Bupa Care Homes (BNH) Limited
Company 02079932 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.
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.
3 directors on the board
- Neil Stephen Barker Director · appointed 2018
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
5y median 5.3y
average tenure
8.2y
longest tenure
Directors past 6 years
- Neil Stephen Barker Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Neil Stephen Barker Director · appointed 2018
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
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 (Cfchomes) Limited 3 shared directors
- Bede Village Management Limited 3 shared directors
- Richmond Coventry Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02079932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1986 |
| 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.
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.
- Bupa Care Homes (ANS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bupa Care Homes (Bnhp) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (59)
- Thomas Nichol Hoosen-Webber Director · appointed 2025
- Aileen Waton Director · appointed 2021
- Neil Stephen Barker Director · appointed 2018
- Bupa Secretaries Limited Corporate-secretary · appointed 2005
Show 55 former officers
- Rebecca Pearson Director · appointed 2021 · resigned 2025
- Michael Harrison Director · appointed 2018 · resigned 2023
- Charles Austen Richardson Director · appointed 2018 · resigned 2020
- Catherine Elizabeth Barton Director · appointed 2016 · resigned 2018
- Joan Martina Elliott Director · appointed 2016 · resigned 2021
- David Emmanuel Hynam Director · appointed 2015 · resigned 2016
- Jonathan Stephen Picken Director · appointed 2014 · resigned 2018
- Andrew Michael Peeler Director · appointed 2014 · resigned 2015
- Keith Moore Director · appointed 2013 · resigned 2016
- Andrew John Cannon Director · appointed 2013 · resigned 2015
- Richard Nicholas Jackson Director · appointed 2011 · resigned 2013
- Steven Michael Los Director · appointed 2010 · resigned 2014
- Timothy John Seal Director · appointed 2009 · resigned 2013
- Simon Philip Reiter Director · appointed 2009 · resigned 2013
- Mahboob Ali Merchant Director · appointed 2008 · resigned 2012
- Fraser David Gregory Director · appointed 2007 · resigned 2010
- Mark Paul Elliott Director · appointed 2006 · resigned 2013
- Tracey Fletcher Director · appointed 2006 · resigned 2011
- Benjamin David Jemphrey Kent Director · appointed 2005 · resigned 2007
- Nicholas Tetley Beazley Director · appointed 2005 · resigned 2013
- Alistair Maxwell How Director · appointed 2003 · resigned 2009
- Michael Ian Dugdale Director · appointed 2002 · resigned 2005
- Dean Allan Holden Director · appointed 2000 · resigned 2001
- Neil Robert Taylor Director · appointed 1999 · resigned 2012
- Desmond Patrick Kelly Obe Director · appointed 1998 · resigned 2003
- Robert John Maclean Director · appointed 1998 · resigned 2006
- Oliver Henry Dixon Thomas Director · appointed 1998 · resigned 2013
- Douglas John Quinn Director · appointed 1998 · resigned 2001
- Graham Smith Director · appointed 1997 · resigned 2000
- Arthur David Walford Secretary · appointed 1996 · resigned 2005
- Mark Ellerby Director · appointed 1996 · resigned 2012
- Edward William Lea Director · appointed 1996 · resigned 1998
- Robert Ian Watson Director · appointed 1996 · resigned 1998
- Jean Ann Walker Director · appointed 1996 · resigned 1997
- Julian Peter Davies Director · appointed 1996 · resigned 2008
- Martin John Storey Director · appointed 1995 · resigned 1996
- Stuart James Reed Director · appointed 1995 · resigned 1996
- John Alan Farquharson Secretary · appointed 1995 · resigned 1996
- Roger Gordon Stubbs Director · appointed 1995 · resigned 1996
- David Charles Peters Director · appointed 1995 · resigned 1996
- Francis Charles Stuart Copeland Secretary · appointed 1994 · resigned 1995
- Jonathan Charles Harrison Director · appointed 1994 · resigned 1996
- Andrew John Garety Director · appointed 1994 · resigned 1995
- Anthea Joy Burdess Director · appointed 1994 · resigned 1995
- Edward Ashton Englefield Director · appointed 1994 · resigned 1995
- Matthew Charles Bye Director · appointed 1994 · resigned 1994
- Peter Campbell Ludford Director · appointed 1994 · resigned 2006
- Fergus Alexander Kee Secretary · appointed 1994 · resigned 1994
- Robert Ian Burns Director · appointed 1993 · resigned 1994
- Michael Andrew Hall Director · appointed 1993 · resigned 1994
- James Barker Director · resigned 1993
- Bailey, Alan Richard, Doctor Director · resigned 1993
- Keith Biddlestone Director · resigned 1994
- Richard John Abraham Secretary · resigned 1994
- Susan Caroline Ellen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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