Company · London
Bupa Secretaries Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Michael Harrison 2022-2023 View profile
- Gareth Huw Roberts 2019-2022 View profile
- Stephanie Margaret Fielding 2016-2022 View profile
- Keith Jennings 2016-2016 View profile
- Fiona Harris 2015-2016 View profile
- Martin Potkins 2015-2019 View profile
- Charles Austen Richardson 2014-2015 View profile
- Gareth Morris Evans 2014-2022 View profile
- Steven Michael Los 2010-2015 View profile
- Mahboob Ali Merchant 2008-2015 View profile
- Fraser David Gregory 2007-2010 View profile
- Benjamin David Jemphrey Kent 2005-2007 View profile
- Nicholas Tetley Beazley 2005-2013 View profile
- Michael Ian Dugdale 2002-2005 View profile
- Raymond King 2001-2008 View profile
- Dean Allan Holden 1999-2001 View profile
- Alan Charles Donald 1998-1999 View profile
- Arthur David Walford 1996-2005 View profile
- Mark Ellerby 1996-1998 View profile
- Edward William Lea 1996-2001 View profile
- Julian Peter Davies 1996-2008 View profile
- Colin Robert Campbell 2019-2022 View profile
- Julian Philip Sanders 1996-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 06/02/1996
- 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.
- Bupa Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bupa Secretaries 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 - 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 - 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
- James Taylor and Partners 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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Siobhan Moynihan Director · appointed 2023
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03155937
- 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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