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Company · Leicestershire

BPB India Limited

Activities of production holding companies

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

Network

The large node is BPB India Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Michael Strickland Chaldecott 2020-2025 Director View profile
  2. Stephane Heraud 2018-2018 Director View profile
  3. Philip Edward Moore 2011-2018 Director View profile
  4. Thierry Lambert 2009-2011 Director View profile
  5. Edouard Alain Marie Chartier 2006-2011 Director View profile
  6. Roland Lazard 2005-2009 Director View profile
  7. Paul Robert Hollingworth 2002-2005 Director View profile
  8. Jonathan James William Drown 2000-2006 Director View profile
  9. Andrew Moger Woolley 1998-2000 Director View profile
  10. Paul Richard Johns 1993-1998 Director View profile
  11. Peter Edward Sydney-Smith 1992-2002 Director View profile
  12. Christopher Hunt Cooke 1993 Director View profile
  13. Robert Michael Heard 2005 Director View profile
  14. Michael John Whatmough 1992 Director View profile
  15. Alun Roy Oxenham 2006-2020 Secretary View profile
  16. Stephen Hodges 2003-2007 Secretary View profile
  17. Clare Carpenter 1993-2003 Secretary View profile
  18. Robert Edward Irving 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
20/05/1960
Registered office
Leicestershire
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

4.2y median 4.2y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 44Professional services 36Manufacturing 13Finance 6Mining 4Construction 2Retail and trade 2Property 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.

Sources

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

Record details
Company number
00660046
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data