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Company

ANS 2003 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ANS 2003 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Rebecca Pearson 2021-2025 Director View profile
  2. Joan Martina Elliott 2021-2021 Director View profile
  3. Michael Harrison 2018-2023 Director View profile
  4. Jonathan Stephen Picken 2014-2018 Director View profile
  5. Keith Moore 2013-2014 Director View profile
  6. Andrew John Cannon 2013-2014 Director View profile
  7. Oliver Henry Dixon Thomas 2012-2013 Director View profile
  8. Steven Michael Los 2010-2014 Director View profile
  9. Simon Philip Reiter 2009-2013 Director View profile
  10. Mahboob Ali Merchant 2008-2012 Director View profile
  11. Fraser David Gregory 2007-2010 Director View profile
  12. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  13. Nicholas Tetley Beazley 2005-2013 Director View profile
  14. Arthur David Walford 2005-2005 Director View profile
  15. Mark Ellerby 2005-2012 Director View profile
  16. Neil Robert Taylor 2005-2009 Director View profile
  17. Julian Peter Davies 2005-2008 Director View profile
  18. Geoffrey William Stuart Daly 2003-2005 Director View profile
  19. Surindar Singh Dhandsa 2003-2005 Director View profile
  20. Anoop Kumar Nandubhai Patel 2003-2005 Director View profile
  21. Frederick John Sinclair - Brown 2003-2005 Director View profile
  22. Dr Narinder Dhandsa 2003-2005 Director View profile
  23. David Anthony Venus 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/2003

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. ANS 2003 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.

3 directors on the board

4y median 5.3y
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 39Dormant 35Other services 12Professional services 9Finance 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
04755807
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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