Bupa Limited

Company 02306135 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

4.5y median 4.2y

average tenure

9.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Bupa Investments Limited 4 shared directors
Bupa International Markets Limited 4 shared directors
Bupa Finance PLC. 4 shared directors
Bupa Investments Overseas Limited 4 shared directors
Bupa Global Holdings Limited 4 shared directors
British United Provident Association Limited(the) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02306135
Status	Active
Type	Private Limited Company
Incorporated	17/10/1988
Address	1 ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Bupa Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (28)

Lunn, Michael Anthony William Director · appointed 2026
Binmore, Clare Director · appointed 2022
Campbell, Colin Robert Secretary · appointed 2022
Lenton, James Alan Director · appointed 2021
Fielding, Stephanie Margaret Director · appointed 2016
Potkins, Martin Former Director · appointed 2020 · resigned 2022
Roberts, Gareth Huw Former Director · appointed 2019 · resigned 2022
Jennings, Keith Former Director · appointed 2016 · resigned 2016
Harris, Fiona Former Director · appointed 2015 · resigned 2016
Richardson, Charles Austen Former Director · appointed 2014 · resigned 2015
Evans, Gareth Morris Former Director · appointed 2014 · resigned 2026
LOS, Steven Michael Former Director · appointed 2010 · resigned 2015
Merchant, Mahboob Ali Former Director · appointed 2008 · resigned 2015
Gregory, Fraser David Former Director · appointed 2007 · resigned 2010
Kent, Benjamin David Jemphrey Former Director · appointed 2005 · resigned 2007
Beazley, Nicholas Tetley Former Director · appointed 2005 · resigned 2013
Bupa Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2022
Dugdale, Michael Ian Former Director · appointed 2002 · resigned 2005
King, Raymond Former Director · appointed 2001 · resigned 2008
Holden, Dean Allan Former Director · appointed 1999 · resigned 2001
Donald, Alan Charles Former Director · appointed 1998 · resigned 1999
Walford, Arthur David Former Director · appointed 1995 · resigned 2005
Davies, Julian Peter Former Director · appointed 1995 · resigned 2008
Ellerby, Mark Former Director · appointed 1994 · resigned 1998
Hayes, Dominic Patrick, Thomas Former Director · appointed 1993 · resigned 1999
KEE, Fergus Alexander Former Director · resigned 1994
LEA, Edward William Former Director · resigned 2001
Kitchen, David, Dr Former Director · resigned 1993

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

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