Bupa Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129602166People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalShow 24 historical appointments
MP
Martin PotkinsResigned director
Resigned 2020-05-19 · 2 yrs · Chartered Accountant
GR
Gareth Huw RobertsResigned director
Resigned 2019-02-01 · 3 yrs · Company Director
KJ
Keith JenningsResigned director
Resigned 2016-06-30 · Company Director
FH
Fiona HarrisResigned director
Resigned 2015-07-24 · Head Of Modelling Strategy, Capital Mana
CR
Charles RichardsonResigned director
Resigned 2014-10-21 · Company Director
GE
Gareth EvansResigned director
Resigned 2014-10-21 · 11 yrs · Accountant
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 7 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 yrs · Chartered Accountant
DH
Dean HoldenResigned director
Resigned 1999-02-04 · 2 yrs · Group Financial Controller
AD
Alan DonaldResigned director
Resigned 1998-03-27 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1995-10-18 · 12 yrs · Director-Corporate Finance
AW
Resigned 1995-10-18 · 9 yrs · Solicitor
ME
Mark EllerbyResigned director
Resigned 1994-09-23 · 3 yrs · Group Financial Controller
DH
Dominic HayesResigned director
Resigned 1993-01-22 · 6 yrs · Group Property Manager
EL
Edward LeaResigned director
Resigned 1992-07-05 · 9 yrs · Group Finance Director
FK
Fergus KeeResigned director
Resigned 1992-07-05 · 2 yrs · Group Financial Controller
DK
David KitchenResigned director
Resigned 1992-07-05 · Personnel Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active