---
title: "BUPA GLOBAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a8ce2b3-c318-5fd3-9dfd-ee2b25990575
json: https://whiteintel.dev/api/public/dossier/6a8ce2b3-c318-5fd3-9dfd-ee2b25990575
identifier: oo:GB-COH-05550068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUPA GLOBAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05550068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a8ce2b3-c318-5fd3-9dfd-ee2b25990575  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a8ce2b3-c318-5fd3-9dfd-ee2b25990575  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BUPA GLOBAL HOLDINGS LIMITED** — GLEIF · `lei:213800PIH5PRNHVPGS38` — https://whiteintel.dev/entity/4a500abc-2ace-520a-a409-92cdd2d62487

## Ownership & control

### Owners / controllers

- **BUPA INVESTMENTS OVERSEAS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe
- **BUPA INVESTMENTS OVERSEAS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05550068`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-08-31
- **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 64209, 82990

### Officers

- [BUPA LIMITED](https://whiteintel.dev/entity/d57b0971-c3cf-5a8a-9ad6-58ebf7d39a96) — corporate secretary · appointed 2022-10-25
- BINMORE, Clare — director · British · appointed 2022-10-25
- FIELDING, Stephanie Margaret — director · Australian · appointed 2021-12-31
- LENTON, James Alan — director · British · appointed 2022-10-25
- LUNN, Michael Anthony William — director · British · appointed 2026-07-01
- BUPA SECRETARIES LIMITED — corporate secretary · appointed 2005-08-31 · resigned 2022-10-25
- BEAZLEY, Nicholas Tetley — director · British · appointed 2006-10-17 · resigned 2013-05-19
- DAVIES, Julian Peter — director · British · appointed 2005-08-31 · resigned 2008-05-23
- DODO, Moses — director · American · appointed 2015-03-20 · resigned 2021-03-19
- EVANS, Gareth Morris — director · British · appointed 2021-12-31 · resigned 2026-06-30
- EVANS, Gareth Morris — director · British · appointed 2011-12-05 · resigned 2014-11-06
- FIERMAN, Jessica Lauren — director · American · appointed 2021-03-19 · resigned 2021-12-31
- GREGORY, Fraser David — director · British · appointed 2007-11-01 · resigned 2010-06-21
- HOLDEN, Dean Allan — director · British · appointed 2005-09-02 · resigned 2008-08-01
- KENT, Benjamin David Jemphrey — director · British · appointed 2005-09-02 · resigned 2007-11-01
- KENTON, Sheldon Robert — director · British · appointed 2018-02-15 · resigned 2020-06-18
- KING, Raymond — director · British · appointed 2005-08-31 · resigned 2008-05-15
- LANG, Robert Andrew — director · British · appointed 2014-11-06 · resigned 2016-11-17
- LOS, Steven Michael — director · British · appointed 2010-06-21 · resigned 2015-03-20
- MCHARG, Taryn Leonie — director · Australian · appointed 2018-02-15 · resigned 2021-12-31

### Beneficial owners (Persons with Significant Control)

- [Bupa Investments Overseas Limited](https://whiteintel.dev/entity/99aeed3b-2fd8-5adf-a5be-025e99611afe) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05550068
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05550068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUPA GLOBAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6a8ce2b3-c318-5fd3-9dfd-ee2b25990575 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a8ce2b3-c318-5fd3-9dfd-ee2b25990575._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._