Bupa Care Homes (GL) Limited
Company 01587972 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.
3
directors on the board
5y median 5.3y
average tenure
8.2y
longest tenure
1
directors past 6 years
0 vs 3 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 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.
Related organisations
- Bupa Care Homes (ANS) Limited 3 shared directors
- Bupa Care Homes (CFG) Limited 3 shared directors
- Bupa Care Homes (Cfchomes) Limited 3 shared directors
- Bupa Care Homes (BNH) Limited 3 shared directors
- Bede Village Management Limited 3 shared directors
- Richmond Coventry Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01587972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1981 |
| 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
Ownership - persons with significant control (2)
- Bupa Care Homes (Ans) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bupa Care Homes Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Hoosen-Webber, Thomas Nichol Director · appointed 2025
- Waton, Aileen Director · appointed 2021
- Barker, Neil Stephen Director · appointed 2018
- Bupa Secretaries Limited Corporate-secretary · appointed 2005
- Pearson, Rebecca Former Director · appointed 2021 · resigned 2025
- Harrison, Michael Former Director · appointed 2018 · resigned 2023
- Barton, Catherine Elizabeth Former Director · appointed 2016 · resigned 2018
- Elliott, Joan Martina Former Director · appointed 2016 · resigned 2021
- Hynam, David Emmanuel Former Director · appointed 2015 · resigned 2016
- Picken, Jonathan Stephen Former Director · appointed 2014 · resigned 2018
- Peeler, Andrew Michael Former Director · appointed 2014 · resigned 2015
- Moore, Keith Former Director · appointed 2013 · resigned 2016
- Cannon, Andrew John Former Director · appointed 2013 · resigned 2015
- Jackson, Richard Nicholas Former Director · appointed 2011 · resigned 2013
- LOS, Steven Michael Former Director · appointed 2010 · resigned 2014
- Seal, Timothy John Former Director · appointed 2009 · resigned 2013
- Reiter, Simon Philip Former Director · appointed 2009 · resigned 2013
- Taylor, Neil Robert Former Director · appointed 2009 · resigned 2012
- Merchant, Mahboob Ali Former Director · appointed 2008 · resigned 2012
- Gregory, Fraser David Former Director · appointed 2007 · resigned 2010
- Elliott, Mark Paul Former Director · appointed 2006 · resigned 2013
- Fletcher, Tracey Former Director · appointed 2006 · resigned 2011
- Kent, Benjamin David Jemphrey Former Director · appointed 2005 · resigned 2007
- Beazley, Nicholas Tetley Former Director · appointed 2005 · resigned 2013
- HOW, Alistair Maxwell Former Director · appointed 2003 · resigned 2009
- Thomas, Oliver Henry Dixon Former Director · appointed 2002 · resigned 2013
- Dugdale, Michael Ian Former Director · appointed 2002 · resigned 2005
- Dixon, Catherine Helen Former Director · appointed 2001 · resigned 2001
- Holden, Dean Allan Former Director · appointed 2000 · resigned 2001
- Walford, Arthur David Former Secretary · appointed 1998 · resigned 2005
- Hayes, Dominic Patrick, Thomas Former Director · appointed 1998 · resigned 2000
- Maclean, Robert John Former Director · appointed 1998 · resigned 2006
- Ellerby, Mark Former Director · appointed 1998 · resigned 2012
- Ludford, Peter Campbell Former Director · appointed 1997 · resigned 2006
- Wheaton, James Gordon Former Director · appointed 1997 · resigned 1998
- KEE, Fergus Alexander Former Director · appointed 1997 · resigned 1998
- Davies, Julian Peter Former Director · appointed 1997 · resigned 2008
- Stevens, Geoffrey Robert Former Director · appointed 1995 · resigned 1997
- Smith, Graham Former Director · resigned 2000
- Firth, Alan Stuart Former Director · resigned 1993
- Smith, Russell Stansfield Former Director · resigned 1992
- Bers, Lesley Rosemary Former Director · resigned 1997
- Morris, David Richard Former Secretary · resigned 1998
- Fozard, Ian Former Director · resigned 1998
- Cameron, John Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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