---
title: "BUPA SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad569754-2b12-596b-aff2-2a3351574911
json: https://whiteintel.dev/api/public/dossier/ad569754-2b12-596b-aff2-2a3351574911
identifier: oo:GB-COH-03155937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUPA SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03155937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad569754-2b12-596b-aff2-2a3351574911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad569754-2b12-596b-aff2-2a3351574911  

## Ownership & control

### Owners / controllers

- **BUPA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/693dda10-c4f0-5e15-90b6-50a2be5a0923
- **Bupa Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d7beb847-c6c0-4bd7-bd1e-eeaaaf461dd4

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

A **6-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:** `03155937`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-06
- **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom
- **SIC:** 99999

### Officers

- BROWN, Stuart Turner — secretary · appointed 2022-10-25
- BROWN, Stuart Turner — director · British · appointed 2022-10-25
- MOYNIHAN, Siobhan — director · British · appointed 2023-07-31
- CAMPBELL, Colin Robert — secretary · appointed 2019-07-01 · resigned 2022-10-25
- SANDERS, Julian Philip — secretary · British · appointed 1996-02-21 · resigned 2019-06-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1996-02-06 · resigned 1996-02-21
- BEAZLEY, Nicholas Tetley — director · British · appointed 2005-09-01 · resigned 2013-05-19
- DAVIES, Julian Peter — director · British · appointed 1996-02-21 · resigned 2008-05-23
- DONALD, Alan Charles — director · British · appointed 1998-03-27 · resigned 1999-02-04
- DUGDALE, Michael Ian — director · British · appointed 2002-01-01 · resigned 2005-09-15
- ELLERBY, Mark — director · British · appointed 1996-02-21 · resigned 1998-03-27
- EVANS, Gareth Morris — director · British · appointed 2014-10-21 · resigned 2022-10-25
- FIELDING, Stephanie Margaret — director · Australian · appointed 2016-12-14 · resigned 2022-10-25
- GREGORY, Fraser David — director · British · appointed 2007-11-01 · resigned 2010-06-21
- HARRIS, Fiona — director · British · appointed 2015-07-24 · resigned 2016-06-30
- HARRISON, Michael — director · British · appointed 2022-10-25 · resigned 2023-07-31
- HOLDEN, Dean Allan — director · British · appointed 1999-02-04 · resigned 2001-12-31
- JENNINGS, Keith — director · Irish · appointed 2016-06-30 · resigned 2016-12-05
- KENT, Benjamin David Jemphrey — director · British · appointed 2005-09-01 · resigned 2007-11-01
- KING, Raymond — director · British · appointed 2001-08-01 · resigned 2008-05-15

### Beneficial owners (Persons with Significant Control)

- [Bupa Investments Limited](https://whiteintel.dev/entity/d7beb847-c6c0-4bd7-bd1e-eeaaaf461dd4) — 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/03155937
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03155937

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BUPA SECRETARIES LIMITED** — https://whiteintel.dev/entity/ad569754-2b12-596b-aff2-2a3351574911 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUPA SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/ad569754-2b12-596b-aff2-2a3351574911 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad569754-2b12-596b-aff2-2a3351574911._

_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"._