Company · London
TDP Bidco Limited
General medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Norfolk 2022-2025 View profile
- Mark Welch 2020-2022 View profile
- Catherine Beck 2019-2020 View profile
- Graham Roger White 2019-2025 View profile
- Allan Johnson 2018-2020 View profile
- Dr Adam Charles Friedmann 2018-2022 View profile
- Philip Rattle 2018-2020 View profile
- James William Joseph Bakewell 2018-2020 View profile
- Christian Amar Dube 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- General medical practice activities
- Incorporated
- 22/06/2018
- Registered office
- London
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 Occupational Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Group
- TDP Bidco Limited
is controlled by Bupa Occupational Health Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 · source: Companies House PSC register - Bupa Occupational Health Limited
is controlled by Bupa Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bupa Investments 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 - 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
- Hope Dental Practice Limited
- Diamond House Dental Practice Limited
- Bupa Financial Investments Limited
- Face (Facial Aesthetic Centres of Excellence) Limited
- Dentalign Wrexham LTD
- Watertight Investments Limited
- Bupa Investments Limited
- Oasis Healthcare Limited
- JDH Holdings Limited
- Avsan Cove Limited
- Milehouse Dental Care Limited
- Clive Zane Limited
- Avsan Visage Limited
- Basdac (2011) LLP
- Croft Dental Care Limited
- Dentalign Orthodontics LLP
- Kidson Orthodontics Limited
- Bupa Care Homes (Cfchomes) Limited
- Oswestry Dental Laboratory Limited
- Colchester Dental Referral Centre Limited
- Mojo-D Limited
- Richmond Nantwich Developments Limited
- Bupa Care Homes (HH Hull) Limited
- BHS (Holdings) 2006 Limited
- K R Postlethwaite LTD
- Bupa Care Homes (Partnerships) Limited
- Dentalign Colwyn BAY LTD
- Andrew Greenwood LTD
- Personal Effectiveness Centre LTD
- Bupa Health AT Work Limited
- Winning Smiles (Gillingham) Limited
- Richmond Care Villages (Property) Limited
- Bupa Wellness Group Limited
- Bupa Limited
- Aqua Dental SPA Limited
- Christopher F. Stafford Holdings Limited
- The Adams and LEE Dental Practice LTD
- Richmond Painswick Management Company Limited
- Bupa Care Homes (Bnhp) Limited
- Bupa Foundation
- Bupa CSH Limited
- Richmond Nantwich Limited
- Avsan Gloucester Limited
- Windslade Limited
- Bupa Care Homes (Cfhcare) Limited
- Victoria Reese Dental Practice Limited
- Xeon Smiles UK Limited
- Oasis Healthcare Midco 1 Limited
- Bupa India Holdings UK Limited
- Bupa Secretaries Limited
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
- Sarah Melia Director · appointed 2024
- Joanna Ruth Paice Director · appointed 2025
- Dr Petra Simic Director · appointed 2025
- Stephen Ledsham Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Sarah Melia Director · appointed 2024
- Joanna Ruth Paice Director · appointed 2025
- Dr Petra Simic Director · appointed 2025
- Stephen Ledsham Director · appointed 2025
Also govern a charity
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.
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
- 11429829
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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