Bupa Investments Overseas Limited
Company 02993390 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
4.5y median 4.2y
average tenure
9.6y
longest tenure
1
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Business services 12Dormant 4Professional services 4Health and social care 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.
Related organisations
- Bupa Investments Limited 4 shared directors
- Bupa International Markets Limited 4 shared directors
- Bupa Limited 4 shared directors
- Bupa Finance PLC. 4 shared directors
- Bupa Global Holdings Limited 4 shared directors
- British United Provident Association Limited(the) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02993390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1994 |
| 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.
Ownership - persons with significant control (1)
- Bupa Finance Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Lunn, Michael Anthony William Director · appointed 2026
- Binmore, Clare Director · appointed 2022
- Bupa Limited Corporate-secretary · appointed 2022
- Lenton, James Alan Director · appointed 2021
- Fielding, Stephanie Margaret Director · appointed 2016
- Potkins, Martin Former Director · appointed 2021 · resigned 2021
- Roberts, Gareth Huw Former Director · appointed 2019 · resigned 2022
- Jennings, Keith Former Director · appointed 2016 · resigned 2016
- Linton, Joy Former Director · appointed 2016 · resigned 2021
- Harris, Fiona Former Director · appointed 2015 · resigned 2016
- Kent, Benjamin David Jemphrey Former Director · appointed 2011 · resigned 2012
- Richardson, Charles Austen Former Director · appointed 2011 · resigned 2015
- LOS, Steven Michael Former Director · appointed 2010 · resigned 2015
- Evans, Gareth Morris Former Director · appointed 2008 · resigned 2026
- Merchant, Mahboob Ali Former Director · appointed 2008 · resigned 2015
- Singer, Thomas Daniel Former Director · appointed 2008 · resigned 2011
- Goodacre, Ian Jonathan Former Director · appointed 2008 · resigned 2013
- Gregory, Fraser David Former Director · appointed 2007 · resigned 2010
- Hampton, Mark Richard Former Director · appointed 2006 · resigned 2008
- Bupa Secretaries Limited Former Corporate-secretary · appointed 2005 · resigned 2022
- Beazley, Nicholas Tetley Former Director · appointed 2005 · resigned 2013
- King, Raymond Former Director · appointed 2001 · resigned 2008
- Dugdale, Michael Ian Former Director · appointed 2001 · resigned 2005
- Holden, Dean Allan Former Director · appointed 1999 · resigned 2001
- Donald, Alan Charles Former Director · appointed 1998 · resigned 1999
- Davies, Christopher Grey Former Director · appointed 1995 · resigned 2003
- Walford, Arthur David Former Director · appointed 1994 · resigned 2005
- Ellerby, Mark Former Director · appointed 1994 · resigned 1998
- LEA, Edward William Former Director · appointed 1994 · resigned 2001
- Davies, Julian Peter Former Director · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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