Company
Bupa Investments Overseas Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 25
- Martin Potkins 2021-2021 View profile
- Gareth Huw Roberts 2019-2022 View profile
- Keith Jennings 2016-2016 View profile
- Joy Linton 2016-2021 View profile
- Fiona Harris 2015-2016 View profile
- Benjamin David Jemphrey Kent 2011-2012 View profile
- Charles Austen Richardson 2011-2015 View profile
- Steven Michael Los 2010-2015 View profile
- Gareth Morris Evans 2008-2026 View profile
- Mahboob Ali Merchant 2008-2015 View profile
- Thomas Daniel Singer 2008-2011 View profile
- Ian Jonathan Goodacre 2008-2013 View profile
- Fraser David Gregory 2007-2010 View profile
- Mark Richard Hampton 2006-2008 View profile
- Nicholas Tetley Beazley 2005-2013 View profile
- Raymond King 2001-2008 View profile
- Michael Ian Dugdale 2001-2005 View profile
- Dean Allan Holden 1999-2001 View profile
- Alan Charles Donald 1998-1999 View profile
- Christopher Grey Davies 1995-2003 View profile
- Arthur David Walford 1994-2005 View profile
- Mark Ellerby 1994-1998 View profile
- Edward William Lea 1994-2001 View profile
- Julian Peter Davies 1994-2008 View profile
- Bupa Secretaries Limited 2005-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1994
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
- Bupa Investments Overseas 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 - 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
- Hope Dental Practice Limited
- Diamond House Dental Practice Limited
- Bupa Financial Investments Limited
- Face (Facial Aesthetic Centres of Excellence) Limited
- Dentalign Wrexham LTD
- Watertight Investments Limited
- Bupa Investments Limited
- Oasis Healthcare Limited
- JDH Holdings Limited
- Avsan Cove Limited
- Milehouse Dental Care Limited
- Clive Zane Limited
- Avsan Visage Limited
- Basdac (2011) LLP
- Croft Dental Care Limited
- Dentalign Orthodontics LLP
- Kidson Orthodontics Limited
- Bupa Care Homes (Cfchomes) Limited
- Oswestry Dental Laboratory Limited
- Colchester Dental Referral Centre Limited
- Mojo-D Limited
- Richmond Nantwich Developments Limited
- Bupa Care Homes (HH Hull) Limited
- BHS (Holdings) 2006 Limited
- K R Postlethwaite LTD
- Bupa Care Homes (Partnerships) Limited
- Dentalign Colwyn BAY LTD
- Andrew Greenwood LTD
- Personal Effectiveness Centre LTD
- Bupa Health AT Work Limited
- Winning Smiles (Gillingham) Limited
- Richmond Care Villages (Property) Limited
- Bupa Wellness Group Limited
- Bupa Limited
- Aqua Dental SPA Limited
- Christopher F. Stafford Holdings Limited
- The Adams and LEE Dental Practice LTD
- Richmond Painswick Management Company Limited
- Bupa Care Homes (Bnhp) Limited
- Bupa Foundation
- Bupa CSH Limited
- Richmond Nantwich Limited
- Avsan Gloucester Limited
- Windslade Limited
- Bupa Care Homes (Cfhcare) Limited
- Victoria Reese Dental Practice Limited
- Xeon Smiles UK Limited
- Oasis Healthcare Midco 1 Limited
- Bupa India Holdings UK Limited
- Bupa Secretaries Limited
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.
4 directors on the board
- Clare Binmore Director · appointed 2022
- James Alan Lenton Director · appointed 2021
- Michael Anthony William Lunn Director · appointed 2026
- Stephanie Margaret Fielding Director · appointed 2016
Directors past 6 years
- Stephanie Margaret Fielding Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Clare Binmore Director · appointed 2022
- James Alan Lenton Director · appointed 2021
- Michael Anthony William Lunn Director · appointed 2026
- Stephanie Margaret Fielding Director · appointed 2016
Left in the last 12 months
- Gareth Morris Evans Director · appointed 2008 · 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.
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
- 02993390
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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