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Company

Bupa Foundation

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

Network

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

Who leads it

Previous officers 20

  1. Alexander Philip Perry 2022-2024 Director View profile
  2. Nigel Sullivan 2022-2026 Director View profile
  3. Siobhan Moynihan 2022-2023 Director View profile
  4. Robert John Edmundson 2020-2022 Director View profile
  5. Alexandra Jean Cole 2019-2022 Director View profile
  6. Mark Richard Hansell Callister-Davies 2019-2022 Director View profile
  7. Thomas Nichol Hoosen-Webber 2018-2022 Director View profile
  8. Julian Edward James Pimm-Smith 2018-2019 Director View profile
  9. Charles Austen Richardson 2018-2022 Director View profile
  10. Sally Pain 2018-2022 Director View profile
  11. Dr Helen Cliffe 2016-2024 Director View profile
  12. Catherine Elizabeth Barton 2016-2018 Director View profile
  13. Ruth Elizabeth Owen 2015-2018 Director View profile
  14. David Emmanuel Hynam 2015-2018 Director View profile
  15. Helen Vaughan-Jones 2015-2018 Director View profile
  16. Joan Martina Elliott 2015-2016 Director View profile
  17. Saj Arshad 2015-2015 Director View profile
  18. Richard Thomas Bowden 2015-2016 Director View profile
  19. Dr Paula Catherine Heather Franklin 2015-2022 Director View profile
  20. Andrea Spyropoulos 2015-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2015
Also a registered charity
Bupa Foundation

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 Foundation is controlled by Bupa Healthcare Services Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Bupa Healthcare 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
  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.

8 directors on the board

2.3y median 2.7y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

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 2Health and social care 2Professional services 2Construction 1Retail and trade 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
09524970
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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