BNP Paribas Administrative Holdings Limited
Company 00828613 Active
Connected board network
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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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Comptonia Nominees Limited 1 shared director
- BNP PUK Holding Limited 1 shared director
- Chance (UK) Limited 1 shared director
- BNP Paribas Employee Trust II Trustees Limited 1 shared director
- BNP Paribas Staff Benefits Trustee Limited 1 shared director
- Cliff Road Newquay Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00828613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1964 |
| Address | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bnp Paribas Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Katalin Eross Director · appointed 2023
- Helen Louise Fletcher D'Arjuzon Director · appointed 2017
- Ian Michael Mackenzie Director · appointed 2016
Show 16 former officers
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2020 · resigned 2022
- Louise Charlotte Fitzgerald-Lombard Director · appointed 2017 · resigned 2023
- Keith Alan Schrod Secretary · appointed 2011 · resigned 2016
- Hannah Beswick Dickinson Director · appointed 2008 · resigned 2016
- Adrienne Graham Secretary · appointed 2007 · resigned 2011
- Keith Mark Oatway Secretary · appointed 2007 · resigned 2007
- Adrian Nigel Bennett Director · appointed 2007 · resigned 2008
- Donald Paul Reynolds Director · appointed 2007 · resigned 2019
- Herve Jean Marie Reynaud Director · appointed 2004 · resigned 2007
- Francois Draveny Director · appointed 2001 · resigned 2004
- Olivier Briens Director · appointed 1998 · resigned 2001
- James Andrew Bruce Director · appointed 1994 · resigned 2002
- Elizabeth Mary Susan Austerberry Director · appointed 1993 · resigned 1994
- Pascal Albert Boris Director · appointed 1993 · resigned 2007
- Denis Aristide Antoine Director · resigned 1998
- Jose Jean Armand Jacobe De Naurois Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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