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Company

Bupa Pension Scheme Trustees Limited

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

Network

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

Who leads it

Previous officers 11

  1. Rebecca Pearson 2023-2025 Director View profile
  2. Clare Louise Lucas 2019-2020 Director View profile
  3. Katherine Mary Duxbury 2016-2021 Director View profile
  4. Karen Patricia Levi 2014-2019 Director View profile
  5. Rashmi Rao 2013-2014 Director View profile
  6. Wayne Paul Close 2011-2021 Director View profile
  7. Arthur David Walford 2011-2023 Director View profile
  8. Fiona Harris 2011-2023 Director View profile
  9. Mark Andrew Hendy 2011-2016 Director View profile
  10. Robert Ian Watson 2011-2012 Director View profile
  11. Loraine Rosalind Waller 2011-2013 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/09/2011

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 Pension Scheme Trustees 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.

8 directors on the board

8.5y median 7.4y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

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.

Dormant 16Health and social care 13Professional services 5Other services 4Finance 2Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
07761535
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data