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Companies/05550068

Bupa Global Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bupa Investments Overseas 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 134622382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
ML
Michael Anthony William LunnCurrent director
Appointed 2026-07-01
+5 others
CorpBupa LimitedCurrent secretary
Appointed 2022-10-25 · 3 yrs
+3 others
JL
James LentonCurrent director
Appointed 2022-10-25 · 3 yrs · Company Director
+6 others
CB
Clare BinmoreCurrent director
Appointed 2022-10-25 · 3 yrs · Company Director
+5 others
SF
Stephanie FieldingCurrent director
Appointed 2021-12-31 · 4 yrs · Director
+13 others
Show 19 historical appointments
GE
Gareth EvansResigned director
Resigned 2021-12-31 · 4 yrs · Accountant
JF
Jessica FiermanResigned director
Resigned 2021-03-19 · Attorney
GR
Gareth Huw RobertsResigned director
Resigned 2020-06-17 · 2 yrs · Company Director
TM
Taryn MchargResigned director
Resigned 2018-02-15 · 3 yrs · Company Director
SK
Sheldon KentonResigned director
Resigned 2018-02-15 · 2 yrs · Director
AS
Ananth ShenoyResigned director
Resigned 2016-06-06 · 1 yr · Company Director
MD
Moses DodoResigned director
Resigned 2015-03-20 · 5 yrs · General Manager
CR
Colin RichardsResigned director
Resigned 2015-03-20 · 1 yr · Finance Director
RL
Robert LangResigned director
Resigned 2014-11-06 · 2 yrs · Company Director
CR
Charles RichardsonResigned director
Resigned 2014-10-16 · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 6 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
NB
Nicholas BeazleyResigned director
Resigned 2006-10-17 · 6 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-02 · 2 yrs · Company Director
DH
Dean HoldenResigned director
Resigned 2005-09-02 · 2 yrs · Md - International Businesses
RK
Raymond KingResigned director
Resigned 2005-08-31 · 2 yrs · Chartered Accountant
JD
Julian DaviesResigned director
Resigned 2005-08-31 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active