Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bupa Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 23

  1. Martin Potkins 2020-2022 Director View profile
  2. Gareth Huw Roberts 2019-2022 Director View profile
  3. Keith Jennings 2016-2016 Director View profile
  4. Fiona Harris 2015-2016 Director View profile
  5. Charles Austen Richardson 2014-2015 Director View profile
  6. Gareth Morris Evans 2014-2026 Director View profile
  7. Steven Michael Los 2010-2015 Director View profile
  8. Mahboob Ali Merchant 2008-2015 Director View profile
  9. Fraser David Gregory 2007-2010 Director View profile
  10. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  11. Nicholas Tetley Beazley 2005-2013 Director View profile
  12. Michael Ian Dugdale 2002-2005 Director View profile
  13. Raymond King 2001-2008 Director View profile
  14. Dean Allan Holden 1999-2001 Director View profile
  15. Alan Charles Donald 1998-1999 Director View profile
  16. Arthur David Walford 1995-2005 Director View profile
  17. Julian Peter Davies 1995-2008 Director View profile
  18. Mark Ellerby 1994-1998 Director View profile
  19. Hayes, Dominic Patrick, Thomas 1993-1999 Director View profile
  20. Fergus Alexander Kee 1994 Director View profile
  21. Edward William Lea 2001 Director View profile
  22. Dr David Kitchen 1993 Director View profile
  23. Bupa Secretaries Limited 2005-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts

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.

  • Intermediate Minor Oral Surgery Buyer: NHS England & NHS Improvement North East and Yorkshire Value not published Date not published CPV 85100000 Source: Find a Tender

    Contract awarded by NHS England and NHS Improvement (North East & Yorkshire). As a result of extreme urgency following COVID-19 pressures, a Single Tender Action has been enacted for a provision of NHS Dentistry, Primary Care Oral Surgery …

  • Intermediate Minor Oral Surgery Buyer: NHS England and NHS Improvement (North East & Yorkshire) Value not published Date not published CPV 85100000 Source: Find a Tender

    Contract awarded by NHS England and NHS Improvement (North East & Yorkshire). As a result of extreme urgency following COVID-19 pressures, a Single Tender Action has been enacted for a provision of NHS Dentistry, Primary Care Oral Surgery …

  • WNL ICB - BUPA - Heathland Court Buyer: NHS West and North London Integrated Care Board Value not published Date not published CPV 85311000 Source: Find a Tender

    Contract renewed with existing supplier for the provision of Continuing Healthcare<br/>(CHC) for one or more existing service user placements.<br/><br/>Supplier delivers the following service: residential care<br/><br/>Contract start date o…

About

Incorporated
17/10/1988

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 Limited is controlled by Bupa Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bupa Investments Limited is controlled by Bupa Finance PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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

4.5y median 4.2y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 16Professional services 4Health and social care 1

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
02306135
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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