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Company · London

Bupa Care Services Limited

Bupa Care Services Limited is an active UK company (number 02737370), incorporated 1992, with 3 current directors including Thomas Nichol Hoosen-Webber and Aileen Waton. Source: Companies House, updated 25th October 2026.

Dormant Company

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Bupa Care Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 35

  1. Rebecca Pearson 2021-2025 Director View profile
  2. Michael Harrison 2018-2023 Director View profile
  3. Catherine Elizabeth Barton 2016-2018 Director View profile
  4. Joan Martina Elliott 2016-2021 Director View profile
  5. David Emmanuel Hynam 2015-2016 Director View profile
  6. Jonathan Stephen Picken 2014-2018 Director View profile
  7. Keith Moore 2013-2016 Director View profile
  8. Andrew John Cannon 2013-2015 Director View profile
  9. Oliver Henry Dixon Thomas 2012-2013 Director View profile
  10. Steven Michael Los 2010-2014 Director View profile
  11. Simon Philip Reiter 2009-2013 Director View profile
  12. Mahboob Ali Merchant 2008-2012 Director View profile
  13. Fraser David Gregory 2007-2010 Director View profile
  14. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  15. Nicholas Tetley Beazley 2005-2013 Director View profile
  16. Raymond King 2001-2008 Director View profile
  17. Neil Robert Taylor 1999-2009 Director View profile
  18. Mark Ellerby 1997-2012 Director View profile
  19. Edward William Lea 1997-2001 Director View profile
  20. Valerie Frances Gooding 1997-1999 Director View profile
  21. Julian Peter Davies 1997-2008 Director View profile
  22. Geoffrey Robert Stevens 1994-1997 Director View profile
  23. Professor Oliver Francis Wintour James 1994-1997 Director View profile
  24. Diana Jean Parker 1994-1997 Director View profile
  25. Sir Brian John Hill 1993-1997 Director View profile
  26. Stephen Anthony Coates 1993-1994 Director View profile
  27. Graham Dewhirst 1992-1994 Director View profile
  28. Graham Smith 1992-2000 Director View profile
  29. William Nicholas Jackson 1992-1994 Director View profile
  30. Christopher Thomas Burnett 1992-1994 Director View profile
  31. John Graham Jones 1992-1994 Director View profile
  32. Ian Fozard 1992-1998 Director View profile
  33. Arthur David Walford 1998-2005 Secretary View profile
  34. Arthur David Walford 1997-2005 Secretary View profile
  35. David Richard Morris 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
05/08/1992
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.

  • Bupa Finance PLC.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Bupa Care Services 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
  2. 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.

266 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

5.2y median 5.6y
average tenure
8.5y
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 32Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02737370
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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