BP Investment Management Limited
Company 00321630 Active
Connected board network
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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.
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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
- Angus James Walker Director · appointed 2019
- Vanmathi Thavarajah Director · appointed 2026
- John Nicholas Sykes Director · appointed 2021
- Shane Michael Roche Director · appointed 2017
5.3y median 5.9y
average tenure
8.8y
longest tenure
Directors past 6 years
- Angus James Walker Director · appointed 2019
- Shane Michael Roche Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Angus James Walker Director · appointed 2019
- Vanmathi Thavarajah Director · appointed 2026
- John Nicholas Sykes Director · appointed 2021
- Shane Michael Roche Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Opkar Singh Sara Director · appointed 2020 · resigned 2026
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.
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.
Related organisations
- Ropemaker Properties Limited 2 shared directors
- Ropemaker Deansgate Limited 2 shared directors
Connected through a shared director
- BP Pension Trustees Limited 1 shared director
- Benefact Trust Limited 1 shared director
- Hartley Wintney Golf Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00321630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/1936 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Vanmathi Thavarajah Director · appointed 2026
- Christopher Patrick Keating Secretary · appointed 2023
- John Nicholas Sykes Director · appointed 2021
- Angus James Walker Director · appointed 2019
- Shane Michael Roche Director · appointed 2017
Show 34 former officers
- Pegasus Pensions PLC Corporate-secretary · appointed 2022 · resigned 2023
- Jesujuwonlo Williams Secretary · appointed 2021 · resigned 2022
- Opkar Singh Sara Director · appointed 2020 · resigned 2026
- Paul Jonathan Reed Director · appointed 2018 · resigned 2022
- Diana Patricia Legge Secretary · appointed 2017 · resigned 2020
- Bartlett, John Harold, Mr. Director · appointed 2017 · resigned 2018
- Douglas Roderick Macleod Director · appointed 2016 · resigned 2020
- Alan Henry Haywood Director · appointed 2014 · resigned 2018
- Prosser, Ian Maurice Gray, Sir Director · appointed 2014 · resigned 2017
- Mark Edward Stageman Director · appointed 2014 · resigned 2021
- John Christopher Bearman Director · appointed 2012 · resigned 2016
- Bantock, Angus Graham Granville, Mr. Director · appointed 2012 · resigned 2016
- David James Bucknall Director · appointed 2012 · resigned 2014
- Debasish Satya Sanyal Director · appointed 2010 · resigned 2012
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Anthony John Allen Pike Director · appointed 2007 · resigned 2012
- Bamfield, Nicholas Mark Hargrave, Mr. Director · appointed 2007 · resigned 2016
- ALI, Yasin Stanley, Mr. Secretary · appointed 2007 · resigned 2010
- Stephen Wilson Lockhart Director · appointed 2006 · resigned 2012
- Rebecca Jayne Wright Secretary · appointed 2005 · resigned 2010
- Grote, Byron Elmer, Dr Director · appointed 2002 · resigned 2010
- Colin Charles Maltby Director · appointed 2000 · resigned 2007
- Louise Mary Phipps Secretary · appointed 1999 · resigned 2005
- Buchanan, John Gordon Sinclair, Sir Director · appointed 1996 · resigned 2002
- Alison Jane Hollow Secretary · appointed 1995 · resigned 1999
- Gary Steinberg Director · appointed 1995 · resigned 2000
- Browne, Edmund John Phillip, Lord Director · appointed 1992 · resigned 1995
- Stephen James Ahearne Director · appointed 1992 · resigned 1996
- David Harvey Stapleton Secretary · appointed 1991 · resigned 1995
- Clinton Bernard Ashton Jones Director · resigned 2005
- Alan Sydney Herbert Director · resigned 1997
- Alastair George Macdonald Secretary · resigned 1991
- Alan Peter Ravenscroft Director · resigned 1992
- John William Martin Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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