BP Properties Limited
Company 00699446 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.
2 directors on the board
- Yavuz Ali Kazim Director · appointed 2021
- Sohini Ganguly Director · appointed 2025
3.2y median 3.2y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Yavuz Ali Kazim Director · appointed 2021
- Sohini Ganguly Director · appointed 2025
Also govern a charity
0
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.
Professional services 1Property 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.
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.
Connected through a shared director
- BP Greece Limited 1 shared director
- 27 Osborne Road Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00699446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1961 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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 P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Sohini Ganguly Director · appointed 2025
- Yavuz Ali Kazim Director · appointed 2021
Show 31 former officers
- Catherine Ann Mccann Director · appointed 2022 · resigned 2023
- Constance Heloise Lumsden Director · appointed 2022 · resigned 2025
- Ryder, Fiona Victoria, Mrs. Director · appointed 2020 · resigned 2021
- Katherine Anne Thomson Director · appointed 2017 · resigned 2022
- Juliet Nadine Filose Director · appointed 2016 · resigned 2021
- Alan Henry Haywood Director · appointed 2014 · resigned 2017
- David Alan Rider Director · appointed 2014 · resigned 2020
- David James Bucknall Director · appointed 2012 · resigned 2014
- Roger Christopher Harrington Director · appointed 2009 · resigned 2014
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Debasish Satya Sanyal Director · appointed 2007 · resigned 2012
- Aderemi Ladega Secretary · appointed 2005 · resigned 2010
- Clinton Bernard Ashton Jones Director · appointed 2004 · resigned 2004
- Richard Murray Preston Director · appointed 2004 · resigned 2004
- Douglas Patrick Chapman Director · appointed 2002 · resigned 2007
- ALI, Yasin Stanley, Mr. Secretary · appointed 2001 · resigned 2010
- Anthony Bryan Hayward Director · appointed 2000 · resigned 2002
- Francis William Michael Starkie Director · appointed 1998 · resigned 2009
- Philip Roy Trimmer Director · appointed 1998 · resigned 1998
- Andrea Margaret Thomas Secretary · appointed 1997 · resigned 2005
- David Robert Watson Director · appointed 1996 · resigned 2000
- Buchanan, John Gordon Sinclair, Sir Director · appointed 1995 · resigned 1996
- Brian Peevor Secretary · appointed 1994 · resigned 1997
- Gary Christian Greve Director · appointed 1994 · resigned 1995
- Hinkley, Raymond Keith, Dr Director · appointed 1992 · resigned 1998
- Grote, Byron Elmer, Dr Director · appointed 1992 · resigned 1993
- Paul Lightle Fowler Director · appointed 1992 · resigned 1992
- Steven Wellesley Percy Director · resigned 1992
- Olver, Richard Lake, Sir Director · resigned 1992
- Myddleton Robert Pennant Jones Director · resigned 1994
- Julian John Watts Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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