BP Pension Trustees Limited
Company 00230748 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Louise Anne Kingham Director · appointed 2021
- Catherine Sarah Gillam Director · appointed 2016
- Benedict John Spurway Mathews Director · appointed 2020
- Paul Graham Appleby Director · appointed 2019
- Craig William Marshall Director · appointed 2026
- Angus James Walker Director · appointed 2018
- Elaine Patricia Skinner-Reid Director · appointed 2026
- Naomi Jane Coxwell Director · appointed 2024
- Brendan Robert Nelson Director · appointed 2021
4.8y median 5y
average tenure
9.6y
longest tenure
Directors past 6 years
- Catherine Sarah Gillam Director · appointed 2016
- Benedict John Spurway Mathews Director · appointed 2020
- Paul Graham Appleby Director · appointed 2019
- Angus James Walker Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Paul Graham Appleby Director · appointed 2019
- Craig William Marshall Director · appointed 2026
Portfolio (7)
- Louise Anne Kingham Director · appointed 2021
- Catherine Sarah Gillam Director · appointed 2016
- Benedict John Spurway Mathews Director · appointed 2020
- Angus James Walker Director · appointed 2018
- Elaine Patricia Skinner-Reid Director · appointed 2026
- Naomi Jane Coxwell Director · appointed 2024
- Brendan Robert Nelson Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Jan Clayton Lyons Director · appointed 2019 · resigned 2026
- Aleida Garza Rios Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arco Limited 1 shared director
- James Walker Group Limited 1 shared director
- Cadman DBP Limited 1 shared director
- BP Mocambique Limited 1 shared director
- Shell MEX and B.P. Limited 1 shared director
- BP Exploration Operating Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00230748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1928 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ropemaker Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BP Investment Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dunedin Buyout CO-Investment I L.P.
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2017-06-26
Officers (67)
- Craig William Marshall Director · appointed 2026
- Elaine Patricia Skinner-Reid Director · appointed 2026
- Naomi Jane Coxwell Director · appointed 2024
- Christopher Patrick Keating Secretary · appointed 2023
- Louise Anne Kingham Director · appointed 2021
- Brendan Robert Nelson Director · appointed 2021
- Benedict John Spurway Mathews Director · appointed 2020
- Paul Graham Appleby Director · appointed 2019
- Angus James Walker Director · appointed 2018
- Catherine Sarah Gillam Director · appointed 2016
Show 57 former officers
- Pegasus Pensions PLC Corporate-secretary · appointed 2022 · resigned 2023
- Jesujuwonlo Williams Secretary · appointed 2021 · resigned 2022
- Aleida Garza Rios Director · appointed 2020 · resigned 2025
- Jan Clayton Lyons Director · appointed 2019 · resigned 2026
- Emma Louise Delaney-Mcknight Director · appointed 2016 · resigned 2020
- Grahame Paul Cook Director · appointed 2014 · resigned 2024
- Diana Legge Secretary · appointed 2012 · resigned 2020
- John Harold Bartlett Director · appointed 2011 · resigned 2018
- Victoria Helen Pickering Director · appointed 2011 · resigned 2018
- Iain Fraser Macdonald Director · appointed 2010 · resigned 2013
- Prosser, Ian Maurice Gray, Sir Director · appointed 2010 · resigned 2021
- Stephen Westwell Director · appointed 2010 · resigned 2011
- Mark Edward Stageman Director · appointed 2009 · resigned 2019
- Peter James Mather Director · appointed 2008 · resigned 2021
- Sally Bridgeland Director · appointed 2007 · resigned 2014
- James Antony Richardson Director · appointed 2007 · resigned 2011
- Martin John Bradshaw Director · appointed 2006 · resigned 2016
- Mark Morrell Ware Director · appointed 2006 · resigned 2008
- Henry Michael Pearson Miles Director · appointed 2006 · resigned 2010
- Derek Sainty Director · appointed 2006 · resigned 2007
- Bruce Howard Garner Secretary · appointed 2005 · resigned 2012
- Allen Michael Tyler Director · appointed 2005 · resigned 2009
- Hinkley, Raymond Keith, Dr Director · appointed 2005 · resigned 2007
- William David Cureton Director · appointed 2004 · resigned 2014
- Iain Cameron Conn Director · appointed 2004 · resigned 2006
- David John Jackson Director · appointed 2004 · resigned 2019
- Michael Holloway Director · appointed 2003 · resigned 2006
- Richard Lake Oliver Director · appointed 2003 · resigned 2004
- Christopher John Frost Director · appointed 2001 · resigned 2004
- Allen, David Christopher, Dr Director · appointed 2001 · resigned 2008
- Rodney Frank Chase Director · appointed 2001 · resigned 2003
- Louise Mary Phipps Secretary · appointed 1999 · resigned 2005
- Gibson Smith, Christopher Shaw, Dr Director · appointed 1997 · resigned 2001
- Richard William Newton Director · appointed 1997 · resigned 2001
- Alison Jane Hollow Secretary · appointed 1997 · resigned 1999
- Keith Richard Nunn Director · appointed 1997 · resigned 2006
- Victor Lewis Director · appointed 1995 · resigned 2001
- Julian John Watts Secretary · appointed 1994 · resigned 1996
- George Dunnett Robinson Director · appointed 1994 · resigned 1999
- Rowles, Robin Theodore, Dr Director · appointed 1994 · resigned 2003
- Bernard James Michael Simpson Director · appointed 1992 · resigned 1995
- Judith Christine Hanratty Cvo Obe Director · appointed 1992 · resigned 2004
- Wright, Patrick Richard Henry, Lord Wright of Richmond Director · appointed 1992 · resigned 2001
- Derek Thomas Hallows Director · appointed 1992 · resigned 1993
- Browne, Edmund John Phillip, Lord Director · appointed 1992 · resigned 1991
- James Shannon Syme Director · appointed 1991 · resigned 1994
- Karl Russell Seal Director · appointed 1991 · resigned 1997
- Gillam, Patrick John, Sir Director · resigned 1991
- Richard Charles Grayson Secretary · resigned 1994
- Vivian Thomas Director · resigned 1991
- Raymond Reginald Knowland Director · resigned 1992
- Sanderson, Bryan Kaye, Mr. Director · resigned 1996
- Stanley William Brigden Director · resigned 1992
- John Francis Harcourt Ashburton Director · resigned 1992
- Thomas Johnson Crone Director · resigned 1991
- Leslie Rees Director · resigned 1994
- Margaret Ann Meehan Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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