Bupa Care Homes (ANS) Limited
Company 01960990 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
1
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bupa Care Homes (GL) 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 | 01960990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1985 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (3)
- Bupa Care Homes (Cfg) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bupa Finance Plc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bupa Care Homes Group Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Robert John Edmundson Director · appointed 2025
- Thomas Nichol Hoosen-Webber Director · appointed 2021
- Aileen Waton Director · appointed 2021
- Neil Stephen Barker Director · appointed 2018
- Bupa Secretaries Limited Corporate-secretary · appointed 2005
Show 36 former officers
- Michael Harrison Director · appointed 2018 · resigned 2023
- Charles Austen Richardson Director · appointed 2018 · resigned 2020
- Rebecca Pearson Director · appointed 2018 · resigned 2025
- Catherine Elizabeth Barton Director · appointed 2016 · resigned 2018
- Joan Martina Elliott Director · appointed 2016 · resigned 2021
- David Emmanuel Hynam Director · appointed 2015 · resigned 2018
- Jonathan Stephen Picken Director · appointed 2014 · resigned 2018
- Keith Moore Director · appointed 2013 · resigned 2016
- Andrew John Cannon Director · appointed 2013 · resigned 2015
- Andrew Michael Peeler Director · appointed 2012 · resigned 2015
- Richard Thomas Bowden Director · appointed 2012 · resigned 2016
- Richard Nicholas Jackson Director · appointed 2011 · resigned 2013
- Steven Michael Los Director · appointed 2010 · resigned 2014
- Alistair Maxwell How Director · appointed 2009 · resigned 2009
- Mark Paul Elliott Director · appointed 2009 · resigned 2013
- Timothy John Seal Director · appointed 2009 · resigned 2013
- Oliver Henry Dixon Thomas Director · appointed 2009 · resigned 2013
- Simon Philip Reiter Director · appointed 2009 · resigned 2013
- Tracey Fletcher Director · appointed 2009 · resigned 2011
- Mahboob Ali Merchant Director · appointed 2008 · resigned 2012
- Fraser David Gregory Director · appointed 2007 · resigned 2010
- Benjamin David Jemphrey Kent Director · appointed 2005 · resigned 2007
- Nicholas Tetley Beazley Director · appointed 2005 · resigned 2013
- Arthur David Walford Director · appointed 2005 · resigned 2005
- Mark Ellerby Director · appointed 2005 · resigned 2012
- Neil Robert Taylor Director · appointed 2005 · resigned 2012
- Julian Peter Davies Director · appointed 2005 · resigned 2008
- Surindar Dhandsa Director · appointed 2001 · resigned 2005
- Frederick John Sinclair - Brown Director · appointed 1995 · resigned 2005
- Robert Edward Parkinson Director · appointed 1995 · resigned 1996
- Richard Percy Cooper Director · appointed 1994 · resigned 1997
- Anthony Leake Robinson Director · resigned 1996
- Geoffrey William Stuart Daly Director · resigned 2005
- Robert Frederick King Secretary · resigned 2001
- Roger Christopher Storey Director · resigned 1993
- Dhandsa, Narinder, Dr Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record