Company · Middlesex
Ropemaker Properties Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Opkar Singh Sara 2020-2026 View profile
- Douglas Roderick Macleod 2016-2020 View profile
- John Christopher Bearman 2012-2016 View profile
- Angus Graham Granville Bantock 2012-2016 View profile
- Timothy Michael Hayne 2008-2019 View profile
- Nicholas Mark Hargrave Bamfield 2008-2016 View profile
- Anthony John Allen Pike 2007-2012 View profile
- Stephen Wilson Lockhart 2006-2012 View profile
- Dr David Christopher Allen 2001-2008 View profile
- Colin Charles Maltby 2000-2007 View profile
- Clinton Bernard Ashton Jones 1998-2005 View profile
- Gary Steinberg 1998-2000 View profile
- Dr Christopher Shaw Gibson Smith 1997-1998 View profile
- Richard William Newton 1997-2001 View profile
- Keith Richard Nunn 1997-1998 View profile
- Rodney Frank Chase 1996-1997 View profile
- Victor Lewis 1995-1998 View profile
- George Dunnett Robinson 1994-1998 View profile
- Dr Robin Theodore Rowles 1994-1998 View profile
- Bernard James Michael Simpson 1992-1995 View profile
- Judith Christine Hanratty Cvo OBE 1992-1998 View profile
- Wright, Patrick Richard Henry, Lord Wright of Richmond 1992-1998 View profile
- Derek Thomas Hallows 1992-1993 View profile
- Lord Edmund John Phillip Browne 1992-1994 View profile
- James Shannon Syme 1991-1994 View profile
- Karl Russell Seal 1991-1997 View profile
- Sir Patrick John Gillam 1991 View profile
- Vivian Thomas 1991 View profile
- Raymond Reginald Knowland 1992 View profile
- Bryan Kaye Sanderson 1996 View profile
- Stanley William Brigden 1992 View profile
- John Francis Harcourt Ashburton 1992 View profile
- Thomas Johnson Crone 1991 View profile
- Leslie Rees 1994 View profile
- Margaret Ann Meehan 1997 View profile
- Diana Patricia Legge 2017-2020 View profile
- Christopher Kuangcheng Gerald Eng 2009-2010 View profile
- Rebecca Jayne Wright 2008-2010 View profile
- Janet Elvidge 2006-2008 View profile
- Dawn Noel 2006-2006 View profile
- Yasin Stanley Ali 2003-2010 View profile
- Andrea Margaret Thomas 2000-2003 View profile
- Louise Mary Phipps 1999-2000 View profile
- Alison Jane Hollow 1997-1999 View profile
- Julian John Watts 1994-1996 View profile
- Richard Charles Grayson 1994 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
- 29/04/1963
- Registered office
- Middlesex
Ownership
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
Group
- Ropemaker Properties Limited
is controlled by BP Pension Trustees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BP Pension Trustees 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..
465 other companies in this group
- Exmoor Properties GP Limited
- BP Chemicals Limited
- Goulburn River Holdco 1 Limited
- Open Energy LTD
- Lightsource SPV 281 (NI) Limited
- Powerverse Investments Limited
- BP Asia Pacific Holdings Limited
- ENI in Amenas Limited
- BP GAS & Power Investments Limited
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- Lightsource Brazil Holdings 2 Limited
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- BP Eastern Mediterranean Limited
- BP Exploration (PSI) Limited
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- Lightsource SPV 108 Limited
- BP Exploration (Shafag-Asiman) Limited
- Britannic Marketing Limited
- Lightsource India Holdings Limited
- Lightsource SPV 127 Limited
- BP Containment Response Limited
- 06894585
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- 09723133
- Charge Your CAR Limited
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- Britannic Strategies Limited
- BP UK Retained Holdings Limited
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- Lightsource SPV 272 (NI) Limited
- Lightsource Renewable Energy Poland Projects 2 Limited
- Lightsource Asset Holdings 1 Limited
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- Lightsource SPV 118 Limited
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- Lightsource Renewable Energy Limited
- Jera NEX BP Limited
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- BP Exploration (South Atlantic) Limited
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- BTC Pipeline Holding Company Limited
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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.
3 directors on the board
- Gareth Richard Stewart Dickinson Director · appointed 2022
- Vanmathi Thavarajah Director · appointed 2026
- Shane Michael Roche Director · appointed 2017
Directors past 6 years
- Shane Michael Roche Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gareth Richard Stewart Dickinson Director · appointed 2022
- Vanmathi Thavarajah Director · appointed 2026
- Shane Michael Roche Director · appointed 2017
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.
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
- 00759094
- 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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