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Company · London

Bupa Care Homes (Cfhcare) Limited

Other human health activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 47

  1. Rebecca Pearson 2021-2025 Director View profile
  2. Michael Harrison 2018-2023 Director View profile
  3. Charles Austen Richardson 2018-2020 Director View profile
  4. Catherine Elizabeth Barton 2016-2018 Director View profile
  5. Joan Martina Elliott 2016-2021 Director View profile
  6. David Emmanuel Hynam 2015-2016 Director View profile
  7. Jonathan Stephen Picken 2014-2018 Director View profile
  8. Keith Moore 2013-2016 Director View profile
  9. Andrew John Cannon 2013-2015 Director View profile
  10. Andrew Michael Peeler 2012-2015 Director View profile
  11. Richard Thomas Bowden 2012-2014 Director View profile
  12. Richard Nicholas Jackson 2011-2013 Director View profile
  13. Steven Michael Los 2010-2014 Director View profile
  14. Timothy John Seal 2009-2013 Director View profile
  15. Simon Philip Reiter 2009-2013 Director View profile
  16. Mahboob Ali Merchant 2008-2012 Director View profile
  17. Fraser David Gregory 2007-2010 Director View profile
  18. Mark Paul Elliott 2006-2013 Director View profile
  19. Tracey Fletcher 2006-2011 Director View profile
  20. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  21. Nicholas Tetley Beazley 2005-2013 Director View profile
  22. Alistair Maxwell How 2003-2009 Director View profile
  23. Neil Robert Taylor 1999-2012 Director View profile
  24. Hayes, Dominic Patrick, Thomas 1998-2000 Director View profile
  25. Peter Campbell Ludford 1998-2006 Director View profile
  26. Oliver Henry Dixon Thomas 1998-2013 Director View profile
  27. Douglas John Quinn 1998-2001 Director View profile
  28. Dean Allan Holden 1998-2001 Director View profile
  29. Graham Smith 1998-2000 Director View profile
  30. Mark Ellerby 1998-2012 Director View profile
  31. Julian Peter Davies 1998-2008 Director View profile
  32. Gerard Bernard Wainwright 1997-1998 Director View profile
  33. Peter Tregarthen Roberts 1996-1997 Director View profile
  34. Desmond Patrick Kelly OBE 1996-1998 Director View profile
  35. Charles Edmund Patrick Eggleston 1996-1997 Director View profile
  36. Robert John Maclean 1996-2006 Director View profile
  37. David Edmund Bradshaw 1996-1997 Director View profile
  38. Philip James Mcauley 1996-1998 Director View profile
  39. Sushilkumar Chandulal Radia 1996-1998 Director View profile
  40. Chaitanya Bhupendra Patel 1996-1997 Director View profile
  41. Anthony George Heywood 1996-1998 Director View profile
  42. Ronald James Reid 1992-1998 Director View profile
  43. Keith George Bradshaw 1992-1998 Director View profile
  44. Hamilton Douglas Anstead 1992-1997 Director View profile
  45. Deverok Pritchard 1992-1994 Director View profile
  46. Arthur David Walford 1998-2005 Secretary View profile
  47. Eric Woodhead 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other human health activities
Incorporated
19/08/1992
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.

Group

  1. Bupa Care Homes (Cfhcare) Limited is controlled by Bupa Care Homes (ANS) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 · source: Companies House PSC register
  2. Bupa Care Homes (ANS) Limited is controlled by Bupa Care Homes (CFG) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 · source: Companies House PSC register
  3. Bupa Care Homes (CFG) Limited is controlled by Bupa Finance PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · source: Companies House PSC register
  4. 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

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

5y median 5.3y
average tenure
8.2y
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 36Dormant 35Other 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
02741070
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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