Bupa Care Homes (Cfchomes) Limited

Company 02006738 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5y median 5.3y

average tenure

8.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 (GL) Limited 3 shared directors
Bupa Care Homes (ANS) Limited 3 shared directors
Bupa Care Homes (CFG) 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	02006738
Status	Active
Type	Private Limited Company
Incorporated	04/04/1986
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 (58)

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
Richardson, Charles Austen Former Director · appointed 2018 · resigned 2020
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
Moore, Keith Former Director · appointed 2013 · resigned 2016
Cannon, Andrew John Former Director · appointed 2013 · resigned 2015
Peeler, Andrew Michael Former Director · appointed 2012 · resigned 2015
Bowden, Richard Thomas Former Director · appointed 2012 · resigned 2014
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
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
Dugdale, Michael Ian Former Director · appointed 2002 · resigned 2005
Holden, Dean Allan Former Director · appointed 2000 · resigned 2001
Kelly OBE, Desmond Patrick Former Director · appointed 2000 · resigned 2003
Taylor, Neil Robert Former Director · appointed 1999 · resigned 2012
Hayes, Dominic Patrick, Thomas Former Director · appointed 1998 · resigned 2000
Ludford, Peter Campbell Former Director · appointed 1998 · resigned 2006
Thomas, Oliver Henry Dixon Former Director · appointed 1998 · resigned 2013
Quinn, Douglas John Former Director · appointed 1998 · resigned 2001
Smith, Graham Former Director · appointed 1998 · resigned 2000
Walford, Arthur David Former Secretary · appointed 1998 · resigned 2005
Ellerby, Mark Former Director · appointed 1998 · resigned 2012
Davies, Julian Peter Former Director · appointed 1998 · resigned 2008
Wainwright, Gerard Bernard Former Director · appointed 1997 · resigned 1998
Roberts, Peter Tregarthen Former Director · appointed 1996 · resigned 1997
Eggleston, Charles Edmund Patrick Former Director · appointed 1996 · resigned 1997
Maclean, Robert John Former Director · appointed 1996 · resigned 2006
Bradshaw, David Edmund Former Director · appointed 1996 · resigned 1997
Reid, Ronald James Former Director · appointed 1996 · resigned 1998
Bradshaw, Keith George Former Director · appointed 1996 · resigned 1998
Anstead, Hamilton Douglas Former Director · appointed 1996 · resigned 1997
Woodhead, Eric Former Secretary · appointed 1996 · resigned 1998
Tarbuck, Alan Kenneth Former Director · appointed 1996 · resigned 1997
Moul, Anthony Peter Former Secretary · appointed 1996 · resigned 1996
Mcauley, Philip James Former Director · appointed 1996 · resigned 1998
Goodwin, Stephen John Former Director · appointed 1994 · resigned 1994
Johnstone, Clive Stanley Former Director · appointed 1994 · resigned 1995
Swirles, Duncan Robert Former Director · appointed 1994 · resigned 1996
O'Keeffe, Eamon Mary Former Director · appointed 1994 · resigned 1995
Radia, Sushilkumar Chandulal Former Director · appointed 1994 · resigned 1996
Heywood, Anthony George Former Director · appointed 1993 · resigned 1998
Finch, Kevin Michael Former Director · resigned 1994
Patel, Chaitanya Bhupendra Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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