Company · Middlesex
Viceroy Investments Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Catherine Ann Mccann 2022-2023 View profile
- Shiva Pezeshki Mcmahon 2018-2019 View profile
- Jan Clayton Lyons 2017-2021 View profile
- Katherine Anne Thomson 2016-2022 View profile
- John Harold Bartlett 2011-2016 View profile
- Brian Michael Puffer 2010-2018 View profile
- Roger Christopher Harrington 2009-2010 View profile
- Robert Carl Fearnley 2007-2011 View profile
- Adam Charles Little 2004-2007 View profile
- James Grant Nemeth 2003-2005 View profile
- Douglas Patrick Chapman 1997-2003 View profile
- Julian John Watts 1994-1997 View profile
- Francis William Michael Starkie 1994-2009 View profile
- Clive Warren Chambers 1993-1998 View profile
- Richard Charles Grayson 1994 View profile
- Paul Fitzmaurice 1993 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Aderemi Ladega 2005-2010 View profile
- Yasin Stanley Ali 2001-2010 View profile
- Andrea Margaret Thomas 1997-2005 View profile
- Brian Peevor 1994-1997 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
- 11/04/1947
- Registered office
- Middlesex
Ownership
Owned by (2) 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.
- Castrol Holdings International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - BP International Limited ceased 2020-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Viceroy Investments Limited
is controlled by Castrol Holdings International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 · source: Companies House PSC register - Castrol Holdings International Limited
is controlled by Castrol Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-20 · source: Companies House PSC register - Castrol Group Holdings 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..
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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.
2 directors on the board
- Jason Adam Jenner Director · appointed 2023
- Darren Craig William Meredith Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jason Adam Jenner Director · appointed 2023
- Darren Craig William Meredith Director · appointed 2021
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.
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
- 00432981
- 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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