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Bupa Occupational Health Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1959Private 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 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 130572103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 48 historical
SL
Stephen LedshamCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+19 others
PS
Petra SimicCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+15 others
JP
Joanna PaiceCurrent director
Appointed 2021-03-31 · 5 yrs · Company Director
+20 others
RE
Robert EdmundsonCurrent director
Appointed 2021-03-31 · 5 yrs · Company Director
+2 others
SM
Sarah MeliaCurrent director
Appointed 2018-05-17 · 8 yrs · Company Director
+21 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-09-01 · 21 yrs
+257 others
Show 48 historical appointments
AT
Arun ThiyagarajanResigned director
Resigned 2021-03-31 · 2 yrs · Company Director
JW
Jake WrightResigned director
Resigned 2018-07-03 · 3 yrs · Director
MH
Michael HarrisonResigned director
Resigned 2018-05-17 · 5 yrs · Director
WC
Wayne Paul CloseResigned director
Resigned 2018-05-17 · 2 yrs · Company Director
CR
Charles RichardsonResigned director
Resigned 2018-05-17 · 2 yrs · Company Director
PK
Philippa KellarResigned director
Resigned 2016-09-27 · 1 yr · Company Director
JL
Joy LintonResigned director
Resigned 2015-10-29 · General Manager
PL
Philip Anthony Enright LuceResigned director
Resigned 2015-10-29 · 5 yrs · Company Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
DH
David HynamResigned director
Resigned 2014-07-01 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2013-04-22 · 2 yrs · Finance Director
TF
Tracey FletcherResigned director
Resigned 2013-04-19 · 1 yr · Company Director
AP
Andrew PeelerResigned director
Resigned 2012-12-01 · 2 yrs · Company Director
NB
Neil BarkerResigned director
Resigned 2011-04-04 · 1 yr · Accountant
PE
Paul ElliottResigned director
Resigned 2011-04-04 · 2 yrs · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
JD
Joao De FreitasResigned director
Resigned 2009-11-02 · 2 yrs · Finance And Commercial Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 4 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
SF
Stephen FlanaganResigned director
Resigned 2006-12-04 · 1 yr · Sales Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
FK
Fergus KeeResigned directorResigned secretary
Resigned 2005-09-01 · 3 yrs · Chartered Accountant
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 7 yrs · Chartered Accountant
CB
Catherine BrownResigned director
Resigned 2001-11-18 · 5 yrs · Manager
DG
Duncan GrayResigned director
Resigned 2001-10-15 · 3 yrs · Finance And Commercial Directo
CH
Clare HollingsworthResigned director
Resigned 2001-10-15 · 3 yrs · Managing Director Hospitals
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
AW
Arthur WalfordResigned secretaryResigned director
Resigned 1999-02-04 · 6 yrs
AD
Alan DonaldResigned director
Resigned 1998-03-27 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1996-11-21 · 11 yrs · Director
EL
Edward LeaResigned director
Resigned 1996-11-21 · 4 yrs · Executive Dir-Finance & Risk
ME
Mark EllerbyResigned director
Resigned 1996-09-12 · 1 yr · Group Financial Controller
RB
Robert BurnsResigned director
Resigned 1995-11-17 · 3 yrs · Director-Bupa Hospitals
EO
Elizabeth OwenResigned director
Resigned 1995-10-18 · 1 yr · Is Director
RW
Robert WatsonResigned director
Resigned 1994-10-17 · 2 yrs · Human Resources Director
MH
Michael HallResigned director
Resigned 1993-10-06 · 2 yrs · Regional Director Ea
KB
Keith BiddlestoneResigned director
Resigned 1992-05-25 · 2 yrs · Director Business Development
RA
Richard AbrahamResigned directorResigned secretary
Resigned 1992-05-25 · 2 yrs · Finance Director Bhs
AB
Alan BaileyResigned director
Resigned 1992-05-25 · 1 yr · Medical Director
SE
Susan EllenResigned director
Resigned 1992-05-25 · 3 yrs · Managing Director Health Services
JB
James BarkerResigned director
Resigned 1992-05-25 · Director Hospitals

Board profile

People with appointments
6
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active