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Company · Middlesex

BP Investment Management Limited

Other business support service activities n.e.c.

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

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

Who leads it

Previous officers 34

  1. Opkar Singh Sara 2020-2026 Director View profile
  2. Paul Jonathan Reed 2018-2022 Director View profile
  3. John Harold Bartlett 2017-2018 Director View profile
  4. Douglas Roderick Macleod 2016-2020 Director View profile
  5. Alan Henry Haywood 2014-2018 Director View profile
  6. Sir Ian Maurice Gray Prosser 2014-2017 Director View profile
  7. Mark Edward Stageman 2014-2021 Director View profile
  8. John Christopher Bearman 2012-2016 Director View profile
  9. Angus Graham Granville Bantock 2012-2016 Director View profile
  10. David James Bucknall 2012-2014 Director View profile
  11. Debasish Satya Sanyal 2010-2012 Director View profile
  12. Anthony John Allen Pike 2007-2012 Director View profile
  13. Nicholas Mark Hargrave Bamfield 2007-2016 Director View profile
  14. Stephen Wilson Lockhart 2006-2012 Director View profile
  15. Dr Byron Elmer Grote 2002-2010 Director View profile
  16. Colin Charles Maltby 2000-2007 Director View profile
  17. Sir John Gordon Sinclair Buchanan 1996-2002 Director View profile
  18. Gary Steinberg 1995-2000 Director View profile
  19. Lord Edmund John Phillip Browne 1992-1995 Director View profile
  20. Stephen James Ahearne 1992-1996 Director View profile
  21. Clinton Bernard Ashton Jones 2005 Director View profile
  22. Alan Sydney Herbert 1997 Director View profile
  23. Alan Peter Ravenscroft 1992 Director View profile
  24. John William Martin 1995 Director View profile
  25. Pegasus Pensions PLC 2022-2023 Corporate-secretary View profile
  26. Jesujuwonlo Williams 2021-2022 Secretary View profile
  27. Diana Patricia Legge 2017-2020 Secretary View profile
  28. Christopher Kuangcheng Gerald Eng 2009-2010 Secretary View profile
  29. Yasin Stanley Ali 2007-2010 Secretary View profile
  30. Rebecca Jayne Wright 2005-2010 Secretary View profile
  31. Louise Mary Phipps 1999-2005 Secretary View profile
  32. Alison Jane Hollow 1995-1999 Secretary View profile
  33. David Harvey Stapleton 1991-1995 Secretary View profile
  34. Alastair George Macdonald 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
07/12/1936
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.

Group

  1. BP Investment Management Limited is controlled by BP Pension Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

4 directors on the board

5.3y median 5.9y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Business services 5Arts and leisure 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00321630
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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