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Company · London

Bupa Care Homes (BNH) Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 55

  1. Rebecca Pearson 2021-2025 Director View profile
  2. Michael Harrison 2018-2023 Director View profile
  3. Charles Austen Richardson 2018-2020 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 2015-2016 Director View profile
  7. Jonathan Stephen Picken 2014-2018 Director View profile
  8. Andrew Michael Peeler 2014-2015 Director View profile
  9. Keith Moore 2013-2016 Director View profile
  10. Andrew John Cannon 2013-2015 Director View profile
  11. Richard Nicholas Jackson 2011-2013 Director View profile
  12. Steven Michael Los 2010-2014 Director View profile
  13. Timothy John Seal 2009-2013 Director View profile
  14. Simon Philip Reiter 2009-2013 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. Michael Ian Dugdale 2002-2005 Director View profile
  23. Dean Allan Holden 2000-2001 Director View profile
  24. Neil Robert Taylor 1999-2012 Director View profile
  25. Desmond Patrick Kelly OBE 1998-2003 Director View profile
  26. Robert John Maclean 1998-2006 Director View profile
  27. Oliver Henry Dixon Thomas 1998-2013 Director View profile
  28. Douglas John Quinn 1998-2001 Director View profile
  29. Graham Smith 1997-2000 Director View profile
  30. Mark Ellerby 1996-2012 Director View profile
  31. Edward William Lea 1996-1998 Director View profile
  32. Robert Ian Watson 1996-1998 Director View profile
  33. Jean Ann Walker 1996-1997 Director View profile
  34. Julian Peter Davies 1996-2008 Director View profile
  35. Martin John Storey 1995-1996 Director View profile
  36. Stuart James Reed 1995-1996 Director View profile
  37. Roger Gordon Stubbs 1995-1996 Director View profile
  38. David Charles Peters 1995-1996 Director View profile
  39. Jonathan Charles Harrison 1994-1996 Director View profile
  40. Andrew John Garety 1994-1995 Director View profile
  41. Anthea Joy Burdess 1994-1995 Director View profile
  42. Edward Ashton Englefield 1994-1995 Director View profile
  43. Matthew Charles Bye 1994-1994 Director View profile
  44. Peter Campbell Ludford 1994-2006 Director View profile
  45. Robert Ian Burns 1993-1994 Director View profile
  46. Michael Andrew Hall 1993-1994 Director View profile
  47. James Barker 1993 Director View profile
  48. Bailey, Alan Richard, Doctor 1993 Director View profile
  49. Keith Biddlestone 1994 Director View profile
  50. Susan Caroline Ellen 1994 Director View profile
  51. Arthur David Walford 1996-2005 Secretary View profile
  52. John Alan Farquharson 1995-1996 Secretary View profile
  53. Francis Charles Stuart Copeland 1994-1995 Secretary View profile
  54. Fergus Alexander Kee 1994-1994 Secretary View profile
  55. Richard John Abraham 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £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 …

  • Residential and Nursing Care Home Services (Issue 1) Buyer: Staffordshire County Council Value not published Date not published Source: Find a Tender

    The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…

    Framework

About

What it does
Other service activities n.e.c.
Incorporated
03/12/1986
Registered office
London

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 (BNH) 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 39Dormant 35Professional services 12Other services 9Finance 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
02079932
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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