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Company

Bupa Care Homes (ANS) Limited

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

Network

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

Who leads it

Previous officers 36

  1. Michael Harrison 2018-2023 Director View profile
  2. Charles Austen Richardson 2018-2020 Director View profile
  3. Rebecca Pearson 2018-2025 Director View profile
  4. Catherine Elizabeth Barton 2016-2018 Director View profile
  5. Joan Martina Elliott 2016-2021 Director View profile
  6. David Emmanuel Hynam 2015-2018 Director View profile
  7. Jonathan Stephen Picken 2014-2018 Director View profile
  8. Keith Moore 2013-2016 Director View profile
  9. Andrew John Cannon 2013-2015 Director View profile
  10. Andrew Michael Peeler 2012-2015 Director View profile
  11. Richard Thomas Bowden 2012-2016 Director View profile
  12. Richard Nicholas Jackson 2011-2013 Director View profile
  13. Steven Michael Los 2010-2014 Director View profile
  14. Alistair Maxwell How 2009-2009 Director View profile
  15. Mark Paul Elliott 2009-2013 Director View profile
  16. Timothy John Seal 2009-2013 Director View profile
  17. Oliver Henry Dixon Thomas 2009-2013 Director View profile
  18. Simon Philip Reiter 2009-2013 Director View profile
  19. Tracey Fletcher 2009-2011 Director View profile
  20. Mahboob Ali Merchant 2008-2012 Director View profile
  21. Fraser David Gregory 2007-2010 Director View profile
  22. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  23. Nicholas Tetley Beazley 2005-2013 Director View profile
  24. Arthur David Walford 2005-2005 Director View profile
  25. Mark Ellerby 2005-2012 Director View profile
  26. Neil Robert Taylor 2005-2012 Director View profile
  27. Julian Peter Davies 2005-2008 Director View profile
  28. Surindar Dhandsa 2001-2005 Director View profile
  29. Frederick John Sinclair - Brown 1995-2005 Director View profile
  30. Robert Edward Parkinson 1995-1996 Director View profile
  31. Richard Percy Cooper 1994-1997 Director View profile
  32. Anthony Leake Robinson 1996 Director View profile
  33. Geoffrey William Stuart Daly 2005 Director View profile
  34. Roger Christopher Storey 1993 Director View profile
  35. Dr Narinder Dhandsa 2000 Director View profile
  36. Robert Frederick King 2001 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
18/11/1985

Ownership

Owned by (2) 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 (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
  2. 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
  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

5.1y median 5.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 40Dormant 36Professional services 12Other services 9Finance 7Business 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
01960990
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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