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Company

BNP Paribas Administrative Holdings Limited

Dormant Company

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

Network

The large node is BNP Paribas Administrative Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Louise Charlotte Fitzgerald-Lombard 2017-2023 Director View profile
  2. Hannah Beswick Dickinson 2008-2016 Director View profile
  3. Adrian Nigel Bennett 2007-2008 Director View profile
  4. Donald Paul Reynolds 2007-2019 Director View profile
  5. Herve Jean Marie Reynaud 2004-2007 Director View profile
  6. Francois Draveny 2001-2004 Director View profile
  7. Olivier Briens 1998-2001 Director View profile
  8. James Andrew Bruce 1994-2002 Director View profile
  9. Elizabeth Mary Susan Austerberry 1993-1994 Director View profile
  10. Pascal Albert Boris 1993-2007 Director View profile
  11. Denis Aristide Antoine 1998 Director View profile
  12. Jose Jean Armand Jacobe De Naurois 1993 Director View profile
  13. BNP Paribas Secretarial Services Limited 2020-2022 Corporate-secretary View profile
  14. Keith Alan Schrod 2011-2016 Secretary View profile
  15. Adrienne Graham 2007-2011 Secretary View profile
  16. Keith Mark Oatway 2007-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
24/11/1964
Previous names
Paribas Nominees Limited (until 11/08/2016)

Group

No further corporate or individual controller is recorded above BNP Paribas Administrative Holdings Limited on the PSC register - it appears to be the top of its group.

6 other companies in this group

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

7.3y median 8.9y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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.

Dormant 2Finance 1Health and social care 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00828613
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.

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