Bupa Trustees Limited
Company 02949771 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.
1 directors on the board
- Sarah Jane Walker Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Barry Guy Case Director · appointed 2023 · resigned 2026
- Sheryl Lee Director · appointed 2023 · resigned 2026
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.
Professional services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- ONE Last Thing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02949771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1994 |
| Address | 1 ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Sarah Jane Walker Director · appointed 2023
- Bupa Secretaries Limited Corporate-secretary · appointed 2005
Show 35 former officers
- Barry Guy Case Director · appointed 2023 · resigned 2026
- Oliver Thomas Wilson Director · appointed 2023 · resigned 2024
- Sheryl Lee Director · appointed 2023 · resigned 2026
- Siobhan Moynihan Director · appointed 2022 · resigned 2023
- Gareth Huw Roberts Director · appointed 2019 · resigned 2022
- James, Luke, Dr Director · appointed 2018 · resigned 2023
- Rupert Alexander Colin Gowrley Director · appointed 2018 · resigned 2023
- Michael Harrison Director · appointed 2017 · resigned 2023
- Martin Potkins Director · appointed 2017 · resigned 2019
- Charles Austen Richardson Director · appointed 2017 · resigned 2022
- Steven Paul Iley Director · appointed 2017 · resigned 2018
- Catherine Elizabeth Barton Director · appointed 2016 · resigned 2018
- Joan Martina Elliott Director · appointed 2015 · resigned 2016
- Jonathan Stephen Picken Director · appointed 2014 · resigned 2017
- Andrew Michael Peeler Director · appointed 2012 · resigned 2015
- Steven Michael Los Director · appointed 2010 · resigned 2014
- 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
- Michael Ian Dugdale Director · appointed 2002 · resigned 2009
- Raymond King Director · appointed 2001 · resigned 2008
- Dean Allan Holden Director · appointed 1999 · resigned 2001
- Alan Charles Donald Director · appointed 1998 · resigned 1999
- Arthur David Walford Director · appointed 1995 · resigned 2005
- Fergus Alexander Kee Director · appointed 1995 · resigned 1999
- Mark Ellerby Director · appointed 1995 · resigned 1998
- Edward William Lea Director · appointed 1995 · resigned 2001
- Julian Peter Davies Director · appointed 1995 · resigned 2008
- Paul Ramon Newton Secretary · appointed 1994 · resigned 2005
- Roger Frederick Hymas Director · appointed 1994 · resigned 1995
- Julian Philip Sanders Secretary · appointed 1994 · resigned 1994
- Alan John Ainsworth Director · appointed 1994 · resigned 1995
- Myles Gibson Director · appointed 1994 · resigned 1995
- Peter John Garrad Cole Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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