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Company · London

Bupa Global Holdings Limited

Activities of other holding companies n.e.c.

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

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

Who leads it

Previous officers 19

  1. Gareth Morris Evans 2021-2026 Director View profile
  2. Jessica Lauren Fierman 2021-2021 Director View profile
  3. Gareth Huw Roberts 2020-2022 Director View profile
  4. Taryn Leonie Mcharg 2018-2021 Director View profile
  5. Sheldon Robert Kenton 2018-2020 Director View profile
  6. Ananth Colin Shenoy 2016-2017 Director View profile
  7. Moses Dodo 2015-2021 Director View profile
  8. Colin Bryan Richards 2015-2016 Director View profile
  9. Robert Andrew Lang 2014-2016 Director View profile
  10. Charles Austen Richardson 2014-2014 Director View profile
  11. Steven Michael Los 2010-2015 Director View profile
  12. Mahboob Ali Merchant 2008-2014 Director View profile
  13. Fraser David Gregory 2007-2010 Director View profile
  14. Nicholas Tetley Beazley 2006-2013 Director View profile
  15. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  16. Dean Allan Holden 2005-2008 Director View profile
  17. Raymond King 2005-2008 Director View profile
  18. Julian Peter Davies 2005-2008 Director View profile
  19. Bupa Secretaries Limited 2005-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.; Other business support service activities n.e.c.
Incorporated
31/08/2005
Registered office
London
Previous names
Bupa Investments Holdings Limited (until 23/03/2015)

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

4 directors on the board

3y median 3.7y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 16Dormant 4Health 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
05550068
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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