Bupa Care Services Limited
Company 02737370 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.
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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 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.
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
- Bupa Care Homes (BNH) Limited 3 shared directors
- Bede Village Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02737370 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1992 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goldsborough Estates Limited ceased 2018-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- 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 34 former officers
- Rebecca Pearson Director · appointed 2021 · resigned 2025
- Michael Harrison Director · appointed 2018 · resigned 2023
- 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
- Keith Moore Director · appointed 2013 · resigned 2016
- Andrew John Cannon Director · appointed 2013 · resigned 2015
- Oliver Henry Dixon Thomas Director · appointed 2012 · resigned 2013
- Steven Michael Los Director · appointed 2010 · resigned 2014
- Simon Philip Reiter Director · appointed 2009 · resigned 2013
- Mahboob Ali Merchant Director · appointed 2008 · resigned 2012
- Fraser David Gregory Director · appointed 2007 · resigned 2010
- Benjamin David Jemphrey Kent Director · appointed 2005 · resigned 2007
- Nicholas Tetley Beazley Director · appointed 2005 · resigned 2013
- Raymond King Director · appointed 2001 · resigned 2008
- Neil Robert Taylor Director · appointed 1999 · resigned 2009
- Arthur David Walford Secretary · appointed 1997 · resigned 2005
- Mark Ellerby Director · appointed 1997 · resigned 2012
- Edward William Lea Director · appointed 1997 · resigned 2001
- Valerie Frances Gooding Director · appointed 1997 · resigned 1999
- Julian Peter Davies Director · appointed 1997 · resigned 2008
- Geoffrey Robert Stevens Director · appointed 1994 · resigned 1997
- James, Oliver Francis Wintour, Professor Director · appointed 1994 · resigned 1997
- Diana Jean Parker Director · appointed 1994 · resigned 1997
- Hill, Brian John, Sir Director · appointed 1993 · resigned 1997
- Stephen Anthony Coates Director · appointed 1993 · resigned 1994
- Graham Dewhirst Director · appointed 1992 · resigned 1994
- Graham Smith Director · appointed 1992 · resigned 2000
- William Nicholas Jackson Director · appointed 1992 · resigned 1994
- Christopher Thomas Burnett Director · appointed 1992 · resigned 1994
- David Richard Morris Secretary · appointed 1992 · resigned 1998
- John Graham Jones Director · appointed 1992 · resigned 1994
- Ian Fozard Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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