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Bupa Care Services (Commissioning) Limited

Bupa Care Services (Commissioning) Limited is an active UK company (number 03333791), incorporated 1997, with 3 current directors including Thomas Nichol Hoosen-Webber and Aileen Waton. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Bupa Care Services (Commissioning) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Rebecca Pearson 2021-2025 Director View profile
  2. Michael Harrison 2018-2023 Director View profile
  3. Catherine Elizabeth Barton 2016-2018 Director View profile
  4. Joan Martina Elliott 2016-2021 Director View profile
  5. David Emmanuel Hynam 2015-2016 Director View profile
  6. Jonathan Stephen Picken 2014-2018 Director View profile
  7. Andrew Michael Peeler 2014-2015 Director View profile
  8. Keith Moore 2013-2016 Director View profile
  9. Andrew John Cannon 2013-2015 Director View profile
  10. Steven Michael Los 2010-2014 Director View profile
  11. Alistair Maxwell How 2009-2009 Director View profile
  12. Timothy John Seal 2009-2013 Director View profile
  13. Simon Philip Reiter 2009-2013 Director View profile
  14. Mahboob Ali Merchant 2008-2012 Director View profile
  15. Fraser David Gregory 2007-2010 Director View profile
  16. Mark Paul Elliott 2006-2009 Director View profile
  17. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  18. Nicholas Tetley Beazley 2005-2013 Director View profile
  19. Peter Campbell Ludford 2003-2006 Director View profile
  20. Robert John Maclean 2003-2006 Director View profile
  21. Oliver Henry Dixon Thomas 2003-2013 Director View profile
  22. Desmond Patrick Kelly OBE 2000-2003 Director View profile
  23. Neil Robert Taylor 1999-2012 Director View profile
  24. Graham Smith 1998-2000 Director View profile
  25. Mark Ellerby 1998-2012 Director View profile
  26. Julian Peter Davies 1998-2008 Director View profile
  27. Gerard Bernard Wainwright 1997-1998 Director View profile
  28. Ronald James Reid 1997-1998 Director View profile
  29. Keith George Bradshaw 1997-1998 Director View profile
  30. Anthony George Heywood 1997-1998 Director View profile
  31. Chaitanya Bhupendra Patel 1997-1997 Director View profile
  32. Arthur David Walford 1998-2005 Secretary View profile
  33. Eric Woodhead 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1997

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. Bupa Care Services (Commissioning) Limited is controlled by Bupa Care Homes (ANS) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 · source: Companies House PSC register
  2. Bupa Care Homes (ANS) Limited is controlled by Bupa Care Homes (CFG) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 · source: Companies House PSC register
  3. Bupa Care Homes (CFG) Limited is controlled by Bupa Finance PLC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 · 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

5y median 5.3y
average tenure
8.2y
longest tenure

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 36Dormant 35Other services 12Professional services 12Finance 6Business services 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
03333791
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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