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Occupational Health Care Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Occupational Health Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Dr Arun Thiyagarajan 2021-2023 Director View profile
  2. Wayne Paul Close 2018-2021 Director View profile
  3. Michael Harrison 2018-2023 Director View profile
  4. Marc Conway 2018-2019 Director View profile
  5. Catherine Elizabeth Barton 2016-2018 Director View profile
  6. Philip Anthony Enright Luce 2015-2018 Director View profile
  7. Joy Linton 2015-2016 Director View profile
  8. David Emmanuel Hynam 2014-2015 Director View profile
  9. Jonathan Stephen Picken 2014-2018 Director View profile
  10. Joan Martina Elliott 2013-2015 Director View profile
  11. Tracey Fletcher 2013-2014 Director View profile
  12. Andrew Michael Peeler 2012-2015 Director View profile
  13. Paul John Elliott 2011-2013 Director View profile
  14. Neil Stephen Barker 2011-2012 Director View profile
  15. Steven Michael Los 2010-2014 Director View profile
  16. Joao Paulo Mcalpine De Freitas 2009-2012 Director View profile
  17. Dr Natalie-Jane Anne Macdonald 2008-2013 Director View profile
  18. Mahboob Ali Merchant 2008-2012 Director View profile
  19. Fraser David Gregory 2007-2010 Director View profile
  20. Stephen David Flanagan 2006-2008 Director View profile
  21. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  22. Fergus Alexander Kee 2005-2008 Director View profile
  23. Nicholas Tetley Beazley 2005-2013 Director View profile
  24. Michael Ian Dugdale 2002-2009 Director View profile
  25. Catherine Brown 2001-2006 Director View profile
  26. Duncan Archibald Gray 2001-2005 Director View profile
  27. Clare Margaret Hollingsworth 2001-2005 Director View profile
  28. Raymond King 2001-2008 Director View profile
  29. Dean Allan Holden 1999-2001 Director View profile
  30. Alan Charles Donald 1998-1999 Director View profile
  31. Mark Ellerby 1997-1998 Director View profile
  32. Edward William Lea 1997-2001 Director View profile
  33. Julian Peter Davies 1997-2008 Director View profile
  34. David Reed 1996-1997 Director View profile
  35. Richard Michael Britten-Long 1995-1997 Director View profile
  36. Richard Gordon Kelvin-Hughes 1995-1997 Director View profile
  37. Stuart Peter Vere 1995-1997 Director View profile
  38. Terence Anthony Jenner 1995-1995 Director View profile
  39. Anthony Douglas Roche 1995-1995 Director View profile
  40. Andrew Fraser Sim 1995-1995 Director View profile
  41. Alan John Deboo 1995-1995 Director View profile
  42. George Ernest Marchant 1995-1995 Director View profile
  43. David Garth Griffin-Smith 1995-1995 Director View profile
  44. Arthur David Walford 1997-2005 Secretary View profile
  45. Paul John Joseph Radcliffe 1995-1997 Secretary View profile
  46. Peter Graham Hewett 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1995

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. Occupational Health Care Limited is controlled by Bupa Occupational Health Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bupa Occupational Health Limited is controlled by Bupa Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Bupa Investments 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
  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

4.1y median 4.1y
average tenure
5.3y
longest tenure
0
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 28Dormant 3Finance 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
03062724
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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