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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Citizens Advice Somerset 1 shared director
- The Eikon Charity 1 shared director
- ONE Twenty TWO (Taunton) Management Limited 1 shared director
- Harcourt Mews Limited 1 shared director
- International Spinal Research Trust 1 shared director
- 80 Eccleston Square LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00455852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1948 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bp P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Michelle Charnley Director · appointed 2026
- Robert Andrew Hamer Director · appointed 2023
- Andrew James Clifford Director · appointed 2017
- Margaret Mary Mercer Director · appointed 2014
- Elizabeth Frances Moyra Blois Director · appointed 1998
Show 27 former officers
- Glenda Joy Hopkins-Burt Director · appointed 2023 · resigned 2025
- Ian Leslie Rushby Director · appointed 2020 · resigned 2025
- David Richmond Director · appointed 2018 · resigned 2025
- Peter Frederick Darnell Director · appointed 2017 · resigned 2022
- Trevor William Cooper Director · appointed 2014 · resigned 2018
- Ian William Woodley Director · appointed 2009 · resigned 2013
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Mumford, John Graham, Dr Director · appointed 2007 · resigned 2018
- ALI, Yasin Stanley, Mr. Secretary · appointed 2007 · resigned 2010
- Rebecca Jayne Wright Secretary · appointed 2005 · resigned 2010
- Edward Cawston Thomas Director · appointed 2004 · resigned 2010
- Veronica Claire Murray Director · appointed 2004 · resigned 2017
- Lynne Prentice Director · appointed 1999 · resigned 2004
- Louise Mary Phipps Secretary · appointed 1999 · resigned 2005
- David Howard Price Director · appointed 1998 · resigned 2018
- Bruce Howard Garner Director · appointed 1997 · resigned 2005
- Glynne Booth Jones Director · appointed 1997 · resigned 2007
- Leslie Rees Director · appointed 1996 · resigned 2016
- Philip Rock Director · appointed 1996 · resigned 1998
- Alison Jane Hollow Secretary · appointed 1995 · resigned 1999
- Audrey Watson Adams Director · resigned 1998
- David Anthony Godwin Sarre Director · resigned 1997
- Peter Gordon Brackley Director · resigned 2004
- Alan Sydney Herbert Director · resigned 1997
- David Harvey Stapleton Secretary · resigned 1995
- Victor Lewis Director · resigned 1996
- Derek Ian Kennedy Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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