Director View profile
  7. Andrew Michael Peeler 2014-2015 Director View profile
  8. Keith Moore 2013-2016 Director View profile
  9. Andrew John Cannon 2013-2015 Director View profile
  10. Richard Nicholas Jackson 2011-2013 Director View profile
  11. Steven Michael Los 2010-2014 Director View profile
  12. Timothy John Seal 2009-2013 Director View profile
  13. Simon Philip Reiter 2009-2013 Director View profile
  14. Neil Robert Taylor 2009-2012 Director View profile
  15. Mahboob Ali Merchant 2008-2012 Director View profile
  16. Fraser David Gregory 2007-2010 Director View profile
  17. Mark Paul Elliott 2006-2013 Director View profile
  18. Tracey Fletcher 2006-2011 Director View profile
  19. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  20. Nicholas Tetley Beazley 2005-2013 Director View profile
  21. Alistair Maxwell How 2003-2009 Director View profile
  22. Oliver Henry Dixon Thomas 2002-2013 Director View profile
  23. Michael Ian Dugdale 2002-2005 Director View profile
  24. Catherine Helen Dixon 2001-2001 Director View profile
  25. Dean Allan Holden 2000-2001 Director View profile
  26. Hayes, Dominic Patrick, Thomas 1998-2000 Director View profile
  27. Robert John Maclean 1998-2006 Director View profile
  28. Mark Ellerby 1998-2012 Director View profile
  29. Peter Campbell Ludford 1997-2006 Director View profile
  30. James Gordon Wheaton 1997-1998 Director View profile
  31. Fergus Alexander Kee 1997-1998 Director View profile
  32. Julian Peter Davies 1997-2008 Director View profile
  33. Geoffrey Robert Stevens 1995-1997 Director View profile
  34. Graham Smith 2000 Director View profile
  35. Alan Stuart Firth 1993 Director View profile
  36. Russell Stansfield Smith 1992 Director View profile
  37. Lesley Rosemary Bers 1997 Director View profile
  38. Ian Fozard 1998 Director View profile
  39. John Cameron 1998 Director View profile
  40. Arthur David Walford 1998-2005 Secretary View profile
  41. David Richard Morris 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £300,000,000 total

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.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

Incorporated
28/09/1981

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 Care Homes (GL) Limited is controlled by Bupa Care Homes (ANS) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 · source: Companies House PSC register
  2. Bupa Care Homes (ANS) Limited is controlled by Bupa Care Homes (CFG) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 · source: Companies House PSC register
  3. Bupa Care Homes (CFG) Limited is controlled by Bupa Finance PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
  4. 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.

3 directors on the board

5y median 5.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 36Dormant 35Other services 12Professional services 12Finance 6Business services 3

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
01587972
Status
Active
Type
Private Limited Company
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