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Company

Bupa Insurance Services Limited

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

Network

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

Who leads it

Previous officers 47

  1. Christopher Patrick Carroll 2025-2026 Director View profile
  2. Carlos Antonio Jaureguizar Ruiz-Jarabo 2024-2025 Director View profile
  3. Steve Langan 2023-2024 Director View profile
  4. Siobhan Moynihan 2023-2024 Director View profile
  5. Sheldon Robert Kenton 2021-2021 Director View profile
  6. Mark Joseph O'Dwyer 2019-2020 Director View profile
  7. David William Smith 2017-2023 Director View profile
  8. Alexander Philip Perry 2017-2024 Director View profile
  9. Fiona Harris 2016-2023 Director View profile
  10. Maxwell Colin Ledlie 2016-2022 Director View profile
  11. Sophie Jane O'Connor 2016-2025 Director View profile
  12. Martin Potkins 2015-2017 Director View profile
  13. Clare Eleanor Thompson 2015-2019 Director View profile
  14. Robin Ashley Phipps 2014-2025 Director View profile
  15. Dean James Pollard 2013-2014 Director View profile
  16. Dr Damien Vincent Marmion 2013-2014 Director View profile
  17. Robert Andrew Lang 2013-2016 Director View profile
  18. Evelyn Brigid Bourke 2012-2015 Director View profile
  19. Wayne Paul Close 2012-2013 Director View profile
  20. Richard Thomas Bowden 2012-2016 Director View profile
  21. John Howard Lorimer 2012-2015 Director View profile
  22. Stuart Robert Fletcher 2012-2014 Director View profile
  23. Alison Elizabeth Platt 2010-2012 Director View profile
  24. Dean Allan Holden 2010-2012 Director View profile
  25. Lawrence Churchill 2009-2016 Director View profile
  26. George Edward Mitchell 2009-2014 Director View profile
  27. Dr Natalie Jane Macdonald 2008-2013 Director View profile
  28. Pablo Antonio Juantegui Azpilicueta 2008-2009 Director View profile
  29. Keith Biddlestone 2008-2009 Director View profile
  30. Thomas Daniel Singer 2008-2011 Director View profile
  31. Graham Kenneth Aslet 2007-2016 Director View profile
  32. Michael Ian Dugdale 2005-2009 Director View profile
  33. Robert Philippe Walther 2004-2009 Director View profile
  34. Valerie Frances Gooding 2004-2008 Director View profile
  35. Nicolas Hornby Taylor 2004-2007 Director View profile
  36. Ray King 2001-2012 Director View profile
  37. Stephen David Flanagan 2000-2008 Director View profile
  38. Alison Platt 2000-2004 Director View profile
  39. Fergus Alexander Kee 1999-2010 Director View profile
  40. Edward William Lea 1999-2001 Director View profile
  41. David Spencer Boyle 1999-2000 Director View profile
  42. Geoffrey Allan Brown 1999-2009 Director View profile
  43. Audrey Morrison 2017-2018 Secretary View profile
  44. Tracey Crosier 2014-2016 Secretary View profile
  45. Julian Philip Sanders 2009-2014 Secretary View profile
  46. Paul Ramon Newton 2000-2009 Secretary View profile
  47. Arthur David Walford 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1999

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

  1. Bupa Insurance Services 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
  2. 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.

9 directors on the board

2.8y median 2.3y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

0
also govern a charity

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.

Finance 28Business services 4Professional services 3Construction 1Dormant 1Health 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03829851
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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