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Company · Middlesex

BP Pension Trustees Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is BP Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Aleida Garza Rios 2020-2025 Director View profile
  2. Jan Clayton Lyons 2019-2026 Director View profile
  3. Emma Louise Delaney-Mcknight 2016-2020 Director View profile
  4. Grahame Paul Cook 2014-2024 Director View profile
  5. John Harold Bartlett 2011-2018 Director View profile
  6. Victoria Helen Pickering 2011-2018 Director View profile
  7. Iain Fraser Macdonald 2010-2013 Director View profile
  8. Sir Ian Maurice Gray Prosser 2010-2021 Director View profile
  9. Stephen Westwell 2010-2011 Director View profile
  10. Mark Edward Stageman 2009-2019 Director View profile
  11. Peter James Mather 2008-2021 Director View profile
  12. Sally Bridgeland 2007-2014 Director View profile
  13. James Antony Richardson 2007-2011 Director View profile
  14. Martin John Bradshaw 2006-2016 Director View profile
  15. Mark Morrell Ware 2006-2008 Director View profile
  16. Henry Michael Pearson Miles 2006-2010 Director View profile
  17. Derek Sainty 2006-2007 Director View profile
  18. Allen Michael Tyler 2005-2009 Director View profile
  19. Dr Raymond Keith Hinkley 2005-2007 Director View profile
  20. William David Cureton 2004-2014 Director View profile
  21. Iain Cameron Conn 2004-2006 Director View profile
  22. David John Jackson 2004-2019 Director View profile
  23. Michael Holloway 2003-2006 Director View profile
  24. Richard Lake Oliver 2003-2004 Director View profile
  25. Christopher John Frost 2001-2004 Director View profile
  26. Dr David Christopher Allen 2001-2008 Director View profile
  27. Rodney Frank Chase 2001-2003 Director View profile
  28. Dr Christopher Shaw Gibson Smith 1997-2001 Director View profile
  29. Richard William Newton 1997-2001 Director View profile
  30. Keith Richard Nunn 1997-2006 Director View profile
  31. Victor Lewis 1995-2001 Director View profile
  32. George Dunnett Robinson 1994-1999 Director View profile
  33. Dr Robin Theodore Rowles 1994-2003 Director View profile
  34. Bernard James Michael Simpson 1992-1995 Director View profile
  35. Judith Christine Hanratty Cvo OBE 1992-2004 Director View profile
  36. Wright, Patrick Richard Henry, Lord Wright of Richmond 1992-2001 Director View profile
  37. Derek Thomas Hallows 1992-1993 Director View profile
  38. Lord Edmund John Phillip Browne 1992-1991 Director View profile
  39. James Shannon Syme 1991-1994 Director View profile
  40. Karl Russell Seal 1991-1997 Director View profile
  41. Sir Patrick John Gillam 1991 Director View profile
  42. Vivian Thomas 1991 Director View profile
  43. Raymond Reginald Knowland 1992 Director View profile
  44. Bryan Kaye Sanderson 1996 Director View profile
  45. Stanley William Brigden 1992 Director View profile
  46. John Francis Harcourt Ashburton 1992 Director View profile
  47. Thomas Johnson Crone 1991 Director View profile
  48. Leslie Rees 1994 Director View profile
  49. Margaret Ann Meehan 1997 Director View profile
  50. Pegasus Pensions PLC 2022-2023 Corporate-secretary View profile
  51. Jesujuwonlo Williams 2021-2022 Secretary View profile
  52. Diana Legge 2012-2020 Secretary View profile
  53. Bruce Howard Garner 2005-2012 Secretary View profile
  54. Louise Mary Phipps 1999-2005 Secretary View profile
  55. Alison Jane Hollow 1997-1999 Secretary View profile
  56. Julian John Watts 1994-1996 Secretary View profile
  57. Richard Charles Grayson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
25/05/1928
Registered office
Middlesex

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • BP P.L.C.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BP Pension Trustees Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

9 directors on the board

4.8y median 5y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 9Business services 5Mining 4Retail and trade 3Finance 2Other services 2Arts and leisure 1Manufacturing 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00230748
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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